Tonderghie Holdings Limited is a private limited company situated at 59 Bonnygate, Cupar KY15 4BY. Incorporated on 2021-04-19, this 3-year-old company is run by 2 directors.
Director Anys W., appointed on 19 April 2021. Director Alastair S., appointed on 19 April 2021.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-04-18 and the date for the following filing is 2024-05-02. Likewise, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 59 Bonnygate |
| Town | Cupar |
| Post code | KY15 4BY |
| Country of origin | United Kingdom |
| Registration Number | SC696174 |
| Date of Incorporation | Mon, 19th Apr 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (52 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 2nd May 2024 (2024-05-02) |
| Last confirmation statement dated | Tue, 18th Apr 2023 |
Position: Corporate Secretary
Appointed: 19 April 2021
Position: Director
Appointed: 19 April 2021
Position: Director
Appointed: 19 April 2021
The list of persons with significant control who own or control the company consists of 2 names. As we established, there is Sarah S. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Alastair S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Sarah S.
| Notified on | 9 August 2021 |
| Nature of control: |
75,01-100% shares |
Alastair S.
| Notified on | 19 April 2021 |
| Ceased on | 9 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||
| Debtors | 54 227 | |
| Net Assets Liabilities | 388 360 | 330 360 |
| Other Debtors | 12 390 | |
| Property Plant Equipment | 150 000 | 150 000 |
| Other | ||
| Amounts Owed By Related Parties | 41 837 | |
| Creditors | 150 000 | 204 227 |
| Fixed Assets | 606 000 | 548 000 |
| Investments Fixed Assets | 456 000 | 398 000 |
| Investments In Group Undertakings Participating Interests | 456 000 | 398 000 |
| Net Current Assets Liabilities | -150 000 | -150 000 |
| Other Creditors | 150 000 | 204 227 |
| Property Plant Equipment Gross Cost | 150 000 | |
| Provisions For Liabilities Balance Sheet Subtotal | 67 640 | 67 640 |
| Total Additions Including From Business Combinations Property Plant Equipment | 150 000 | |
| Total Assets Less Current Liabilities | 456 000 | 398 000 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 30th September 2022 filed on: 29th, June 2023 |
accounts | Free Download (6 pages) |
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