Founded in 2015, Ldv Harburnhead Holdings, classified under reg no. SC520342 is an active company. Currently registered at 13 Queen's Road AB15 4YL, Aberdeen the company has been in the business for 9 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023.
The company has 4 directors, namely Peter B., Wayne C. and Georg K. and others. Of them, Karl K. has been with the company the longest, being appointed on 16 November 2015 and Peter B. has been with the company for the least time - from 8 July 2022. As of 28 March 2024, there were 2 ex directors - Oliver H., Richard D. and others listed below. There were no ex secretaries.
Office Address | 13 Queen's Road |
Town | Aberdeen |
Post code | AB15 4YL |
Country of origin | United Kingdom |
Registration Number | SC520342 |
Date of Incorporation | Mon, 16th Nov 2015 |
Industry | Other business support service activities not elsewhere classified |
End of financial Year | 31st March |
Company age | 9 years old |
Account next due date | Tue, 31st Dec 2024 (278 days left) |
Account last made up date | Fri, 31st Mar 2023 |
Next confirmation statement due date | Wed, 29th Nov 2023 (2023-11-29) |
Last confirmation statement dated | Tue, 15th Nov 2022 |
The register of PSCs who own or control the company is made up of 2 names. As BizStats established, there is Gresham House Wind Energy Lp from Burford, England. This PSC is categorised as "a corporate", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Fim Windfarms General Partners 3 Limited that put Burford, United Kingdom as the address. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Gresham House Wind Energy Lp
Glebe Barn Great Barrington, Burford, OX18 4US, England
Legal authority | Companies Act 2006 |
Legal form | Corporate |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | Lp016623 |
Notified on | 6 April 2016 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Fim Windfarms General Partners 3 Limited
Glebe Barn Great Barrington, Burford, Oxfordshire, OX18 4US, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Corporate |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 09571328 |
Notified on | 6 April 2016 |
Ceased on | 6 April 2016 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates Wednesday 15th November 2023 filed on: 20th, November 2023 |
confirmation statement | Free Download (3 pages) |
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