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Companies House/Liverpool/Company profile

DATA INTELLIGENCE HOLDINGS LIMITED

Active
15085187·incorporated 2023-08-21

DATA INTELLIGENCE HOLDINGS LIMITED is an active UK private limited company, incorporated on 21 August 2023 at Companies House (number 15085187; OpenRegistry canonical ID GB-15085187-data-intelligence-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 48,201 active companies registered in Liverpool (postcode L1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-08-21
Registered Address
SUITE 21 3A BRIDGEWATER STREET, BALTIC TRIANGLE, LIVERPOOL, L1 0AR, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-20. Next confirmation statement due 2026-09-03.

Persons with significant control

DATA INTELLIGENCE HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mr Thomas Van De Vyver born 1993 resident in Belgium, Belgian national. Notified 2023-08-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Huseyin Tunc born 1990 resident in Belgium, Belgian national. Notified 2023-08-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Maurice Engel born 1963 resident in Belgium, Belgian national. Notified 2023-08-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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