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DIGBY INSTALLATION SERVICES LIMITED

Low
Company·GB·oo:GB-COH-04021552

Ownership & control

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1FIRE BIDCO LIMITEDbeneficial owner 100%DIGBY INSTALLATION SERVICES LIMITED
  2. 1Mr Darren John Digbybeneficial owner 50%DIGBY INSTALLATION SERVICES LIMITED
  3. 2Mr Linas Mataitisbeneficial owner 100%FIRE BIDCO LIMITED

Company profile· live · Companies House

Company no.
04021552
Status
liquidation
Type
ltd
Incorporated
2000-06-26
Registered office
2nd Floor Churchill House 26-30 Upper Marlborough Road, St. Albans, AL1 3UU
SIC
43210
Officers · 1 active
  • MATAITIS, Linas
    director · Lithuanian · appt 2022-12-16
  • DIGBY, Clare(resigned)
    secretary · British · appt 2000-06-26
  • DIGBY, Doreen Mary(resigned)
    secretary · British · appt 2000-07-25
  • ENERGIZE SECRETARY LIMITED(resigned)
    corporate nominee secretary · appt 2000-06-26
  • BLACKIE, Hamish Avory Stuart(resigned)
    director · British · appt 2022-04-25
  • DIGBY, Darren John(resigned)
    director · British · appt 2000-06-26
  • ENERGIZE DIRECTOR LIMITED(resigned)
    corporate nominee director · appt 2000-06-26
Beneficial owners · PSC · 1 current
  • Fire Bidco Limited
    corporate PSC · United Kingdom · since 2022-12-16 · trace owners →
    75–100% shares
  • Mr Darren John Digby
    individual PSC · United Kingdom · ceased 2023-11-15
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.