Datix (Holdings) Limited

Active06540207 Private limited company
Incorporated
19 March 2008 (18 years)
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
1st Floor
127 Charing Cross Road
London
WC2H 0EW

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Charges

Total
27
Outstanding
2
Part satisfied
0
Satisfied
25

Officers 5 active

Officer details are public data from the Companies House register.

Michelson, Daniel
Director · Appointed 30 July 2025
American
Born December 1967 (58)
Director · Appointed 30 July 2025
British
Born September 1982 (44)
Director · Appointed 28 February 2023
British
Born August 1984 (42)
Director · Appointed 31 July 2013
British
Born May 1968 (58)
Director · Appointed 31 July 2013
British
Born November 1975
Officer history (19 former)
4 February 2026
Resigned Oshry, Sacha as Director
30 July 2025
Appointed Strudley, Paul George as Director
30 July 2025
Appointed Michelson, Daniel as Director
30 July 2025
Resigned Burns, Charlene as Director
30 July 2025
Resigned Surges, Jeffery as Director
28 February 2023
Appointed Osment, John as Director
28 February 2023
Appointed Burns, Charlene as Director
18 March 2022
Resigned Taylor, Philip James as Director
24 February 2021
Resigned Gates, Darren Michael as Director
31 May 2019
Appointed Surges, Jeffery as Director
31 May 2019
Resigned Mortazavi, Seyed as Director
27 April 2018
Resigned Calam, Duncan Richard as Director
27 April 2018
Resigned Hazan, Jonathan Ezra as Director
27 April 2016
Appointed Mortazavi, Seyed as Director
15 October 2015
Resigned Taylor, Dan George as Director
15 December 2014
Appointed Calam, Duncan Richard as Director
15 December 2014
Resigned Hazan, Jonathan Ezra as Secretary
13 December 2014
Appointed Gates, Darren Michael as Director
31 July 2013
Resigned Calam, Ducan Richard as Director
31 July 2013
Appointed Oshry, Sacha as Director
31 July 2013
Appointed Khan, Javed Ahmad as Director
31 July 2013
Resigned Crick, Gavin as Director
31 July 2013
Appointed Kumar, Vivek as Director
31 July 2013
Resigned Dave, Paraag as Director
31 July 2013
Resigned Echtle, Christa Iris as Director
19 March 2012
Appointed Taylor, Philip James as Director
1 June 2011
Appointed Calam, Ducan Richard as Director
31 May 2011
Resigned Calam, Duncan Richard as Director
21 May 2010
Appointed Taylor, Dan George as Director
8 January 2010
Appointed Crick, Gavin as Director
4 September 2009
Resigned Capstick, John Brian as Director
17 July 2009
Appointed Dave, Paraag as Director
22 May 2009
Resigned Hazan, Daniel Joel as Director
27 February 2009
Resigned Simmonds, Michael John as Director
15 September 2008
Appointed Echtle, Christa Iris as Director
2 April 2008
Appointed Capstick, John Brian as Director
2 April 2008
Appointed Hazan, Jonathan Ezra as Director
2 April 2008
Resigned Simmonds, Michael John as Secretary
2 April 2008
Appointed Hazan, Jonathan Ezra as Secretary
2 April 2008
Appointed Hazan, Daniel Joel as Director
19 March 2008
Appointed Simmonds, Michael John as Secretary
19 March 2008
Appointed Simmonds, Michael John as Director
19 March 2008
Appointed Calam, Duncan Richard as Director

Ownership 1 active

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

Corporate entity · Notified 30 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 8624117

Holdings 6

Companies where Datix (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Change of details for a person with significant control
24 July 2026Registered office address changed
22 April 2026Other filing
22 April 2026Other filing
22 April 2026Accounts filing
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?