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Core29 Holdings Limited ABERDEEN

Founded in 2016, Core29 Holdings, classified under reg no. SC551720 is an active company. Currently registered at 28 Albyn Place AB10 1YL, Aberdeen the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Wednesday 18th January 2017 Core29 Holdings Limited is no longer carrying the name Sllp 176.

The company has 2 directors, namely Alan D., Jaye D.. Of them, Jaye D. has been with the company the longest, being appointed on 15 December 2016 and Alan D. has been with the company for the least time - from 15 December 2023. As of 28 April 2024, there were 6 ex directors - Duncan C., Stuart W. and others listed below. There were no ex secretaries.

Core29 Holdings Limited Address / Contact

Office Address 28 Albyn Place
Town Aberdeen
Post code AB10 1YL
Country of origin United Kingdom

Company Information / Profile

Registration Number SC551720
Date of Incorporation Fri, 2nd Dec 2016
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated Thu, 31st Aug 2023

Company staff

Alan D.

Position: Director

Appointed: 15 December 2023

Jaye D.

Position: Director

Appointed: 15 December 2016

Duncan C.

Position: Director

Appointed: 15 August 2020

Resigned: 30 November 2023

Stuart W.

Position: Director

Appointed: 27 July 2018

Resigned: 12 June 2020

Christopher C.

Position: Director

Appointed: 15 December 2016

Resigned: 27 July 2018

Sarah M.

Position: Director

Appointed: 15 December 2016

Resigned: 01 January 2022

Murdo M.

Position: Director

Appointed: 15 December 2016

Resigned: 27 July 2018

Neil F.

Position: Director

Appointed: 02 December 2016

Resigned: 15 December 2016

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats established, there is Cai Holdings Limited from Aberdeen, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Sarah Robyn M. This PSC owns 25-50% shares and has 25-50% voting rights.

Cai Holdings Limited

28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Companies Register
Registration number Sc229298
Notified on 30 August 2017
Ceased on 4 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sarah Robyn M.

Notified on 30 August 2017
Ceased on 8 June 2021
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Sllp 176 January 18, 2017

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
New director appointment on Friday 24th November 2023.
filed on: 17th, January 2024 		Free Download (2 pages)

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