DIGITAL HOLDINGS LTD
Company Number 12954513
Status
Active
Incorporated
October 15, 2020
Entity Type
Ltd
Registered Office
C/O Dmh Stallard Llp, Fetter Yard, Barnards Inn
London
EC4A 1EN
62090
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Nov 14, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
DIGITAL HOLDINGS LTD is a British corporate entity currently listed with a status of active. Registered as company #12954513, this organization has been active since October 2020. Primarily in the 62090 sector, the business maintains its official headquarters at C/O Dmh Stallard Llp, Fetter Yard, Barnards Inn. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Confirmation Statement
Nov 2, 2026
Incorporation
Sep 22, 2026
Resolution
Sep 22, 2026
Accounts
Sep 20, 2026
Accounts
Sep 20, 2026
Other
Sep 20, 2026
Other
Sep 20, 2026
Officers
Sep 14, 2026
Officers
Sep 1, 2026
Officers
Sep 1, 2026
Mortgage
Aug 5, 2026
Officers
Jun 29, 2026
Persons With Significant Control
Feb 24, 2026
Confirmation Statement
Nov 6, 2025
Persons With Significant Control
Sep 4, 2025
Accounts
Aug 8, 2025
Address
Aug 4, 2025
Address
Aug 4, 2025
Resolution
Mar 27, 2025
Officers
Mar 19, 2025
Officers
Mar 17, 2025
Officers
Mar 17, 2025
Officers
Mar 17, 2025
Officers
Mar 17, 2025
Mortgage
Mar 10, 2025
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Digital Master Holdco Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Frank Martinez Sanchez
• Significant influence or control
Mr Carlos Bock Montero
• Significant influence or control
Maestro Technologies Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
20%
over 6 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
director
director
director
director
director
director
director
Connected Companies
11738914
ZZOOMM PLC
WARNER, James Stephen is a director
15076531
IRIS INFRA LIMITED
WARNER, James Stephen is a director
13406629
BE FIBRE LTD
WARNER, James Stephen is a director
11090610
FULL FIBRE LIMITED
WARNER, James Stephen is a director
13152658
DIGITAL MASTER HOLDCO LIMITED
WARNER, James Stephen is a director
12705502
DIGITAL INFRASTRUCTURE LTD
WARNER, James Stephen is a director
13057610
DIGITAL INFRASTRUCTURE SERVICES LIMITED
WARNER, James Stephen is a director
12066029
NETWORK FIX LIMITED
WARNER, James Stephen is a director
13350120
CENTRICA SUPPLY CHAIN LIMITED
THOMAS, Michael Lindsay is a director
16143378
ALTNET PARTNERS HOLDCO LIMITED
WARNER, James Stephen is a director
16146592
ALTNET PARTNERS LIMITED
WARNER, James Stephen is a director
11734368
ZZOOMM GROUP LIMITED
WARNER, James Stephen is a director
13055343
IRIS INFRA MASTER HOLDCO LIMITED
WARNER, James Stephen is a director
13055379
IRIS INFRA HOLDCO LIMITED
WARNER, James Stephen is a director