Founded in 2016, Dd1 Holdings, classified under reg no. SC524244 is an active company. Currently registered at Whitehall House DD1 4BJ, Dundee the company has been in the business for 8 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.
The company has 4 directors, namely Graeme B., Clare M. and Scott M. and others. Of them, Scott M., Stephen W. have been with the company the longest, being appointed on 25 January 2021 and Graeme B. and Clare M. have been with the company for the least time - from 8 March 2021. As of 28 April 2024, there were 3 ex directors - Graham W., Christopher F. and others listed below. There were no ex secretaries.
| Office Address | Whitehall House |
| Office Address2 | 35 Yeaman Shore |
| Town | Dundee |
| Post code | DD1 4BJ |
| Country of origin | United Kingdom |
| Registration Number | SC524244 |
| Date of Incorporation | Thu, 14th Jan 2016 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 25th Jan 2024 (2024-01-25) |
| Last confirmation statement dated | Wed, 11th Jan 2023 |
Position: Corporate Secretary
Appointed: 23 February 2022
Position: Director
Appointed: 08 March 2021
Position: Director
Appointed: 08 March 2021
Position: Director
Appointed: 25 January 2021
Position: Director
Appointed: 25 January 2021
The register of persons with significant control who own or control the company includes 2 names. As BizStats established, there is Thorntons Investment Holdings Limited from Dundee, Scotland. The abovementioned PSC is classified as "a private company limited by shares", 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 PSC register is Christopher F. This PSC has significiant influence or control over the company,.
Thorntons Investment Holdings Limited
Whitehall House 33 Yeaman Shore, Dundee, DD1 4BJ, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Register Of Companies Edinburgh |
| Registration number | Sc667341 |
| Notified on | 25 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Christopher F.
| Notified on | 6 April 2016 |
| Ceased on | 25 January 2021 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||
| Current Assets | 100 | 98 | 2 781 | 120 | 432 | 161 | 161 |
| Net Assets Liabilities | 100 | 9 722 | 12 030 | 14 448 | -27 666 | -276 384 | -279 377 |
| Other | |||||||
| Creditors | 45 000 | 45 373 | 4 924 | 269 903 | 269 903 | 279 538 | |
| Fixed Assets | 379 155 | 248 280 | 289 155 | 244 155 | |||
| Net Current Assets Liabilities | 100 | 44 902 | 42 592 | 4 804 | -1 918 | -6 481 | -279 377 |
| Total Assets Less Current Liabilities | 100 | 334 253 | 291 563 | 284 351 | 242 237 | -6 481 | |
| Average Number Employees During Period | 1 | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on March 31, 2023 filed on: 27th, March 2024 |
accounts | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy