CELLPOINT DIGITAL HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CELLPOINT DIGITAL HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CELLPOINT DIGITAL HOLDINGS LIMITED was incorporated 12 years ago on 21/11/2011 and has the registered number: 07855692. The accounts status is GROUP and accounts are next due on 30/09/2024.
CELLPOINT DIGITAL HOLDINGS LIMITED was incorporated 12 years ago on 21/11/2011 and has the registered number: 07855692. The accounts status is GROUP and accounts are next due on 30/09/2024.
CELLPOINT DIGITAL HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
25 WILTON ROAD
LONDON
SW1V 1LW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CELLPOINT MOBILE HOLDINGS LIMITED (until 29/08/2019)
CELLPOINT MOBILE HOLDINGS LIMITED (until 29/08/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/07/2023 | 07/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD SEET | Jun 1966 | American | Director | 2019-06-04 | CURRENT |
MR GERALD KITCHEN | Jul 1960 | South African | Director | 2019-06-04 | CURRENT |
MR PETER MURRAY HILL | Apr 1945 | British | Director | 2019-04-09 | CURRENT |
MR KRISTIAN GJERDING | Apr 1964 | Danish | Director | 2011-11-21 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tosca Penta Cpm Limited | 2023-06-22 | Jersey | Ownership of shares 50 to 75 percent | |
Tosca Penta Cpm Limited | 2019-04-09 - 2019-04-10 | Jersey | Ownership of shares 50 to 75 percent | |
Kristian Gjerding | 2016-04-06 - 2019-04-09 | 4/1964 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Jonatan Evald Buus | 2016-04-06 - 2016-12-20 | 6/1980 | Kbenhavn Sv |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Cellpoint_Digital_Holding - Accounts | 2023-09-16 | 31-12-2022 | £1,247,052 Cash £71,302,213 equity |
Cellpoint_Digital_Holding - Accounts | 2022-05-20 | 31-12-2021 | £8,372,043 Cash £59,822,572 equity |
Cellpoint_Digital_Holding - Accounts | 2021-07-10 | 31-12-2020 | £4,205,147 Cash £36,308,556 equity |
Cellpoint_Digital_Holding - Accounts | 2020-10-14 | 31-12-2019 | £1,562,145 Cash £25,609,711 equity |