Pfd Hamilton Holdings Ltd is a private limited company situated at 6Th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ. Incorporated on 2022-12-14, this 1-year-old company is run by 3 directors.
Director Mark S., appointed on 14 December 2022. Director Claire S., appointed on 14 December 2022. Director Lorraine W., appointed on 14 December 2022.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
| Office Address | 6th Floor Gordon Chambers |
| Office Address2 | 90 Mitchell Street |
| Town | Glasgow |
| Post code | G1 3NQ |
| Country of origin | United Kingdom |
| Registration Number | SC753109 |
| Date of Incorporation | Wed, 14th Dec 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Sat, 14th Sep 2024 (108 days left) |
| Next confirmation statement due date | Wed, 27th Dec 2023 (2023-12-27) |
Position: Director
Appointed: 14 December 2022
Position: Director
Appointed: 14 December 2022
Position: Director
Appointed: 14 December 2022
The list of persons with significant control who own or control the company consists of 2 names. As BizStats found, there is Claire S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Mark S. This PSC owns 25-50% shares and has 25-50% voting rights.
Claire S.
| Notified on | 14 December 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mark S.
| Notified on | 14 December 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-05-31 |
| Balance Sheet | |
| Cash Bank On Hand | 10 |
| Other | |
| Creditors | 654 |
| Investments Fixed Assets | 5 |
| Investments In Group Undertakings | 5 |
| Net Current Assets Liabilities | -644 |
| Other Creditors | 373 |
| Total Assets Less Current Liabilities | -639 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st May 2023 filed on: 5th, February 2024 |
accounts | Free Download (7 pages) |
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