Digitalk Group Holdings Limited

Active15995030 Private limited company
Incorporated
3 October 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Andrew Alexander Hansen
Christopher Mark Dawes
Accounts type
Group
Region
Greater London
Address
Metro Building 1
Butterwick
London
W6 8DL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Chand, Julia
Secretary · Appointed 31 December 2025
Hansen, Andrew Alexander
Director · Appointed 31 December 2025
Australian
Born September 1959 (67)
Dawes, Christopher Mark
Director · Appointed 31 October 2024
British
Born September 1968 (58)
Officer history (3 former)
6 November 2026
Resigned Weir, Scott James Andrew as Director
31 December 2025
Appointed Chand, Julia as Secretary
31 December 2025
Appointed Hansen, Andrew Alexander as Director
31 December 2025
Appointed Weir, Scott James Andrew as Director
31 December 2025
Resigned Ellis, Catherine as Director
31 December 2025
Resigned Norris, Justin Peter as Director
31 October 2024
Appointed Dawes, Christopher Mark as Director
3 October 2024
Appointed Ellis, Catherine as Director
3 October 2024
Appointed Norris, Justin Peter as Director

Ownership 1 active

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

Corporate entity · Notified 31 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09578657
Former controllers (2)
31 December 2025
Ceased Catherine Ellis — Owns 25–50% of shares
31 December 2025
Ceased Justin Peter Norris — Owns 25–50% of shares

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Digitalk Group Holdings Limited This company Owns 75–100% of shares
Digitalk Technology Limited Owns 75–100% of shares
Digitalk Limited Owns 75–100% of shares
Telecom Technology Services Limited Status not confirmedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Termination of appointment of a director

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