DDX Holdings Limited
- Company number
- 13774972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Dec 2021
- Nature of business
- Information technology consultancy activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GLACIER CONSULTING LIMITED | Corporate-Secretary | 1 Dec 2021 | 18 Dec 2021 |
| DRGN CONSULTING LIMITED | Corporate-Director | 1 Dec 2021 | 18 Dec 2021 |
| GLACIER CONSULTING LIMITED | Corporate-Director | 1 Dec 2021 | 18 Dec 2021 |
| CRICK, Carl James | Director | 1 Jun 2022 | 19 Dec 2024 |
| MICHALSKI, Pawel Antoni | Secretary | 11 Mar 2022 | 19 Dec 2024 |
| DAVIES, Gareth, Mr. | Secretary | 19 Dec 2024 | |
| DAVIES, Gareth | Director | 1 Jun 2022 | |
| MICHALSKI, Pawel Antoni | Director | 1 Dec 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Drgn Consulting Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Dec 2021 | 18 Dec 2021 |
| Glacier Consulting Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Dec 2021 | 18 Dec 2021 |
| Mr Carl James Crick | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
1 Jun 2022 | 30 Jan 2025 |
| Mr Gareth Davies | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jun 2022 | |
| Mr Pawel Antoni Michalski | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Dec 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £60,574 | 0 |
| 31 Dec 2023 | £33,080 | - | 3 |
| 31 Dec 2022 | £1,988 | - | 3 |
Connections
Registered address
78,778 companies are registered at this address - likely a registration agent.