Introduction
Watch Company
D
DIGCOM UK HOLDINGS LTD
DIGCOM UK HOLDINGS LTD is an active company incorporated on 21 August 2020 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DIGCOM UK HOLDINGS LTD was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12829486
LTD Company
Age
5 Years
Incorporated 21 August 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 3 April 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 August 2025 (8 months ago)
Submitted on 29 August 2025 (8 months ago)
Next Due
Due by 3 September 2026
For period ending 20 August 2026
Address
Suite 5a West Village 114 Wellington Street Leeds, LS1 1BA,
Previous Addresses
5th Floor West One 114 Wellington Street Leeds West Yorkshire LS1 1BA United Kingdom
From: 7 March 2024To: 17 June 2024
85 Great Portland Street, First Floor, London W1W 7LT England
From: 13 August 2021To: 7 March 2024
85 85 Great Portland Street, First Floor, London W1W England
From: 9 August 2021To: 13 August 2021
Link Group Administration Limited Central Square 29 Wellington St Leeds LS1 4DL United Kingdom
From: 21 August 2020To: 9 August 2021
33 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Funding Round
Apr 24
Capital Allotment Shares
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Director Left
Aug 25
Termination Director Company With Name T...
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
Director Left
Apr 26
Termination Director Company With Name T...
Director Left
Apr 26
Termination Director Company With Name T...
Director Left
Apr 26
Termination Director Company With Name T...
Director Left
Apr 26
Termination Director Company With Name T...
Director Left
Apr 26
Termination Director Company With Name T...
13
Funding
19
Officers
0
Ownership
0
Accounts
Officers
15
4 Active
11 Resigned
Name
Role
Appointed
Status
KANANI, Parisha
ActiveWest Village, LeedsLS1 1BA
Secretary
Appointed 26 Feb 2024
KANANI, Parisha
West Village, LeedsLS1 1BA
Secretary
26 Feb 2024
Active
HOOPER, John Elliott
ActiveWest Village, LeedsLS1 1BA
Born May 1961
Director
Appointed 30 Aug 2023
HOOPER, John Elliott
West Village, LeedsLS1 1BA
Born May 1961
Director
30 Aug 2023
Active
PEPPER, Joseph David
ActiveWest Village, LeedsLS1 1BA
Born April 1974
Director
Appointed 17 Oct 2023
PEPPER, Joseph David
West Village, LeedsLS1 1BA
Born April 1974
Director
17 Oct 2023
Active
SARD BAUZA, Miguel
ActiveWest Village, LeedsLS1 1BA
Born February 1965
Director
Appointed 20 Mar 2025
SARD BAUZA, Miguel
West Village, LeedsLS1 1BA
Born February 1965
Director
20 Mar 2025
Active
DAWSON, Naomi Anne
ResignedTower Four Collins Square, Level 16, DocklandsVIC 3008
Secretary
Appointed 21 Aug 2020
Resigned 26 Feb 2024
DAWSON, Naomi Anne
Tower Four Collins Square, Level 16, DocklandsVIC 3008
Secretary
21 Aug 2020
Resigned 26 Feb 2024
Resigned
GILMOUR, Ian Mckay
ResignedTower Four Collins Square, Level 16, DocklandsVIC 3008
Secretary
Appointed 21 Aug 2020
Resigned 13 Sept 2021
GILMOUR, Ian Mckay
Tower Four Collins Square, Level 16, DocklandsVIC 3008
Secretary
21 Aug 2020
Resigned 13 Sept 2021
Resigned
BHATIA, Vivekrishi Kimtilal
ResignedWest Village, LeedsLS1 1BA
Born January 1973
Director
Appointed 01 Apr 2024
Resigned 16 Apr 2026
BHATIA, Vivekrishi Kimtilal
West Village, LeedsLS1 1BA
Born January 1973
Director
01 Apr 2024
Resigned 16 Apr 2026
Resigned
BUTTERWORTH, Scott Marc
ResignedTower Four, Collins Square, Docklands Vic 3008
Born September 1969
Director
Appointed 01 Jul 2023
Resigned 31 Jul 2025
BUTTERWORTH, Scott Marc
Tower Four, Collins Square, Docklands Vic 3008
Born September 1969
Director
01 Jul 2023
Resigned 31 Jul 2025
Resigned
EVEREST, Timothy Peter
ResignedWest Village, LeedsLS1 1BA
Born February 1969
Director
Appointed 08 Mar 2024
Resigned 16 Apr 2026
EVEREST, Timothy Peter
West Village, LeedsLS1 1BA
Born February 1969
Director
08 Mar 2024
Resigned 16 Apr 2026
Resigned
HEATHCOTE, Nicola Anne
ResignedWest Village, LeedsLS1 1BA
Born June 1970
Director
Appointed 08 Mar 2024
Resigned 16 Apr 2026
HEATHCOTE, Nicola Anne
West Village, LeedsLS1 1BA
Born June 1970
Director
08 Mar 2024
Resigned 16 Apr 2026
Resigned
KING, Glenn
ResignedTower Four Collins Square, Level 16, DocklandsVIC 3008
Born July 1963
Director
Appointed 21 Aug 2020
Resigned 28 Feb 2025
KING, Glenn
Tower Four Collins Square, Level 16, DocklandsVIC 3008
Born July 1963
Director
21 Aug 2020
Resigned 28 Feb 2025
Resigned
KOCIK, Krystle
ResignedWest Village, LeedsLS1 1BA
Born June 1982
Director
Appointed 16 Aug 2023
Resigned 16 Apr 2026
KOCIK, Krystle
West Village, LeedsLS1 1BA
Born June 1982
Director
16 Aug 2023
Resigned 16 Apr 2026
Resigned
MOORE, Richard Gillen
ResignedTower Four Collins Square, Level 16, DocklandsVIC 3008
Born January 1973
Director
Appointed 21 Aug 2020
Resigned 01 Jul 2023
MOORE, Richard Gillen
Tower Four Collins Square, Level 16, DocklandsVIC 3008
Born January 1973
Director
21 Aug 2020
Resigned 01 Jul 2023
Resigned
SILVER, Helen Elizabeth
ResignedLevel 16, 727 Collins Street, Docklands
Born July 1956
Director
Appointed 11 Sept 2023
Resigned 01 Apr 2024
SILVER, Helen Elizabeth
Level 16, 727 Collins Street, Docklands
Born July 1956
Director
11 Sept 2023
Resigned 01 Apr 2024
Resigned
WRIGHT, Simon Paul
ResignedWest Village, LeedsLS1 1BA
Born July 1971
Director
Appointed 22 Aug 2023
Resigned 16 Mar 2026
WRIGHT, Simon Paul
West Village, LeedsLS1 1BA
Born July 1971
Director
22 Aug 2023
Resigned 16 Mar 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Level 16, Docklands
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Aug 2020
Pexa International Pty Ltd
Level 16, Docklands
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Aug 2020
Active
Filing History
70
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
16 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
16 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
16 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
16 April 2026
9 April 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 April 2026
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
8 April 2026
Accounts With Accounts Type Group
3 April 2026
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
3 April 2026
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2025
17 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 March 2024
7 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2023
20 September 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 September 2021
13 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 August 2021
9 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 August 2021
24 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 May 2021