Cordiant Digital Holdings One Limited
- Company number
- 13517878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jul 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Cordiant Digital Holdings UK Limited (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EWE, Andrew Clifford | Director | 30 Jun 2025 | |
| FOSS, Stephen Thor | Director | 19 Jul 2021 | |
| SHILO, Hagay | Director | 19 Jul 2021 | |
| MARSHALL, Steven Christopher | Director | 19 Jul 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cordiant Digital Infrastructure Limited | Ownership Of Shares 75 To 100 Percent | 19 Jul 2021 | 29 Jun 2022 |
| Cordiant Digital Holdings Two Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jun 2022 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Mar 2026 | - |
| 31 Mar 2025 | - |
| 31 Mar 2024 | - |
| 31 Mar 2023 | - |
| 31 Mar 2022 Dormant | £1 |
Connections
Owned by
Cordiant Digital Holdings One Limited → Cordiant Digital Holdings Two Limited → Cordiant Digital Holdings UK Limited
Directors’ other companies
- EWE, Andrew Clifford - Director at Cordiant Digital Holdings Two Limited
- EWE, Andrew Clifford - Director at Cordiant Digital Holdings UK Limited
- FOSS, Stephen Thor - Director at Cordiant Digital Holdings UK Limited
- FOSS, Stephen Thor - Director at Cordiant Digital Holdings Two Limited
- MARSHALL, Steven Christopher - Director at Cordiant Digital Holdings Two Limited
- MARSHALL, Steven Christopher - Director at Cordiant Digital Holdings UK Limited
- SHILO, Hagay - Director at Cordiant Digital Holdings UK Limited
- SHILO, Hagay - Director at Cordiant Digital Holdings Two Limited
Companies at the same address
- Brighton Solutions Limited (14123029)
- Clinkah Ltd (15916375)
- Cordiant Digital Holdings Five Limited (15979577)
- Cordiant Digital Holdings Four Limited (14968321)
- Cordiant Digital Holdings Six Limited (15983091)
- Cordiant Digital Holdings Three Limited (14900219)
- Cordiant Digital Holdings Two Limited (13517276)
- Cordiant Digital Holdings UK Limited (13517469)
- Cordiant Digital Infrastructure Management LLP (OC435237)
- Cordiant UK Limited (11850109)