C.s. Buchanan Holdings Limited is a private limited company situated at Bdo Llp The Havens, Ransomes Europark, Ipswich IP3 9SJ. Incorporated on 2018-03-21, this 6-year-old company is run by 1 director.
Director Charles B., appointed on 21 March 2018.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2023-03-20 and the deadline for the following filing is 2024-04-03. Furthermore, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | Bdo Llp The Havens |
| Office Address2 | Ransomes Europark |
| Town | Ipswich |
| Post code | IP3 9SJ |
| Country of origin | United Kingdom |
| Registration Number | 11267516 |
| Date of Incorporation | Wed, 21st Mar 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jan 2024 (89 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Wed, 3rd Apr 2024 (2024-04-03) |
| Last confirmation statement dated | Mon, 20th Mar 2023 |
Position: Director
Appointed: 21 March 2018
The list of PSCs who own or have control over the company consists of 4 names. As BizStats identified, there is Charles B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Neil S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Nicholas T., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Charles B.
| Notified on | 21 March 2018 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Neil S.
| Notified on | 21 March 2018 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Nicholas T.
| Notified on | 21 March 2018 |
| Ceased on | 26 February 2020 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Charles B.
| Notified on | 21 March 2018 |
| Ceased on | 21 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Wednesday 3rd January 2024 filed on: 7th, January 2024 |
persons with significant control | Free Download (2 pages) |
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