Restructa Holdings Limited is a private limited company registered at 12-16 Arkwright Way, North Newmoor Industrial Estate, Irvine KA11 4JU. Incorporated on 2021-01-26, this 3-year-old company is run by 5 directors.
Director Alison G., appointed on 30 September 2022. Director Lynda G., appointed on 30 September 2022. Director Bruce M., appointed on 26 January 2022.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2023-01-25 and the date for the next filing is 2024-02-08. What is more, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 12-16 Arkwright Way |
| Office Address2 | North Newmoor Industrial Estate |
| Town | Irvine |
| Post code | KA11 4JU |
| Country of origin | United Kingdom |
| Registration Number | SC687060 |
| Date of Incorporation | Tue, 26th Jan 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (62 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 8th Feb 2024 (2024-02-08) |
| Last confirmation statement dated | Wed, 25th Jan 2023 |
Position: Director
Appointed: 30 September 2022
Position: Director
Appointed: 30 September 2022
Position: Director
Appointed: 26 January 2022
Position: Director
Appointed: 26 January 2021
Position: Director
Appointed: 26 January 2021
The register of PSCs who own or have control over the company is made up of 4 names. As we established, there is Optimum Eco Group Holdings Limited from Irvine, 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 entity in the persons with significant control register is Bruce M. This PSC owns 25-50% shares. The third one is Brian M., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Optimum Eco Group Holdings Limited
1 Dunlop Drive, Meadowhead Industrial Estate, Irvine, KA11 5AU, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Companies House Edinburgh |
| Registration number | Sc738783 |
| Notified on | 30 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bruce M.
| Notified on | 2 February 2022 |
| Ceased on | 30 September 2022 |
| Nature of control: |
25-50% shares |
Brian M.
| Notified on | 26 January 2021 |
| Ceased on | 30 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James M.
| Notified on | 26 January 2021 |
| Ceased on | 30 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 25th January 2024 filed on: 25th, January 2024 |
confirmation statement | Free Download (3 pages) |
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