Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 September 2027
- Last conf. stmt
- 28 August 2026
Digital Ventures Holding Limited
- Incorporated
- 23 February 2018 (8 years)
- Industry
- Other information service activities n.e.c. (63990)
- Directors
- Adam Hajer
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Westgate House9 HolbornLondonEC1N 2LL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 25 October 2024
Italian
Born March 1978 (48)
Hajer, Adam
Director · Appointed 25 October 2024
Hungarian
Born May 1991 (35)
Officer history (2 former)
25 October 2024
25 October 2024
Appointed Hajer, Adam as Director
25 October 2024
Resigned Pons, Jean Camille as Director
28 February 2020
23 February 2018
23 February 2018
Appointed Pons, Jean Camille as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15866355
Former controllers (1)
25 October 2024
Ceased Jean Camille Pons — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Kite 22 Ltd Owns 75–100% of shares
Digital Ventures Holding Limited This company Owns 75–100% of shares
Digital Ventures Services Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Other filing | |||
| 27 October 2026 | Other filing | |||
| 27 October 2026 | Accounts filing | |||
| 27 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 3 September 2026 | Confirmation statement with no updates | 28 August 2026 |
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