Digital Rewards Group Limited
- Company number
- 08924065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Mar 2014
- Nature of business
- Activities of amusement parks and theme parks
- Corporate group
- GMV Nominees Ltd (48071 companies)
Registered office
Previous names
- Kids Pass Limited (until 16 Oct 2018)
- Kidskard Ltd (until 22 Sep 2014)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Michael Kilmartin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Dec 2019 | 5 Mar 2025 |
| Mr Andrew James Kilmartin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 5 Mar 2025 |
| Project Rita Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Mar 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £1,070,587 | £592,007 | 0 |
| 31 Mar 2024 | £1,148,369 | £1,036,523 | 27 |
| 31 Mar 2023 | £464,878 | £450,563 | 24 |
| 31 Mar 2022 | £261,083 | £544,309 | 26 |
| 31 Mar 2021 | £189,644 | £405,547 | 25 |
| 31 Mar 2020 | £418,299 | £227,688 | 21 |
| 31 Mar 2019 | £573,185 | £213,650 | 20 |
| 31 Mar 2018 | - | £240,299 | 12 |
| 31 Mar 2017 | - | £90,747 | 12 |
| 31 Mar 2016 | - | £5,583 | - |
| 31 Mar 2015 | - | £18,855 | - |
Connections
Owned by
Digital Rewards Group Limited → Project Rita Bidco Limited → Project Rita Midco Limited → Project Rita Topco Limited → Maven UK Regional Buyout Ii Gp LLP → Maven Gpco 3 Limited
Controls
- Family Pass Limited (11857472)
- Kids Pass Marketing Limited (10188525)
Companies at the same address
- Family Pass Limited (11857472)
- Kids Pass Limited (11627576)
- Kids Pass Marketing Limited (10188525)
- Popcorn Pass Limited (11625339)
- Popcorn Pass Rewards Limited (11625472)