OpenCompanies

Digital River UK Holdings Ii Ltd

Company number
09525376
Status
Liquidation
Type
Private Limited Company
Incorporated
2 Apr 2015
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Digital River UK Holdings I Ltd (2 companies)

Registered office

Co Interpath Ltd 2nd Floor
45 Church Street
Birmingham
B3 2RT

Officers

NameRoleAppointedResigned
SHEPPARD, Steven William Director 2 Apr 2015 4 Sep 2015
CRUDDEN, Kevin Leonard Director 7 Apr 2015 31 Mar 2016
CRUDDEN, Kevin Leonard Secretary 2 Apr 2015 31 Mar 2016
VERGANI, Marco Director 4 Sep 2015 22 Oct 2018
SAHOTA, Emma-Louise Director 7 Apr 2015 9 Jan 2019
PENNSEC LIMITED Corporate-Secretary 27 Oct 2017 25 Feb 2021
SCHMIDT, Kristopher Thomas Director 22 Apr 2016 2 Jan 2023
DOUGLAS, Ryan Patrick Director 2 Jan 2023 15 Aug 2024
MURRAY, John Director 15 Aug 2024 1 Oct 2024
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate-Secretary 25 Feb 2021 12 Mar 2025
BUSH, Keith Alan Director 1 Oct 2024 13 Jul 2026

Control

NameNature of controlNotifiedCeased
Digital River Uk Holdings I Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2023 - - 0
31 Mar 2022 - - 0
31 Mar 2021 - - 0
31 Mar 2020 - - 0
31 Mar 2019 - - -
31 Mar 2018 - £142 -
31 Mar 2017 £240,318,752 £228 -
31 Mar 2016 £240,322,255 £201 -

Connections

Owned by

Digital River UK Holdings Ii Ltd → Digital River UK Holdings I Ltd

Controls

Companies at the same address

Data