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VATiva.io

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All Information about:
Name

JCB Digital Holdings Limited
Address
First Floor
5 Fleet Place
London
EC4M 7RD
VAT ID no VAT ID available
Company No. 12117116 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Jch Equity Limited Status: Active Notified: 14/08/2020 Companies House Number: 12614154 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Berge, Inge Status: Ceased Notified: 23/07/2019 Ceased: 14/08/2020 Date of Birth: 06/1967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Bringsjord, Vegard London, United Kingdom Status: Active Notified: 14/08/2020 Date of Birth: 03/1991 Occupation: Director Role: Director Country of Residence: England Nationality: Norwegian
    Hvamstad, Christian Armand London, United Kingdom Status: Active Notified: 23/07/2019 Date of Birth: 02/1977 Occupation: Entrepreneur Role: Director Country of Residence: United Kingdom Nationality: Norwegian

    Companies Controlled by This Company (1)

    gb-flag GB Adwaiz Limited Status: Active Notified: 03/09/2019 Companies House Number: 10030883 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •