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DIGITAL RIVER UK HOLDINGS II LTD - C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
Company Information
- Company registration number
- 09525376
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Tmf Group, 13th Floor
- One Angel Court
- London
- EC2R 7HJ
- United Kingdom C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom UK
Management
- Managing Directors
- DOUGLAS, Ryan Patrick
- Company secretaries
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-04-02
- Age Of Company 2015-04-02 9 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Digital River Uk Holdings I Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-29
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-04-17
- Last Date: 2024-04-03
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DIGITAL RIVER UK HOLDINGS II LTD Company Description
- DIGITAL RIVER UK HOLDINGS II LTD is a ltd registered in United Kingdom with the Company reg no 09525376. Its current trading status is "live". It was registered 2015-04-02. It has declared SIC or NACE codes as "64209". It has 1 director and 1 secretary.It can be contacted at C/o Tmf Group, 13Th Floor .
Get DIGITAL RIVER UK HOLDINGS II LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Digital River Uk Holdings Ii Ltd - C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
- 2015-04-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-04) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-03-28) - MR01
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change-corporate-secretary-company-with-change-date (2024-04-03) - CH04
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change-to-a-person-with-significant-control (2024-04-03) - PSC05
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accounts-with-accounts-type-full (2024-03-27) - AA
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-01-20) - AP01
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accounts-with-accounts-type-full (2023-03-31) - AA
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confirmation-statement-with-no-updates (2023-04-13) - CS01
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termination-director-company-with-name-termination-date (2023-01-20) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-15) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-24) - AD01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-04-06) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-01) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-02) - MR01
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change-person-director-company-with-change-date (2022-10-12) - CH01
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accounts-with-accounts-type-full (2022-11-10) - AA
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-02) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-08) - AD01
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termination-secretary-company-with-name-termination-date (2021-03-01) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-05) - MR01
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accounts-with-accounts-type-small (2021-06-11) - AA
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change-to-a-person-with-significant-control (2021-05-28) - PSC05
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appoint-corporate-secretary-company-with-name-date (2021-03-01) - AP04
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confirmation-statement-with-no-updates (2021-04-16) - CS01
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change-person-director-company-with-change-date (2021-03-31) - CH01
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change-account-reference-date-company-previous-shortened (2021-03-15) - AA01
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resolution (2021-09-20) - RESOLUTIONS
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memorandum-articles (2021-09-20) - MA
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change-person-director-company-with-change-date (2021-04-19) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-16) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-12-17) - AA
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confirmation-statement-with-no-updates (2019-04-04) - CS01
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change-person-director-company-with-change-date (2019-04-04) - CH01
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termination-director-company-with-name-termination-date (2019-01-15) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-09) - CS01
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termination-director-company-with-name-termination-date (2018-12-14) - TM01
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accounts-with-accounts-type-small (2018-12-18) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-12-20) - AA
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change-person-director-company-with-change-date (2017-11-03) - CH01
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change-to-a-person-with-significant-control (2017-10-31) - PSC05
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appoint-corporate-secretary-company-with-name-date (2017-10-31) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-31) - AD01
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change-person-director-company-with-change-date (2017-09-30) - CH01
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confirmation-statement-with-updates (2017-04-27) - CS01
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accounts-with-accounts-type-full (2017-03-15) - AA
keyboard_arrow_right 2016
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change-account-reference-date-company-previous-shortened (2016-12-16) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-12) - AD01
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appoint-person-director-company-with-name-date (2016-04-28) - AP01
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change-account-reference-date-company-previous-shortened (2016-04-22) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-22) - AR01
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termination-secretary-company-with-name-termination-date (2016-04-14) - TM02
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termination-director-company-with-name-termination-date (2016-04-14) - TM01
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change-account-reference-date-company-previous-extended (2016-09-15) - AA01
keyboard_arrow_right 2015
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incorporation-company (2015-04-02) - NEWINC
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appoint-person-director-company-with-name-date (2015-04-09) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-20) - AD01
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capital-allotment-shares (2015-05-08) - SH01
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capital-statement-capital-company-with-date-currency-figure (2015-06-03) - SH19
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legacy (2015-06-03) - CAP-SS
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legacy (2015-06-03) - SH20
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termination-director-company-with-name-termination-date (2015-09-07) - TM01
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appoint-person-director-company-with-name-date (2015-09-08) - AP01
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resolution (2015-06-03) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01