Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 April 2027
- Last conf. stmt
- 24 March 2026
Channel Digital Holdings Limited
- Incorporated
- 17 December 2019 (6 years)
- Previously known as
- Channel Holdings Limited (until 26 July 2022)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- John Bernard CaouetteRichard Raymond Gaw Leong
- Controlled by
- Ricardo Chan LeongRichard Raymond Gaw Leong
- Accounts type
- Group
- Region
- Greater London
- Address
- 77 Charlotte StreetLondonW1T 4PW
Officers 5 active
Officer details are public data from the Companies House register.
Caouette, John Bernard
Director · Appointed 21 June 2022
American
Born October 1944 (82)
Director · Appointed 21 June 2022
British
Born April 1966 (60)
Leong, Richard Raymond Gaw
Director · Appointed 21 June 2022
Singaporean
Born October 1972 (54)
Director · Appointed 21 June 2022
British
Born October 1961 (65)
Director · Appointed 17 December 2019
American
Born August 1962 (64)
Officer history (3 former)
18 July 2024
28 February 2024
16 June 2023
Resigned Fedder, Marcus, Dr as Director
21 June 2022
Appointed Caouette, John Bernard as Director
21 June 2022
21 June 2022
Appointed Leong, Richard Raymond Gaw as Director
21 June 2022
21 June 2022
Appointed Fedder, Marcus, Dr as Director
21 June 2022
15 June 2022
17 December 2019
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Ricardo Chan Leong
Individual · Notified 8 June 2022
Has significant influence or control
Filipino
Born May 1934 (92)
Richard Raymond Gaw Leong
Individual · Notified 8 June 2022
Has significant influence or control
Singaporean
Born October 1972 (54)
Former controllers (3)
14 August 2026
8 June 2022
Ceased Lyon Northern Limited — Owns 25–50% of shares
8 June 2022
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Channel Digital Holdings Limited This company
Channel Capital Advisors LLP Holds 75–100% of voting rights
Channel Capital Limited Owns 75–100% of shares
Channel Digital Finance Limited Owns 75–100% of shares
Adit Digital Finance Limited Owns 75–100% of shares
Channel Digital Technologies Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £8,000
- no change
Trend
Net Assets
Balance sheet detail
| 2022 | 2020 | |
|---|---|---|
| Net Assets | £8,000 | £8,000 |
| Shareholder Funds | £8,000 | £8,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Change of share class name or designation |
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