DIGITAL BROS HOLDINGS LIMITED

DIGITAL BROS HOLDINGS LIMITED is an active private limited company, incorporated on 13 January 2016. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Duncan Close, Northampton. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Small. DIGITAL BROS HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	JUBILEE HOUSE 32 DUNCAN CLOSE
Address Line 2	MOULTON PARK
Post Town	NORTHAMPTON
County	NORTHAMPTONSHIRE
Country	UNITED KINGDOM
Postcode	NN3 6WL

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	26/01/2025
Last Made Up Date	12/01/2024

Return

Next Due Date	10/02/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

DIGITAL BROS HOLDINGS LIMITED

Directors

(The company's officers)

DIGITAL BROS S.P.A.

VIA TORTONA 37, MILAN, 20144, ITALY

Current Director

Appointed on 13/01/2016

ABRAMO GALANTE

(~61 year old Italian national)

JUBILEE HOUSE 32 DUNCAN CLOSE, MOULTON PARK, NORTHAMPTON, NN3 6WL, ENGLAND

Current Director
Gives occupation as MANAGER
Usually resident in ENGLAND

Appointed on 13/01/2016

RAFFAELE GALANTE

(~58 year old Italian national)

JUBILEE HOUSE 32 DUNCAN CLOSE MOULTON PARK, NORTHAMPTON, NN3 6WL, UNITED KINGDOM

Current Director
Gives occupation as MANAGER
Usually resident in ITALY

Appointed on 13/01/2016

Shareholders

(Persons of Significant Control)

Abramo Galante

(~61 year old Italian national)

Jubilee House, 32 Duncan Close, Moulton Park, Northampton, NN3 6WL, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Raffaele Galante

(~58 year old Italian national)

Jubilee House 32 Duncan Close, Moulton Park, Northampton, NN3 6WL, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

D R STUDIOS LIMITED

ABRAMO GALANTE
RAFFAELE GALANTE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)