DIGITAL OFFICE HOLDINGS LIMITED

DIGITAL OFFICE HOLDINGS LIMITED is an active private limited company, incorporated on 16 November 2005. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Granite Way, Loughborough. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. DIGITAL OFFICE HOLDINGS LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	C/O CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY
Address Line 2	MOUNTSORREL
Post Town	LOUGHBOROUGH
County	LEICESTERSHIRE
Postcode	LE12 7TZ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/11/2024
Last Made Up Date	16/11/2023

Return

Next Due Date	14/12/2016
Last Made Up Date	16/11/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	4
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 OFFICE HOLDINGS LIMITED

Directors

(The company's officers)

MRS AMY CHIAVETTA

(~35 year old British national)

C/O UNIT M1, GRANITE HOUSE IVANHOE BUSINESS PARK, SMIZBY ROAD, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 2AB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/01/2023

MRS ELIZABETH ANN MCPHILLIPS

(~63 year old British national)

C/O CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY, MOUNTSORREL, LEICESTERSHIRE, LE12 7TZ, ENGLAND

Current Director
Gives occupation as MANAGER
Usually resident in UNITED KINGDOM

Appointed on 16/11/2005

MR JOHN JAMES MCPHILLIPS

(~66 year old Irish national)

C/O CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY, MOUNTSORRREL, LEICESTERSHIRE, LE12 7TZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/11/2005

MR JOHN JAMES MCPHILLIPS

(~66 year old Irish national)

C/O CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY, MOUNTSORRREL, LEICESTERSHIRE, LE12 7TZ, ENGLAND

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 16/11/2005

Shareholders

(Persons of Significant Control)

Mr John James Mcphillips

(~66 year old Irish national)

C/O Charnwood Accountants, The Point, Granite Way, Mountsorrrel, Leicestershire, LE12 7TZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Elizabeth Ann Mcphillips

(~63 year old British national)

C/O Charnwood Accountants, The Point, Granite Way, Mountsorrel, Leicestershire, LE12 7TZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

DIGITAL OFFICE SYSTEMS LIMITED

MRS AMY CHIAVETTA
MRS ELIZABETH ANN MCPHILLIPS
MR JOHN JAMES MCPHILLIPS

INSITE BUSINESS TECHNOLOGY LTD

MRS AMY CHIAVETTA
MRS ELIZABETH ANN MCPHILLIPS
MR JOHN JAMES MCPHILLIPS

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)