DATUM360 HOLDCO LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

DATUM360 HOLDCO LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
DATUM360 HOLDCO LIMITED was incorporated 1 years ago on 10/11/2020 and has the registered number: 13007967. The accounts status is NO ACCOUNTS FILED and accounts are next due on 31/03/2022.

DATUM360 HOLDCO LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
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 / 3 31/03/2022

Registered Office

WEIGHTMANS LLP
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE1 4AD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/11/2021 23/11/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER BOYES Aug 1983 British Director 2020-11-20 CURRENT
JAMES MICHAEL Mar 1969 British Director 2020-11-10 CURRENT
MR STEPHEN RICHARD WILSON Feb 1964 British Director 2020-11-20 CURRENT
MR ROSS STEPHEN SMITH Aug 1966 British Director 2020-11-20 CURRENT
MR DAVID MITCHELL Jul 1967 British Director 2020-11-20 CURRENT
WB COMPANY DIRECTORS LIMITED Corporate Director 2020-11-10 UNTIL 2020-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bgf Nominees Limited (A/C Bgf Investments Lp) 2020-11-20 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Darcy Lee Raine 2020-11-10 - 2020-11-20 8/1993 Newcastle Upon Tyne   Tyne And Wear Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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