Digital Unlimited Group Ltd

In liquidationAccounts overdue Confirmation statement overdue 00210505 Private limited company
Incorporated
19 December 1925 (100 years)
Previously known as
Creston Ltd (until 20 July 2017)
Creston PLC (until 17 January 2017)
Creston Land & Estates PLC (until 24 November 1998)
Earlier: Creston P.L.C., Kwahu Company P.L.C.(The)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Group
Region
South East
Address
The Old Town Hall 71
Christchurch Road
Ringwood
BH24 1DH

Filing status

Accounts due
30 June 2026 (overdue)
Last accounts
31 March 2024
Conf. stmt due
1 November 2026 (overdue)
Last conf. stmt
18 October 2025

Charges

Total
20
Outstanding
0
Part satisfied
0
Satisfied
20

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 April 2024
Also at Soben Construction Consultants Limited, Cybercx UK Ltd, Spatialbuzz Limited · more companies
British
Born March 1973 (53)
Director · Appointed 9 April 2024
Also at Decho Group Ltd, Soben Construction Consultants Limited, Accenture (UK) Limited · more companies
British
Born December 1961 (64)
Director · Appointed 9 April 2024
Also at Decho Group Ltd, Soben Construction Consultants Limited, Accenture Post-Trade Processing Limited · more companies
British
Born May 1969 (57)
Officer history (34 former)
9 April 2024
Resigned Hassett, Timothy Brian as Director
9 April 2024
Appointed Newton, Gareth John as Director
9 April 2024
Resigned Horatio Guest, Edward Melville as Director
9 April 2024
Appointed Simpson, Derek Boyd as Director
9 April 2024
Appointed Fernandes, Malcolm Joseph as Director
5 April 2020
Resigned Walker, Olivia Alexandra as Secretary
20 January 2020
Appointed Horatio Guest, Edward Melville as Director
20 January 2020
Resigned Bicknell, Geoffrey James as Director
18 July 2019
Appointed Bicknell, Geoffrey James as Director
18 July 2019
Resigned Ferguson, Iain Fraser as Director
13 June 2019
Appointed Hassett, Timothy Brian as Director
30 May 2019
Resigned Herrick, Kathryn Louise as Director
23 April 2019
Resigned Hargrave, Nicholas James as Director
20 October 2017
Resigned Branigan, Michael Jordan as Director
20 October 2017
Resigned Hancock, Timothy John Pennington as Director
24 March 2017
Resigned Brien, Barrie Christopher as Director
4 January 2017
Appointed Branigan, Michael Jordan as Director
4 January 2017
Appointed Hancock, Timothy John Pennington as Director
4 January 2017
Appointed Hargrave, Nicholas James as Director
22 December 2016
Resigned Lingwood, Nigel Peter as Director
22 December 2016
Resigned Burns, Kate Maria as Director
1 April 2016
1 April 2016
Appointed Walker, Olivia Alexandra as Secretary
1 April 2016
Resigned City Group Plc as Corporate Secretary
18 February 2016
Appointed Ferguson, Iain Fraser as Director
30 November 2015
Resigned Dougal, Andrew James Harrower as Director
1 July 2015
Appointed Lingwood, Nigel Peter as Director
30 November 2014
Resigned Marshall, David Courtnall as Director
1 November 2014
Appointed Burns, Kate Maria as Director
8 September 2014
Resigned Grigson, David John as Director
1 July 2014
Appointed Herrick, Kathryn Louise as Director
31 March 2014
Resigned Elgie, Donald Hunter as Director
30 September 2011
Appointed Huntingford, Richard Norman Legh as Director
1 September 2011
Resigned Wall, Malcolm Robert as Director
27 November 2009
Appointed Grigson, David John as Director
31 July 2007
Resigned Hanger, David Jonathon as Director
31 July 2007
Resigned Cunard, Peter John as Director
11 April 2007
Appointed Wall, Malcolm Robert as Director
7 September 2006
Appointed Dougal, Andrew James Harrower as Director
15 September 2004
Resigned Alderson, Timothy Buckler as Director
15 September 2004
Appointed Brien, Barrie Christopher as Director
19 August 2002
Resigned Moran, Vincent Joseph as Director
27 November 2001
Appointed Cunard, Peter John as Director
24 July 2001
Resigned Bunker, Charles Spencer as Director
24 July 2001
Resigned Robotham, John Michael as Director
26 March 2001
Appointed Hanger, David Jonathon as Director
31 January 2001
Appointed Elgie, Donald Hunter as Director
31 January 2001
Appointed Alderson, Timothy Buckler as Director
30 April 2000
Resigned Hooker, Ronald George as Director
5 April 2000
Resigned Fry, Carl Duncan as Director
10 February 2000
Resigned King, Thomas Patrick as Director
3 September 1999
Appointed Bunker, Charles Spencer as Director
3 September 1999
Resigned Churchill-Coleman, Wendy Jane as Secretary
2 April 1997
28 August 1996
Resigned Robotham, John Michael as Director
28 August 1996
Appointed Robotham, John Michael as Director
20 August 1996
Appointed Moran, Vincent Joseph as Director
2 August 1995
Appointed Fry, Carl Duncan as Director
2 August 1995
Resigned Prower, Aubyn James Sugden as Director
7 December 1993
Appointed Ansdell, John Reginald Wardhaugh as Director
30 November 1993
Resigned Churchill-Coleman, Wendy Jane as Secretary
19 November 1993
Appointed Churchill-Coleman, Wendy Jane as Secretary
28 June 1993
Appointed Hooker, Ronald George as Director
28 June 1993
28 June 1993
Appointed King, Thomas Patrick as Director
28 June 1993
Appointed Prower, Aubyn James Sugden as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10469168

Holdings 6

Companies where Digital Unlimited Group Ltd is registered as a person with significant control

Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation

Filings 440

DateDescriptionMade Up ToPagesPDF
10 July 2026Registered office address changed
10 July 2026Appointment of a voluntary liquidator
10 July 2026Declaration of solvency
10 July 2026Resolutions
23 April 2026Insolvency filing
Show all 440 filings

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