Channel Digital Holdings Limited
- Holding
- Holding
- Active
- 5 years
- Virtual address
- 5 directors
- 3 owners
- Family business
Company size
Controlled by corporate entities
Company status
Company incorporated on December 17, 2019
15 companies registered at the address, more than 9
5 directors
3 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Family business
Field of Operation
Activities of other holding companies n.e.c.
64209
101413 companies
SIC CODE 64209. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Channel Digital Holdings Limited is a private limited company registered in England/Wales with the registration number 12366312. The company was founded five years ago on December 17, 2019, and registered at W1T 4PW, United Kingdom, London, 77 Charlotte Street. The address is probably virtual as fifteen companes registered at the same address. Its status is active. The company operates in the activities of other holding companies n.e.c. industries. Officially, it has three owners or PSCs, five directors and no number of employees published.
It's a holding company.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 3 years
- 1
- 25%+
Started on 2022-06-08
Also participates in 1 other companies.
Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
-
Individual
- 3 years
- 1
- psc
-
Resident of Singapore
Started on 2022-06-08
Also participates in 1 other companies.
Has significant influence or control
-
Individual
- 3 years
- 1
- psc
-
Resident of Singapore
Started on 2022-06-08
Also participates in 1 other companies.
Has significant influence or control
Managers
-
Individual
- 3 years
-
Resident of United States
Started on 2022-06-21
Director
Director
-
Individual
- 3 years
- 4
-
Resident of United Kingdom
Started on 2022-06-21
Also participates in 4 other companies.
Chief operations officer
Chief operations officer
-
Individual
- 3 years
- 2
-
Resident of United Kingdom
Started on 2022-06-21
Also participates in 2 other companies.
Director
Director
-
Individual
- 3 years
-
Resident of Singapore
Started on 2022-06-21
Manager
Manager
-
Individual
- 5 years
- 6
-
Resident of United Kingdom
Started on 2019-12-17
Also participates in 6 other companies.
Chief executive officer
Chief executive officer
Last reports
Download the last financial report
The latest financial report submitted six months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted six months ago.
The latest confirmation statement submitted six months ago.
* may contain a full shareholder list
Last news
-
Director's details changed for John Bernard Caouette on 2025-02-01Download 2 pages pdf report
-
Director's details changed for Ms Deborah Jane Hutchinson on 2025-02-01Download 2 pages pdf report
-
Change of details for Mr Ricardo Chan Leong as a person with significant control on 2025-02-01Download 2 pages pdf report
See all events
Channel Digital Holdings Limited controls
Owns & Controls
-
Corporate
- 3 years
- 75%+
-
Resident of United Kingdom
Started on 2022-07-08
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 3 years
- 75%+
-
Resident of United Kingdom
Started on 2022-06-08
Right to appoint or remove members, Right to surplus assets - 75% or more, Ownership of voting rights - 75% or more
-
Corporate
- 4 years
- 75%+
-
Resident of United Kingdom
Started on 2021-05-11
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 5 years
- 75%+
-
Resident of United Kingdom
Started on 2019-12-17
Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
Manages
-
Corporate
- 3 years
-
Resident of United Kingdom
Started on 2022-06-07
LLP Designated Member
LLP Designated Member
FAQ about Channel Digital Holdings Limited
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