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CHANNEL DIGITAL HOLDINGS LIMITED (12366312)

CHANNEL DIGITAL HOLDINGS LIMITED (12366312) is an active UK company. incorporated on 17 December 2019. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. CHANNEL DIGITAL HOLDINGS LIMITED has been registered for 6 years.

Company Number
12366312
Status
active
Type
ltd
Incorporated
17 December 2019
Age
6 years
Address
77 Charlotte Street, London, W1T 4PW
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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Introduction
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CHANNEL DIGITAL HOLDINGS LIMITED

CHANNEL DIGITAL HOLDINGS LIMITED is an active company incorporated on 17 December 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CHANNEL DIGITAL HOLDINGS LIMITED was registered 6 years ago.(SIC: 64209)

Status

active

Active since 6 years ago

Company No

12366312

LTD Company

Age

6 Years

Incorporated 17 December 2019

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 8 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Overdue

2 months overdue

Last Filed

Made up to 16 December 2024 (1 year ago)
Submitted on 9 January 2025 (1 year ago)

Next Due

Due by 30 December 2025
For period ending 16 December 2025

Previous Company Names

CHANNEL HOLDINGS LIMITED
From: 17 December 2019To: 26 July 2022
Contact
Address

77 Charlotte Street London, W1T 4PW,

Previous Addresses

, 44 Whitfield Street, London, W1T 2RH, United Kingdom
From: 17 December 2019To: 1 February 2025
Timeline

38 key events • 2019 - 2025

Funding Officers Ownership
Company Founded
Dec 19
Director Joined
Aug 22
Director Joined
Aug 22
Director Joined
Aug 22
Director Joined
Aug 22
Share Issue
Aug 22
Funding Round
Aug 22
Director Joined
Aug 22
Funding Round
Aug 22
Funding Round
Aug 22
Funding Round
Sept 22
Funding Round
Sept 22
Funding Round
Sept 22
Director Joined
Oct 22
New Owner
Feb 23
New Owner
Feb 23
Owner Exit
Feb 23
Director Left
Jun 23
Funding Round
Aug 23
Funding Round
Aug 23
Funding Round
Aug 23
Funding Round
Aug 23
Funding Round
Aug 23
Funding Round
Aug 23
Funding Round
Aug 23
Funding Round
Aug 23
Funding Round
Aug 23
Funding Round
Sept 23
Share Buyback
Feb 24
Share Buyback
Feb 24
Capital Reduction
Feb 24
Capital Reduction
Feb 24
Director Left
Mar 24
Share Buyback
Jan 25
Capital Reduction
Jan 25
Owner Exit
Oct 25
Funding Round
Dec 25
New Owner
Dec 25
24
Funding
8
Officers
5
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

79

Accounts With Accounts Type Group
8 January 2026
AAAnnual Accounts
Resolution
5 January 2026
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
29 December 2025
PSC01Notification of Individual PSC
Capital Allotment Shares
28 December 2025
SH01Allotment of Shares
Resolution
19 December 2025
RESOLUTIONSResolutions
Memorandum Articles
19 December 2025
MAMA
Resolution
19 December 2025
RESOLUTIONSResolutions
Resolution
19 December 2025
RESOLUTIONSResolutions
Change Person Director Company With Change Date
10 December 2025
CH01Change of Director Details
Cessation Of A Person With Significant Control
16 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Change Sail Address Company With Old Address New Address
25 September 2025
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
7 February 2025
CH01Change of Director Details
Change To A Person With Significant Control
7 February 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
7 February 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
7 February 2025
CH01Change of Director Details
Change Person Director Company With Change Date
7 February 2025
CH01Change of Director Details
Change Person Director Company With Change Date
7 February 2025
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
1 February 2025
AD01Change of Registered Office Address
Capital Cancellation Shares
9 January 2025
SH06Cancellation of Shares
Confirmation Statement With Updates
9 January 2025
CS01Confirmation Statement
Capital Return Purchase Own Shares
8 January 2025
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
27 December 2024
AAAnnual Accounts
Capital Variation Of Rights Attached To Shares
12 December 2024
SH10Notice of Particulars of Variation
Resolution
8 November 2024
RESOLUTIONSResolutions
Change Sail Address Company With Old Address New Address
11 October 2024
AD02Notification of Single Alternative Inspection Location
Termination Secretary Company With Name Termination Date
25 July 2024
TM02Termination of Secretary
Change Sail Address Company With Old Address New Address
6 July 2024
AD02Notification of Single Alternative Inspection Location
Change Corporate Secretary Company With Change Date
5 July 2024
CH04Change of Corporate Secretary Details
Termination Director Company With Name Termination Date
20 March 2024
TM01Termination of Director
Capital Cancellation Shares
28 February 2024
SH06Cancellation of Shares
Capital Cancellation Shares
26 February 2024
SH06Cancellation of Shares
Capital Return Purchase Own Shares
21 February 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
21 February 2024
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
18 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 December 2023
AAAnnual Accounts
Capital Allotment Shares
25 September 2023
SH01Allotment of Shares
Capital Allotment Shares
29 August 2023
SH01Allotment of Shares
Capital Allotment Shares
25 August 2023
SH01Allotment of Shares
Capital Allotment Shares
23 August 2023
SH01Allotment of Shares
Capital Allotment Shares
22 August 2023
SH01Allotment of Shares
Capital Allotment Shares
22 August 2023
SH01Allotment of Shares
Capital Allotment Shares
22 August 2023
SH01Allotment of Shares
Second Filing Of Confirmation Statement With Made Up Date
21 August 2023
RP04CS01RP04CS01
Capital Allotment Shares
8 August 2023
SH01Allotment of Shares
Capital Allotment Shares
8 August 2023
SH01Allotment of Shares
Capital Allotment Shares
8 August 2023
SH01Allotment of Shares
Termination Director Company With Name Termination Date
22 June 2023
TM01Termination of Director
Notification Of A Person With Significant Control
9 February 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
9 February 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
9 February 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
9 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement
27 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 December 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 October 2022
AP01Appointment of Director
Capital Allotment Shares
20 September 2022
SH01Allotment of Shares
Capital Allotment Shares
12 September 2022
SH01Allotment of Shares
Capital Allotment Shares
5 September 2022
SH01Allotment of Shares
Capital Allotment Shares
26 August 2022
SH01Allotment of Shares
Capital Allotment Shares
25 August 2022
SH01Allotment of Shares
Capital Allotment Shares
23 August 2022
SH01Allotment of Shares
Appoint Person Director Company With Name Date
23 August 2022
AP01Appointment of Director
Capital Alter Shares Subdivision
17 August 2022
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
17 August 2022
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
16 August 2022
SH10Notice of Particulars of Variation
Appoint Person Director Company With Name Date
10 August 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 August 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 August 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 August 2022
AP01Appointment of Director
Certificate Change Of Name Company
26 July 2022
CERTNMCertificate of Incorporation on Change of Name
Memorandum Articles
12 July 2022
MAMA
Resolution
12 July 2022
RESOLUTIONSResolutions
Move Registers To Sail Company With New Address
27 June 2022
AD03Change of Location of Company Records
Change Sail Address Company With New Address
24 June 2022
AD02Notification of Single Alternative Inspection Location
Appoint Corporate Secretary Company With Name Date
23 June 2022
AP04Appointment of Corporate Secretary
Confirmation Statement With No Updates
17 December 2021
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
14 December 2021
AA01Change of Accounting Reference Date
Accounts With Accounts Type Micro Entity
6 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 March 2021
CS01Confirmation Statement
Incorporation Company
17 December 2019
NEWINCIncorporation