LDV HARBURNHEAD HOLDINGS LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
LDV HARBURNHEAD HOLDINGS LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
LDV HARBURNHEAD HOLDINGS LIMITED was incorporated 8 years ago on 16/11/2015 and has the registered number: SC520342. The accounts status is GROUP and accounts are next due on 31/12/2024.
LDV HARBURNHEAD HOLDINGS LIMITED was incorporated 8 years ago on 16/11/2015 and has the registered number: SC520342. The accounts status is GROUP and accounts are next due on 31/12/2024.
LDV HARBURNHEAD HOLDINGS LIMITED - ABERDEEN
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities 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
13 QUEEN'S ROAD
ABERDEEN
AB15 4YL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/11/2023 | 29/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2015-11-16 | CURRENT | ||
KARL KHEVENHULLER-METSCH | Mar 1959 | Austrian | Director | 2015-11-16 | CURRENT |
GEORG KHEVENHUELLER-METSCH | Sep 1960 | Austrian | Director | 2015-12-22 | CURRENT |
PETER BOLTON | Feb 1987 | British | Director | 2022-07-08 | CURRENT |
DR WAYNE ROBERT IAN CRANSTONE | Jul 1969 | British | Director | 2015-12-22 | CURRENT |
MR OLIVER GORDON HUGHES | Oct 1971 | British | Director | 2019-04-25 UNTIL 2022-07-08 | RESIGNED |
MR RICHARD CROSBIE DAWSON | Feb 1952 | United Kingdom | Director | 2015-12-22 UNTIL 2019-04-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fim Windfarms General Partners 3 Limited | 2016-04-06 - 2016-04-06 | Burford Oxfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Gresham House Wind Energy Lp | 2016-04-06 | Burford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |