Digica Group Holdings Limited

Company details

Type

Private Limited Company

Incorporated

2002-11-19

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 114 days

Confirmation statement

last made up 2025-11-19 · next due 2026-12-03

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (22)

• Mcinerney, Karen Linda · Director appointed 2024-12-18
• Pereira, Simon · Secretary appointed 2021-12-09
• Pereira, Simon · Director appointed 2021-12-09
• Jehle, Marcus Christian · Director appointed 2023-06-01 resigned 2024-12-16
• Conophy, Francis Anthony · Director appointed 2007-01-03 resigned 2023-06-01
• Gray, Raymond John · Director appointed 2016-09-14 resigned 2021-12-09
• Gray, Raymond John · Secretary appointed 2016-09-14 resigned 2021-12-09
• Pereira, Simon · Secretary appointed 2013-04-05 resigned 2016-09-14
• Benade, Stephen John · Secretary appointed 2010-03-26 resigned 2013-04-05
• Walsh, Simon · Director appointed 2007-01-03 resigned 2011-01-31
• Daniels, Lisa Jane · Secretary appointed 2007-12-31 resigned 2010-03-26
• Howling, Mark Ian · Director appointed 2003-01-30 resigned 2009-12-22
• Jinks, Nick · Director appointed 2003-10-15 resigned 2007-12-31
• Whalley Hunter, Caroline Mary · Director appointed 2003-01-30 resigned 2007-12-31
• Noblet, Christopher John, Mr. · Director appointed 2003-09-17 resigned 2007-03-28
• Jenkins, Robert Ian · Director appointed 2006-04-28 resigned 2007-01-03
• Wightman, Timothy Redmayne · Director appointed 2003-01-30 resigned 2007-01-03
• Fox, Patrick Adam Charles · Director appointed 2003-01-29 resigned 2006-04-28
• Reynolds, Kevin Paul · Director appointed 2003-01-29 resigned 2005-07-27
• Smith, Kevin · Director appointed 2003-01-30 resigned 2003-03-31
• Dla Nominees Limited · Corporate Nominee Director appointed 2002-11-19 resigned 2003-01-30
• Dla Secretarial Services Limited · Corporate Nominee Director appointed 2002-11-19 resigned 2003-01-30

People with significant control (1)

• Computacenter (Uk) Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (4)

All charges satisfied.

• An omnibus guarantee and set-off agreement Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2004-12-03 · satisfied 2008-01-24
  Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2004-12-03 · satisfied 2008-01-24
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Mortgage of a life policy to secure own liabilities of a company Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2004-12-03 · satisfied 2008-01-24
  All money including bonuses that has accrued or may become payable under a lifeinsurance policy dated 1 march 2003 in the name of mark howling with skandia protect policy number CI1012686302 for £500,000. the benefit of all options and rights given in the mortgage in connectionwith the policy and all the mortgagors R. see the mortgage charge document for full details.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-01-30 · satisfied 2004-12-17
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2025-11-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-15 Dormant accounts (paper) AA Accounts
• 2024-12-18 Appointment of director AP01 Officers
• 2024-12-16 Termination director company with name termination date TM01 Officers
• 2024-11-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-21 Dormant accounts (paper) AA Accounts
• 2023-12-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-18 Dormant accounts (paper) AA Accounts
• 2023-06-09 Appointment of director AP01 Officers
• 2023-06-09 Termination director company with name termination date TM01 Officers
• 2022-11-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-08-17 Dormant accounts (paper) AA Accounts
• 2022-01-06 Appointment of director AP01 Officers
• 2022-01-05 Appointment of secretary AP03 Officers
• 2022-01-05 Termination secretary company with name termination date TM02 Officers

Showing the 15 most recent filings. View full filing history at Companies House.