OpenCompanies

Channel Digital Holdings Limited

Company number
12366312
Status
Active
Type
Private Limited Company
Incorporated
17 Dec 2019
Nature of business
Activities of other holding companies n.e.c.

Registered office

77 Charlotte Street
London
W1T 4PW

Previous names

  • Channel Holdings Limited (until 26 Jul 2022)

Control

NameNature of controlNotifiedCeased
Lyon Northern Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 8 Jun 2022 8 Jun 2022
Dr Walter Joseph Gontarek Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 Dec 2019 8 Jun 2022
Dr Walter Joseph Gontarek Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 26 Nov 2025
Mr Ricardo Chan Leong Significant Influence Or Control 8 Jun 2022
Mr Richard Raymond Gaw Leong Significant Influence Or Control 8 Jun 2022

Accounts

Year ended Net assets Employees
31 Mar 2025 - -
31 Mar 2024 - -
31 Mar 2023 - -
31 Mar 2022 £8,000 0
31 Dec 2020 £8,000 0

Connections

Controls

Companies at the same address

Data