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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CELLPOINT DIGITAL LIMITED LONDON ENGLAND Active FULL 62090 - Other information technology service activities

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

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