Datix Holdco Limited

Company Name	Datix Holdco Limited
Company Status	Active
Company Number	11203474
Category	Private Limited Company
Incorporation Date	13 February 2018(6 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Vivek Kumar
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	13 February 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 1 Church Road Richmond TW9 2QE

Director Name	Mr Javed Ahmad Khan
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 April 2018(2 months, 1 week after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 1 Church Road Richmond TW9 2QE

Director Name	Ethan Kawecki Liebermann
Date of Birth	April 1982 (Born 42 years ago)
Nationality	American
Status	Current
Appointed	27 April 2018(2 months, 1 week after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	United States
Correspondence Address	2nd Floor 1 Church Road Richmond TW9 2QE

Director Name	Mr Naveen Wadhera
Date of Birth	April 1977 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	27 April 2018(2 months, 1 week after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 1 Church Road Richmond TW9 2QE

Director Name	Sanjay Malaviya
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Canadian
Status	Current
Appointed	30 September 2018(7 months, 2 weeks after company formation)
Appointment Duration	5 years, 6 months
Role	Executive Chairman
Country of Residence	Canada
Correspondence Address	2nd Floor 1 Church Road Richmond TW9 2QE

Director Name	Mr Jeffery Surges
Date of Birth	July 1967 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	31 May 2019(1 year, 3 months after company formation)
Appointment Duration	4 years, 11 months
Role	CEO
Country of Residence	United States
Correspondence Address	2nd Floor 1 Church Road Richmond TW9 2QE

Director Name	Mr Gregory Sheldon
Date of Birth	April 1988 (Born 36 years ago)
Nationality	American
Status	Current
Appointed	02 March 2023(5 years after company formation)
Appointment Duration	1 year, 1 month
Role	Finance
Country of Residence	United States
Correspondence Address	2nd Floor 1 Church Road Richmond TW9 2QE

Director Name	Mr Seyed Mortazavi
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2018(2 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	Swan Court Worple Road London SW19 4JS

Director Name	Darren Michael Gates
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2018(2 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 25 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swan Court 11 Worple Road Wimbledon London SW19 4JS

Director Name	Mr Reid Samuel Perper
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British,American
Status	Resigned
Appointed	27 April 2018(2 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 20 December 2021)
Role	Private Equity
Country of Residence	United Kingdom
Correspondence Address	New Court St Swithin's Lane London EC4N 8AL

Director Name	John Scott
Date of Birth	December 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	27 April 2018(2 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 20 December 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	Swan Court 11 Worple Road Wimbledon London SW19 4JS

Director Name	Philip Taylor
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2018(2 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 20 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swan Court 11 Worple Road Wimbledon London SW19 4JS

Secretary Name	Darren Gates
Status	Resigned
Appointed	27 April 2018(2 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 26 February 2021)
Role	Company Director
Correspondence Address	Swan Court 11 Worple Road Wimbledon London SW19 4JS

Director Name	Mr Charles Daniel Berglund
Date of Birth	November 1981 (Born 42 years ago)
Nationality	Swedish
Status	Resigned
Appointed	20 December 2021(3 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 March 2023)
Role	Partner Nordic Capital
Country of Residence	Sweden
Correspondence Address	535 Madison Ave., Floor 20 Nordic Capital Advisors New York Ny 10022

Location

Registered Address	2nd Floor 1 Church Road Richmond TW9 2QE
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 April

Returns

Latest Return	15 March 2023 (1 year, 1 month ago)
Next Return Due	29 March 2024 (overdue)

Filing History

17 January 2024	Group of companies' accounts made up to 30 April 2023 (91 pages)
3 May 2023	Group of companies' accounts made up to 30 April 2022 (96 pages)
28 March 2023	Director's details changed for Mr Naveen Wadhera on 15 March 2023 (2 pages)
28 March 2023	Confirmation statement made on 15 March 2023 with no updates (3 pages)
20 March 2023	Termination of appointment of Charles Daniel Berglund as a director on 2 March 2023 (1 page)
20 March 2023	Appointment of Mr Gregory Sheldon as a director on 2 March 2023 (2 pages)
10 August 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (1 page)
25 July 2022	Memorandum and Articles of Association (41 pages)
25 July 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (1 page)
14 July 2022	Second filing of Confirmation Statement dated 29 April 2022 (29 pages)
5 July 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divide 15/12/2021 RES01 ‐ Resolution of adoption of Articles of Association (225 pages)
30 June 2022	Change of share class name or designation (2 pages)
30 June 2022	Statement of capital following an allotment of shares on 20 December 2021 GBP 33,950.591845 (9 pages)
20 May 2022	Director's details changed for Mr Jeffery Surges on 1 January 2021 (2 pages)
17 May 2022	Registered office address changed from Wework 10 York Road Floor 12 London SE1 7nd England to 2nd Floor 1 Church Road Richmond TW9 2QE on 17 May 2022 (1 page)
29 April 2022	15/03/22 Statement of Capital gbp 33950.591845 ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 14/07/22 (33 pages)
13 April 2022	Second filing of a statement of capital following an allotment of shares on 20 December 2021 GBP 33,764.871845 (10 pages)
18 January 2022	Memorandum and Articles of Association (37 pages)
18 January 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
13 January 2022	Resolutions RES13 ‐ Sub divided 15/12/2021 (2 pages)
13 January 2022	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
10 January 2022	Group of companies' accounts made up to 30 April 2021 (54 pages)
8 January 2022	Resolutions RES13 ‐ Written consent 20/12/2021 (5 pages)
8 January 2022	Resolutions RES13 ‐ Sub-division 15/12/2021 RES12 ‐ Resolution of varying share rights or name (39 pages)
6 January 2022	Change of share class name or designation (2 pages)
5 January 2022	Particulars of variation of rights attached to shares (2 pages)
5 January 2022	Sub-division of shares on 15 December 2021 (8 pages)
28 December 2021	Statement of capital following an allotment of shares on 20 December 2021 GBP 30,458.092593 ANNOTATION Clarification a second filed SH01 was registered on 13.04.2022. (6 pages)
23 December 2021	Appointment of Mr Charles Daniel Berglund as a director on 20 December 2021 (2 pages)
22 December 2021	Termination of appointment of Reid Samuel Perper as a director on 20 December 2021 (1 page)
22 December 2021	Termination of appointment of Philip Taylor as a director on 20 December 2021 (1 page)
22 December 2021	Termination of appointment of John Scott as a director on 20 December 2021 (1 page)
12 November 2021	Second filing of a statement of capital following an allotment of shares on 21 September 2021 GBP 32,474.463894 (5 pages)
25 October 2021	Statement of capital following an allotment of shares on 21 September 2021 GBP 27,858.765805 ANNOTATION Clarification a second filed SH01 was registered on 12/11/21 (5 pages)
17 April 2021	Group of companies' accounts made up to 30 April 2020 (45 pages)
19 March 2021	Statement of capital following an allotment of shares on 12 March 2021 GBP 25,522.012613 (4 pages)
17 March 2021	Termination of appointment of Darren Gates as a secretary on 26 February 2021 (1 page)
17 March 2021	Termination of appointment of Darren Michael Gates as a director on 25 February 2021 (1 page)
15 March 2021	Confirmation statement made on 15 March 2021 with updates (9 pages)
21 January 2021	Registered office address changed from Swan Court 11 Worple Road Wimbledon London SW19 4JS United Kingdom to Wework 10 York Road Floor 12 London SE1 7nd on 21 January 2021 (1 page)
26 August 2020	Statement of capital following an allotment of shares on 12 May 2020 GBP 25,481.602613 (4 pages)
12 June 2020	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 May 2020	Statement of capital following an allotment of shares on 12 May 2020 GBP 25,401.602613 (4 pages)
20 March 2020	Confirmation statement made on 12 February 2020 with updates (10 pages)
30 December 2019	Statement of capital following an allotment of shares on 9 August 2019 GBP 25,285.352613 (8 pages)
9 December 2019	Second filing of a statement of capital following an allotment of shares on 29 May 2019 GBP 25,115.352615 (12 pages)
19 November 2019	Group of companies' accounts made up to 30 April 2019 (47 pages)
14 November 2019	Second filing of a statement of capital following an allotment of shares on 15 April 2019 GBP 23,854.16 (11 pages)
13 November 2019	Second filing of a statement of capital following an allotment of shares on 27 April 2018 GBP 20,599.41 (20 pages)
16 August 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (53 pages)
23 July 2019	Statement of capital following an allotment of shares on 29 March 2019 GBP 25,115.352615 ANNOTATION Clarification a second filed SH01 registered on 09/12/2019. (10 pages)
8 July 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (52 pages)
8 July 2019	Memorandum and Articles of Association (50 pages)
5 June 2019	Termination of appointment of Seyed Mortazavi as a director on 31 May 2019 (1 page)
4 June 2019	Appointment of Mr Jeffrey Surges as a director on 31 May 2019 (2 pages)
1 May 2019	Statement of capital following an allotment of shares on 15 April 2019 GBP 23,854.16 ANNOTATION Clarification a second filed SH01 was registered on 14/11/2019. (8 pages)
22 February 2019	Confirmation statement made on 12 February 2019 with updates (9 pages)
22 November 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
13 November 2018	Resolutions RES10 ‐ Resolution of allotment of securities (7 pages)
13 November 2018	Statement of capital following an allotment of shares on 22 October 2018 GBP 29,100.37 ANNOTATION Clarification The form SH01 was replaced on 09/12/2019 as the original was not properly delivered. (21 pages)
13 November 2018	Memorandum and Articles of Association (49 pages)
23 October 2018	Appointment of Sanjay Malaviya as a director on 30 September 2018 (2 pages)
22 August 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Auth to allot 27/04/2018 RES12 ‐ Resolution of varying share rights or name (52 pages)
19 July 2018	Statement of capital following an allotment of shares on 27 April 2018 GBP 8,450.00 ANNOTATION Clarification a second filed SH01 was registered on 13/11/2019. (19 pages)
5 June 2018	Appointment of Mr Naveen Wadhera as a director on 27 April 2018 (2 pages)
5 June 2018	Appointment of Ethan Kawecki Liebermann as a director on 27 April 2018 (2 pages)
5 June 2018	Change of share class name or designation (2 pages)
5 June 2018	Appointment of John Scott as a director on 27 April 2018 (2 pages)
5 June 2018	Sub-division of shares on 27 April 2018 (6 pages)
5 June 2018	Particulars of variation of rights attached to shares (12 pages)
24 May 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares sub-divided 27/04/2018 RES01 ‐ Resolution of adoption of Articles of Association (46 pages)
22 May 2018	Appointment of Philip Taylor as a director on 27 April 2018 (2 pages)
22 May 2018	Appointment of Darren Gates as a secretary on 27 April 2018 (3 pages)
22 May 2018	Appointment of Darren Michael Gates as a director on 27 April 2018 (2 pages)
22 May 2018	Appointment of Mr Javed Ahmad Khan as a director on 24 April 2018 (2 pages)
22 May 2018	Appointment of Seyed Mortazavi as a director on 27 April 2018 (2 pages)
22 May 2018	Appointment of Mr Reid Samuel Perper as a director on 27 April 2018 (2 pages)
22 May 2018	Current accounting period extended from 28 February 2019 to 30 April 2019 (3 pages)
13 February 2018	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-02-13 GBP 3 (22 pages)
13 February 2018	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-02-13 GBP 3 (22 pages)

Datix Holdco Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London