# Digital River UK Holdings Ii Ltd

## Details

- **Company number:** [09525376](https://find-and-update.company-information.service.gov.uk/company/09525376)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 2 Apr 2015
- **Registered office:** C/O INTERPATH LTD 2ND FLOOR, 45 CHURCH STREET, BIRMINGHAM, B3 2RT
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Digital River UK Holdings I Ltd](/group/63867) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |



## Owned by

Digital River UK Holdings Ii Ltd → [Digital River UK Holdings I Ltd](/company/09524884)



## Controls

- [Digital River UK Limited](/company/05788465) (05788465)




## Companies at the same address

- [Claire's Accessories UK Ltd](/company/03115188) (03115188)
- [Claire's European Services Limited](/company/06540979) (06540979)
- [Credit Repair Ltd](/company/05158222) (05158222)
- [Digital River UK Holdings I Ltd](/company/09524884) (09524884)
- [Digital River UK Limited](/company/05788465) (05788465)
- [Digriv UK Limited](/company/14019129) (14019129)