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Channel Digital Holdings Limited

Channel Digital Holdings Limited is an active company incorporated on 17 December 2019 with the registered office located in London, Greater London. Channel Digital Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12366312
Private limited company
Age
5 years
Incorporated 17 December 2019
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 16 December 2024 (9 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
77 Charlotte Street
London
W1T 4PW
United Kingdom
Address changed on 1 Feb 2025 (7 months ago)
Previous address was , 44 Whitfield Street, London, W1T 2RH, United Kingdom
Telephone
01326 567150
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
3
Director • PSC • Manager • Singaporean • Lives in Singapore • Born in Oct 1972
Director • Chief Executive Officer • American • Lives in UK • Born in Aug 1962
Director • Chief Operations Officer • British • Lives in UK • Born in Apr 1966
Director • British • Lives in UK • Born in Oct 1961
Director • American • Lives in United States • Born in Oct 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Channel Digital Finance Limited
Reed Smith Corporate Services Limited, Ian Watson, and 2 more are mutual people.
Active
Adit Digital Finance Limited
Reed Smith Corporate Services Limited, Ian Watson, and 1 more are mutual people.
Active
Cilfynydd Bess Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
Elvingston Development Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
Channel Capital Limited
Dr Walter Joseph Gontarek and Reed Smith Corporate Services Limited are mutual people.
Active
Channel Digital Technologies Limited
Reed Smith Corporate Services Limited and Dr Walter Joseph Gontarek are mutual people.
Active
NCS Fuel Iq Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
Lalique Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.89M
Increased by £262K (+16%)
Turnover
£4.74M
Decreased by £1.09M (-19%)
Employees
24
Decreased by 21 (-47%)
Total Assets
£5.31M
Increased by £1.2M (+29%)
Total Liabilities
-£13.77M
Increased by £3.49M (+34%)
Net Assets
-£8.46M
Decreased by £2.29M (+37%)
Debt Ratio (%)
259%
Increased by 9.16% (+4%)
Latest Activity
Ms Deborah Jane Hutchinson Details Changed
7 Months Ago on 1 Feb 2025
Mr Richard Raymond Gaw Leong (PSC) Details Changed
7 Months Ago on 1 Feb 2025
Mr Ricardo Chan Leong (PSC) Details Changed
7 Months Ago on 1 Feb 2025
Ian Watson Details Changed
7 Months Ago on 1 Feb 2025
Dr Walter Joseph Gontarek Details Changed
7 Months Ago on 1 Feb 2025
John Bernard Caouette Details Changed
7 Months Ago on 1 Feb 2025
Registered Address Changed
7 Months Ago on 1 Feb 2025
Shares Cancelled
8 Months Ago on 9 Jan 2025
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Own Shares Purchased
8 Months Ago on 8 Jan 2025
Get Credit Report
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Documents
Change of details for Mr Richard Raymond Gaw Leong as a person with significant control on 1 February 2025
Submitted on 7 Feb 2025
Director's details changed for Ian Watson on 1 February 2025
Submitted on 7 Feb 2025
Director's details changed for John Bernard Caouette on 1 February 2025
Submitted on 7 Feb 2025
Change of details for Mr Ricardo Chan Leong as a person with significant control on 1 February 2025
Submitted on 7 Feb 2025
Director's details changed for Dr Walter Joseph Gontarek on 1 February 2025
Submitted on 7 Feb 2025
Director's details changed for Ms Deborah Jane Hutchinson on 1 February 2025
Submitted on 7 Feb 2025
Registered office address changed from , 44 Whitfield Street, London, W1T 2RH, United Kingdom to 77 Charlotte Street London W1T 4PW on 1 February 2025
Submitted on 1 Feb 2025
Confirmation statement made on 16 December 2024 with updates
Submitted on 9 Jan 2025
Cancellation of shares. Statement of capital on 16 December 2024
Submitted on 9 Jan 2025
Purchase of own shares.
Submitted on 8 Jan 2025
Repayment History
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