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Digitalk Group Holdings Limited

15995030

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Metro Building 1, Butterwick, London, W6 8DL
Incorporated 03/10/2024

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Christopher Mark Dawes

director · Since 31/10/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 58

Julia Chand

secretary · Since 31/12/2025

Andrew Alexander Hansen

director · Since 31/12/2025

AUSTRALIAN · AUSTRALIA · Age 67

Mr Scott James Andrew Weir

director · Since 31/12/2025

BRITISH · UNITED KINGDOM · Age 56

Also on 11 other boards

Christopher Mark Dawes

director · Since 31/10/2024

British · England · Age 58

Julia Chand

secretary · Since 31/12/2025

Andrew Alexander Hansen

director · Since 31/12/2025

Australian · Australia · Age 67

Scott James Andrew Weir

director · Since 31/12/2025

British · United Kingdom · Age 56

Former

Catherine Ellis

director · Resigned 31/12/2025

Justin Peter Norris

director · Resigned 31/12/2025

Persons with Significant Control

Hansen Holdings Europe Ltd

75–100% shares
75–100% votes
Appoint directors

Metro Building, 1 Butterwick, London, W6 8DL

Reg: 09578657 · Companies House · Private Company Limited By Shares

Notified 31/12/2025

Former PSCs

Mr Justin Peter Norris

Ceased 31/12/2025

Ms Catherine Ellis

Ceased 31/12/2025

Change History

officer appointed → CHAND, Julia
2026-07-22
officer appointed → DAWES, Christopher Mark
2026-07-22
officer appointed → HANSEN, Andrew Alexander
2026-07-22
officer appointed → WEIR, Scott James Andrew
2026-07-22
status → active
2026-07-22

Active

type → ltd
2026-07-22

Private Limited Company

address line1 → Metro Building 1
2026-07-22

METRO BUILDING 1

post town → London
2026-07-22

LONDON