10 Rise Holdings Limited GLASGOW


10 Rise Holdings Limited is a private limited company located at 458-462 Crow Road, Glasgow G11 7DR. Its net worth is estimated to be around 1000 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2011-08-11, this 9-year-old company is run by 2 directors and 1 secretary.
Director Ian R., appointed on 23 September 2011. Director Kirsten R., appointed on 23 September 2011.
As far as secretaries are concerned, we can mention: Ian R., appointed on 23 September 2011.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to official records there was a name change on 2011-10-13 and their previous name was Pacific Shelf 1665 Limited.
The latest confirmation statement was filed on 2020-08-11 and the deadline for the subsequent filing is 2021-08-25. What is more, the annual accounts were filed on 31 December 2019 and the next filing should be sent on 30 September 2021.

10 Rise Holdings Limited Address / Contact

Office Address 458-462 Crow Road
Town Glasgow
Post code G11 7DR
Country of origin United Kingdom

Company Information / Profile

Registration Number SC405194
Date of Incorporation Thu, 11th Aug 2011
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 10 years old
Account next due date Thu, 30th Sep 2021 (140 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Wed, 25th Aug 2021 (2021-08-25)
Last confirmation statement dated Tue, 11th Aug 2020

Company staff

Ian R.

Position: Secretary

Appointed: 23 September 2011

Ian R.

Position: Director

Appointed: 23 September 2011

Kirsten R.

Position: Director

Appointed: 23 September 2011

Md Secretaries Limited

Position: Corporate Secretary

Appointed: 11 August 2011

Resigned: 23 September 2011

David M.

Position: Director

Appointed: 11 August 2011

Resigned: 23 September 2011

Roger C.

Position: Director

Appointed: 11 August 2011

Resigned: 23 September 2011

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As we discovered, there is Cameron Interiors Eot Limited from Glasgow, Scotland. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Kirsten R. This PSC owns 75,01-100% shares. The third one is Ian R., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Cameron Interiors Eot Limited

458-462 Crow Road, Glasgow, G11 7DR, Scotland

Legal authority Companies Act
Legal form Limited Company
Country registered Scotland
Place registered Register Of Companies (Scotland)
Registration number Sc681161
Notified on 8 December 2020
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Kirsten R.

Notified on 11 August 2016
Ceased on 8 December 2020
Nature of control: 75,01-100% shares

Ian R.

Notified on 11 August 2016
Ceased on 9 November 2020
Nature of control: significiant influence or control

Company previous names

Pacific Shelf 1665 October 13, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-31
Net Worth1 0001 0001 0001 0001 0001 000   
Balance Sheet
Net Assets Liabilities     1 0001 0001 0002 000
Net Assets Liabilities Including Pension Asset Liability1 0001 0001 0001 0001 0001 000   
Reserves/Capital
Called Up Share Capital1 0001 0001 0001 000     
Shareholder Funds1 0001 0001 0001 0001 0001 000   
Other
Creditors     51 00051 00051 00050 000
Fixed Assets304 000304 000304 000304 000304 000304 000304 000304 000304 000
Net Current Assets Liabilities-51 000-51 000-51 000-51 000-51 000-51 00051 00051 00050 000
Total Assets Less Current Liabilities253 000253 000253 000253 000253 000253 000253 000253 000254 000
Creditors Due After One Year252 000252 000252 000252 000252 000252 000   
Creditors Due Within One Year51 00051 00051 00051 00051 00051 000   
Investments Fixed Assets304 000304 000304 000304 000     

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 2019-12-31
filed on: 31st, December 2020
Free Download (3 pages)

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