Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 29 March 2027
- Last conf. stmt
- 15 March 2026
Datix Holdco Limited
- Incorporated
- 13 February 2018 (8 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Piia Kristiina SchneiderDaniel MichelsonSanjay Malaviya
- Accounts type
- Group
- Region
- Greater London
- Address
- 1st Floor127 Charing Cross RoadLondonWC2H 0EW
Officers 7 active
Officer details are public data from the Companies House register.
Schneider, Piia Kristiina
Director · Appointed 7 September 2026
Finnish
Born October 1989 (37)
Michelson, Daniel
Director · Appointed 29 August 2025
American
Born December 1967 (58)
Malaviya, Sanjay
Director · Appointed 30 September 2018
Canadian
Born July 1968 (58)
Liebermann, Ethan Kawecki
Director · Appointed 27 April 2018
American
Born April 1982 (44)
Director · Appointed 27 April 2018
American
Born April 1977 (49)
Director · Appointed 24 April 2018
British
Born May 1968 (58)
Director · Appointed 13 February 2018
British
Born November 1975
Officer history (10 former)
7 September 2026
Appointed Schneider, Piia Kristiina as Director
7 September 2026
Resigned Haines, Mark as Director
29 August 2025
Appointed Michelson, Daniel as Director
29 August 2025
26 February 2024
Resigned Sheldon, Gregory as Director
26 February 2024
Appointed Haines, Mark as Director
2 March 2023
Appointed Sheldon, Gregory as Director
2 March 2023
Resigned Berglund, Charles Daniel as Director
20 December 2021
20 December 2021
20 December 2021
20 December 2021
Appointed Berglund, Charles Daniel as Director
26 February 2021
Resigned Gates, Darren as Secretary
25 February 2021
31 May 2019
31 May 2019
30 September 2018
Appointed Malaviya, Sanjay as Director
27 April 2018
27 April 2018
Appointed Gates, Darren as Secretary
27 April 2018
27 April 2018
27 April 2018
27 April 2018
Appointed Liebermann, Ethan Kawecki as Director
27 April 2018
27 April 2018
24 April 2018
13 February 2018
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Datix Holdco Limited This company
RL Datix (Ebt) Limited Owns 75–100% of shares
Rldatix Mipco Limited Holds 75–100% of voting rights
Rldatix Pledgeco Limited Owns 75–100% of shares
Datix Finco Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Termination of appointment of a director | |||
| 9 September 2026 | Appointment of a director | |||
| 26 July 2026 | Other filing | — | ||
| 26 July 2026 | Other filing | — | ||
| 26 July 2026 | Other filing | — |
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