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Companies House/Loughborough/Company profile

DIGITAL OFFICE HOLDINGS LIMITED

Active
05624762·incorporated 2005-11-16

DIGITAL OFFICE HOLDINGS LIMITED is an active UK private limited company, incorporated on 16 November 2005 at Companies House (number 05624762; OpenRegistry canonical ID GB-05624762-digital-office-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 7,086 active companies registered in Loughborough, Leicestershire (postcode LE12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-11-16
Registered Address
C/O CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY, MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7TZ
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of DIGITAL OFFICE HOLDINGS LIMITED

Filings

Check filing history of DIGITAL OFFICE HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-16. Next confirmation statement due 2026-11-30.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

DIGITAL OFFICE HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mrs Elizabeth Ann Mcphillips born 1961 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr John James Mcphillips born 1957 resident in United Kingdom, Irish national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Loughborough:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05624762.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.