Introduction
Watch Company
F
FOUR DIGITAL SOLUTIONS (HOLDINGS) LIMITED
FOUR DIGITAL SOLUTIONS (HOLDINGS) LIMITED is an active company incorporated on 3 March 2020 with the registered office located in Darlington. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46660). FOUR DIGITAL SOLUTIONS (HOLDINGS) LIMITED was registered 6 years ago.(SIC: 46660)
Status
active
Active since 6 years ago
Company No
12495601
LTD Company
Age
6 Years
Incorporated 3 March 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 April 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 2 March 2025 (1 year ago)
Submitted on 3 March 2025 (1 year ago)
Next Due
Due by 16 March 2026
For period ending 2 March 2026
Address
Attadale House Lingfield Way Darlington, DL1 4GD,
Previous Addresses
Harpenden Hall Southdown Road Harpenden Hertfordshire AL5 1TE United Kingdom
From: 3 March 2020To: 12 August 2025
13 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
New Owner
Mar 22
Notification Of A Person With Significan...
Funding Round
Apr 22
Capital Allotment Shares
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
1
Funding
7
Officers
3
Ownership
0
Accounts
Officers
7
6 Active
1 Resigned
Name
Role
Appointed
Status
COCKERILL, Lauren Bobbi
ActiveLingfield Way, DarlingtonDL1 4GD
Born May 1997
Director
Appointed 04 Aug 2025
COCKERILL, Lauren Bobbi
Lingfield Way, DarlingtonDL1 4GD
Born May 1997
Director
04 Aug 2025
Active
HAYNES, Sally Claire
ActiveLingfield Way, DarlingtonDL1 4GD
Born April 1983
Director
Appointed 04 Aug 2025
HAYNES, Sally Claire
Lingfield Way, DarlingtonDL1 4GD
Born April 1983
Director
04 Aug 2025
Active
KNIGHT, Malcolm John
ActiveLingfield Way, DarlingtonDL1 4GD
Born February 1958
Director
Appointed 04 Aug 2025
KNIGHT, Malcolm John
Lingfield Way, DarlingtonDL1 4GD
Born February 1958
Director
04 Aug 2025
Active
MATTHEWSON, Charlotte Lorraine
ActiveLingfield Way, DarlingtonDL1 4GD
Born June 1982
Director
Appointed 04 Aug 2025
MATTHEWSON, Charlotte Lorraine
Lingfield Way, DarlingtonDL1 4GD
Born June 1982
Director
04 Aug 2025
Active
MATTHEWSON, David Hugh
ActiveLingfield Way, DarlingtonDL1 4GD
Born May 1977
Director
Appointed 04 Aug 2025
MATTHEWSON, David Hugh
Lingfield Way, DarlingtonDL1 4GD
Born May 1977
Director
04 Aug 2025
Active
OAKLEY, Ross James
ActiveLingfield Way, DarlingtonDL1 4GD
Born July 1987
Director
Appointed 04 Aug 2025
OAKLEY, Ross James
Lingfield Way, DarlingtonDL1 4GD
Born July 1987
Director
04 Aug 2025
Active
TICKEL, Vince
ResignedSouthdown Road, HarpendenAL5 1TE
Born September 1963
Director
Appointed 03 Mar 2020
Resigned 04 Aug 2025
TICKEL, Vince
Southdown Road, HarpendenAL5 1TE
Born September 1963
Director
03 Mar 2020
Resigned 04 Aug 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Anglotech Group Limited
ActiveLingfield Way, DarlingtonDL1 4GD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Aug 2025
Anglotech Group Limited
Lingfield Way, DarlingtonDL1 4GD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Aug 2025
Active
Mr Charlie Rickett
CeasedSouthdown Road, HarpendenAL5 1TE
Born December 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Dec 2021
Ceased 04 Aug 2025
Mr Charlie Rickett
Southdown Road, HarpendenAL5 1TE
Born December 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Dec 2021
Ceased 04 Aug 2025
Ceased
Mr Vince Tickel
CeasedSouthdown Road, HarpendenAL5 1TE
Born September 1963
Nature of Control
Ownership of shares 50 to 75 percent
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent
Notified 03 Mar 2020
Ceased 04 Aug 2025
Mr Vince Tickel
Southdown Road, HarpendenAL5 1TE
Born September 1963
Ownership of shares 50 to 75 percent
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent
03 Mar 2020
Ceased 04 Aug 2025
Ceased
Filing History
30
Description
Type
Date Filed
Document
27 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 October 2025
12 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2025
12 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 August 2025
12 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 August 2025
12 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 August 2025
4 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 August 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 March 2022