Introduction
Watch Company
D
DIGITALK GROUP HOLDINGS LIMITED
DIGITALK GROUP HOLDINGS LIMITED is an active company incorporated on 3 October 2024 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.. DIGITALK GROUP HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15995030
LTD Company
Age
1 Years
Incorporated 3 October 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 9 December 2025 (4 months ago)
Period: 3 October 2024 - 30 June 2025(9 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 14 January 2026 (3 months ago)
Submitted on 14 January 2026 (3 months ago)
Next Due
Due by 28 January 2027
For period ending 14 January 2027
Address
Metro Building 1 Butterwick London, W6 8DL,
Previous Addresses
2 Radian Court Knowlhill Milton Keynes MK5 8PJ England
From: 3 October 2024To: 5 January 2026
10 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Director Joined
Nov 24
Appoint Person Director Company With Nam...
New Owner
Nov 24
Notification Of A Person With Significan...
Funding Round
Dec 24
Capital Allotment Shares
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
1
Funding
5
Officers
3
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
CHAND, Julia
ActiveButterwick, LondonW6 8DL
Secretary
Appointed 31 Dec 2025
CHAND, Julia
Butterwick, LondonW6 8DL
Secretary
31 Dec 2025
Active
DAWES, Christopher Mark
ActiveButterwick, LondonW6 8DL
Born September 1968
Director
Appointed 31 Oct 2024
DAWES, Christopher Mark
Butterwick, LondonW6 8DL
Born September 1968
Director
31 Oct 2024
Active
HANSEN, Andrew Alexander
ActiveButterwick, LondonW6 8DL
Born September 1959
Director
Appointed 31 Dec 2025
HANSEN, Andrew Alexander
Butterwick, LondonW6 8DL
Born September 1959
Director
31 Dec 2025
Active
WEIR, Scott James Andrew
ActiveButterwick, LondonW6 8DL
Born February 1970
Director
Appointed 31 Dec 2025
WEIR, Scott James Andrew
Butterwick, LondonW6 8DL
Born February 1970
Director
31 Dec 2025
Active
ELLIS, Catherine
ResignedButterwick, LondonW6 8DL
Born March 1970
Director
Appointed 03 Oct 2024
Resigned 31 Dec 2025
ELLIS, Catherine
Butterwick, LondonW6 8DL
Born March 1970
Director
03 Oct 2024
Resigned 31 Dec 2025
Resigned
NORRIS, Justin Peter
ResignedButterwick, LondonW6 8DL
Born July 1971
Director
Appointed 03 Oct 2024
Resigned 31 Dec 2025
NORRIS, Justin Peter
Butterwick, LondonW6 8DL
Born July 1971
Director
03 Oct 2024
Resigned 31 Dec 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
1 Butterwick, LondonW6 8DL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Dec 2025
Hansen Holdings Europe Ltd
1 Butterwick, LondonW6 8DL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Dec 2025
Active
Ms Catherine Ellis
CeasedButterwick, LondonW6 8DL
Born March 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Oct 2024
Ceased 31 Dec 2025
Ms Catherine Ellis
Butterwick, LondonW6 8DL
Born March 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Oct 2024
Ceased 31 Dec 2025
Ceased
Mr Justin Peter Norris
CeasedButterwick, LondonW6 8DL
Born July 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Oct 2024
Ceased 31 Dec 2025
Mr Justin Peter Norris
Butterwick, LondonW6 8DL
Born July 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Oct 2024
Ceased 31 Dec 2025
Ceased
Filing History
23
Description
Type
Date Filed
Document
5 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 January 2026
5 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 January 2026
5 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2026
5 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 January 2026
25 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 July 2025
12 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 November 2024