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Companies House/London/Company profile

DDX HOLDINGS LIMITED

Active
13774972·incorporated 2021-12-01

DDX HOLDINGS LIMITED is an active UK private limited company, incorporated on 1 December 2021 at Companies House (number 13774972; OpenRegistry canonical ID GB-13774972-ddx-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-12-01
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
SIC
62020 — Information technology consultancy activities
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 2026-01-31. Next confirmation statement due 2027-02-14.

Persons with significant control

DDX HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Pawel Antoni Michalski born 1974 resident in Thailand, British national. Notified 2021-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Gareth Davies born 1989 resident in England, British national. Notified 2022-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Drgn Consulting Limited (Hong Kong reg. 3019684). Notified 2021-12-01. Ceased 2021-12-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Glacier Consulting Limited (Hong Kong reg. 3022231). Notified 2021-12-01. Ceased 2021-12-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Carl James Crick born 1979 resident in Thailand, British national. Notified 2022-06-01. Ceased 2025-01-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

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