ABERDEEN HOLDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
ABERDEEN HOLDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ABERDEEN HOLDCO LIMITED was incorporated 9 years ago on 07/04/2015 and has the registered number: 09526492. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ABERDEEN HOLDCO LIMITED was incorporated 9 years ago on 07/04/2015 and has the registered number: 09526492. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ABERDEEN HOLDCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP CANNON PLACE
LONDON
EC4N 6AF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/04/2023 | 04/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS SUSAN MARGARET HILL | Secretary | 2023-06-26 | CURRENT | ||
MR BRIAN ELLIOT STRATHIE | Jan 1963 | British | Director | 2020-11-26 | CURRENT |
MS KAREN ANNE DEE | Jul 1970 | British | Director | 2020-07-01 | CURRENT |
MRS ALISON MARIE FETTES | Feb 1969 | British | Director | 2020-01-20 | CURRENT |
SIMON PARSONS | May 1969 | British | Director | 2018-12-19 UNTIL 2020-11-26 | RESIGNED |
MR ROBERT CHRISTOPHER HILL | Secretary | 2015-04-07 UNTIL 2016-04-01 | RESIGNED | ||
MR RAMSAY GEORGE ROBERT MILNE | Secretary | 2020-02-14 UNTIL 2023-06-26 | RESIGNED | ||
MS KIMBERLEY RUSSELL | Secretary | 2018-12-19 UNTIL 2020-02-14 | RESIGNED | ||
MS ANGELA WENDY MIRIAM WHITE | Secretary | 2016-04-01 UNTIL 2018-12-19 | RESIGNED | ||
MS JOANNE KAY | Sep 1977 | British | Director | 2018-12-19 UNTIL 2020-07-01 | RESIGNED |
MR ALAN PHILIP SCOTT | May 1966 | British | Director | 2018-12-19 UNTIL 2020-07-01 | RESIGNED |
BENJAMIN PAUL RAISTRICK | Apr 1979 | British | Director | 2017-09-20 UNTIL 2018-12-19 | RESIGNED |
MR ROBERT BRIAN MARRILL | Dec 1957 | British | Director | 2015-04-07 UNTIL 2016-01-26 | RESIGNED |
MRS PAMELA JANE DOHERTY | Aug 1969 | British | Director | 2015-08-19 UNTIL 2017-08-14 | RESIGNED |
MR CHARLES STEWART HAYSOM | Jan 1957 | British | Director | 2017-08-14 UNTIL 2018-12-19 | RESIGNED |
MR THOMAS HALL | Jul 1979 | British | Director | 2018-12-05 UNTIL 2018-12-19 | RESIGNED |
MR GAVIN MICHAEL CAWTHRA | Jun 1962 | British | Director | 2015-04-07 UNTIL 2017-09-30 | RESIGNED |
MR IAIN CYRIL WASHER | Aug 1969 | British | Director | 2016-01-26 UNTIL 2017-09-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Scottish Water Horizons Holdings Limited | 2018-12-19 | Dunfermline |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Kelda Water Services Limited | 2016-04-06 - 2018-12-19 | Bradford West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |