Abhainn Dubh Holdings Limited is a private limited company that can be found at C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE. Incorporated on 2022-07-15, this 1-year-old company is run by 4 directors and 1 secretary.
Director Emma T., appointed on 15 July 2022. Director Andrew C., appointed on 15 July 2022. Director Michael M., appointed on 15 July 2022.
Moving on to secretaries, we can mention: Stephen O., appointed on 15 July 2022.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2023-07-14 and the date for the next filing is 2024-07-28.
| Office Address | C/o Turcan Connell Princes Exchange |
| Office Address2 | 1 Earl Grey Street |
| Town | Edinburgh |
| Post code | EH3 9EE |
| Country of origin | United Kingdom |
| Registration Number | SC738457 |
| Date of Incorporation | Fri, 15th Jul 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 15th Apr 2024 (61 days after) |
| Next confirmation statement due date | Sun, 28th Jul 2024 (2024-07-28) |
| Last confirmation statement dated | Fri, 14th Jul 2023 |
Position: Director
Appointed: 15 July 2022
Position: Director
Appointed: 15 July 2022
Position: Director
Appointed: 15 July 2022
Position: Secretary
Appointed: 15 July 2022
Position: Director
Appointed: 15 July 2022
The register of persons with significant control who own or have control over the company includes 1 name. As BizStats established, there is Asper Iona Holding Company Limited from London, England. This PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares.
Asper Iona Holding Company Limited
10 Norwich Street, London, EC4A 1BD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 13513048 |
| Notified on | 15 July 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 18-20 North Street Glenrothes KY7 5NA Scotland to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on Friday 25th August 2023 filed on: 25th, August 2023 |
address | Free Download (1 page) |
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