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Companies House/Peterborough/Company profile

DIGITALBOX PUBLISHING (HOLDINGS) LIMITED

Active
11054216·incorporated 2017-11-08

DIGITALBOX PUBLISHING (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 8 November 2017 at Companies House (number 11054216; OpenRegistry canonical ID GB-11054216-digitalbox-publishing-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 19,498 active companies registered in Peterborough (postcode PE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-11-08
Registered Address
JUBILEE HOUSE, 92 LINCOLN ROAD, PETERBOROUGH, PE1 2SN, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

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 2025-11-07. Next confirmation statement due 2026-11-21.

Persons with significant control

DIGITALBOX PUBLISHING (HOLDINGS) LIMITED has 1 person with significant control on file:

  • Digitalbox Plc (England reg. 04606754). Notified 2019-02-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Samuel James Higginson born 1984 resident in United Kingdom, British national. Notified 2017-11-08. Ceased 2017-12-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Samuel James Higginson born 1984 resident in United Kingdom, British national. Notified 2017-12-12. Ceased 2019-02-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2017-12-12. Ceased 2017-12-12.

Similar UK companies

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

Other companies registered in Peterborough: