Digital Holdings Ltd
- Company number
- 12954513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Oct 2020
- Nature of business
- Other information technology service activities
- Corporate group
- Colliers Investment Management UK Holdings Limited (39 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Julian | Director | 7 Mar 2025 | 31 Aug 2026 |
| THOMAS, Michael Lindsay | Director | 1 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Maestro Technologies Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Oct 2020 | 27 Jan 2021 |
| Mr Frank Martinez Sanchez | Significant Influence Or Control | 15 Oct 2020 | 27 Jan 2021 |
| Mr Carlos Bock Montero | Significant Influence Or Control | 15 Oct 2020 | 27 Jan 2021 |
| Digital Master Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jan 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | -£1,908,618 | £2,625,646 | 0 |
| 31 Dec 2022 | - | £11,679,951 | 0 |
| 30 Nov 2021 | - | £14,886,612 | 0 |
Connections
Owned by
Digital Holdings Ltd → Digital Master Holdco Limited → Iris Infra Limited → Zzoomm PLC → Zzoomm Group Limited → Altnet Partners Limited
Controls
- Digital Infrastructure Ltd (12705502)
- Digital Infrastructure Services Limited (13057610)
Directors’ other companies
- THOMAS, Michael Lindsay - Director at Zzoomm PLC
- THOMAS, Michael Lindsay - Director at Iris Infra Limited
- THOMAS, Michael Lindsay - Director at Be Fibre Ltd
- THOMAS, Michael Lindsay - Director at Full Fibre Limited
- THOMAS, Michael Lindsay - Director at Digital Master Holdco Limited
- THOMAS, Michael Lindsay - Director at Digital Infrastructure Ltd
- THOMAS, Michael Lindsay - Director at Digital Infrastructure Services Limited
- THOMAS, Michael Lindsay - Director at Network Fix Limited
Companies at the same address
- Altnet Partners Holdco Limited (16143378)
- Altnet Partners Limited (16146592)
- Be Fibre Ltd (13406629)
- Digital Infrastructure Ltd (12705502)
- Digital Infrastructure Services Limited (13057610)
- Digital Master Holdco Limited (13152658)
- Full Fibre Limited (11090610)
- Iris Infra Holdco Limited (13055379)
- Iris Infra Limited (15076531)
- Iris Infra Master Holdco Limited (13055343)