5622 Holdings Limited is a private limited company that can be found at 36 Bruntsfield Place, Edinburgh EH10 4HJ. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2022-05-28, this 1-year-old company is run by 1 director.
Director Roderick P., appointed on 28 May 2022.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2023-05-27 and the due date for the following filing is 2024-06-10.
| Office Address | 36 Bruntsfield Place |
| Town | Edinburgh |
| Post code | EH10 4HJ |
| Country of origin | United Kingdom |
| Registration Number | SC733964 |
| Date of Incorporation | Sat, 28th May 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 2 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Next confirmation statement due date | Mon, 10th Jun 2024 (2024-06-10) |
| Last confirmation statement dated | Sat, 27th May 2023 |
Position: Director
Appointed: 28 May 2022
The register of persons with significant control that own or control the company is made up of 2 names. As BizStats established, there is Roderick P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Brodie P. This PSC owns 25-50% shares and has 25-50% voting rights.
Roderick P.
| Notified on | 28 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Brodie P.
| Notified on | 28 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 31st, December 2023 |
accounts | Free Download (4 pages) |
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