Digital River UK Holdings I Ltd
- Company number
- 09524884
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 2 Apr 2015
- Dissolved
- 13 Oct 2026
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUSH, Keith Alan | Director | 1 Oct 2024 | 13 Jul 2026 |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate-Secretary | 25 Feb 2021 | 12 Mar 2025 |
| MURRAY, John | Director | 20 Jul 2024 | 1 Oct 2024 |
| DOUGLAS, Ryan Patrick | Director | 2 Jan 2023 | 20 Jul 2024 |
| SCHMIDT, Kristopher Thomas | Director | 22 Apr 2016 | 2 Jan 2023 |
| VAN SANT, David A | Director | 9 Aug 2021 | 22 Oct 2021 |
| PENNSEC LIMITED | Corporate-Secretary | 27 Oct 2017 | 25 Feb 2021 |
| SAHOTA, Emma-Louise | Director | 7 Apr 2015 | 9 Jan 2019 |
| VERGANI, Marco | Director | 4 Sep 2015 | 22 Oct 2018 |
| CRUDDEN, Kevin Leonard | Director | 7 Apr 2015 | 31 Mar 2016 |
| CRUDDEN, Kevin Leonard | Secretary | 2 Apr 2015 | 31 Mar 2016 |
| SHEPPARD, Steven William | Director | 2 Apr 2015 | 4 Sep 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Barry Louis Kasoff | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jul 2024 | |
| Digital River, Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 19 Jul 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2023 | - | 0 |
| 31 Mar 2022 | - | 0 |
| 31 Mar 2021 | - | 0 |
| 31 Mar 2020 | - | 0 |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | £212,288,734 | - |
| 31 Mar 2016 | £212,292,234 | - |
Connections
Controls
- Digital River UK Holdings Ii Ltd (09525376)
Companies at the same address
- Claire's Accessories UK Ltd (03115188)
- Claire's European Services Limited (06540979)
- Credit Repair Ltd (05158222)
- Digital River UK Limited (05788465)
- Digriv UK Limited (14019129)