Aberdeen Holdco Limited

Company Registration Number: 09526492

Company registered in England and Wales

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Aberdeen Holdco Limited is a Private Company Limited by Shares first registered on 7 April 2015. Its current registered address is in Bradford, West Yorkshire.

Registered Address

WESTERN HOUSE
HALIFAX ROAD
BRADFORD
WEST YORKSHIRE
UNITED KINGDOM
BD6 2SZ

There are 42 companies currently registered at this postcode, including this one.

All companies at BD6 2SZ

Registration Data

Company Number

09526492

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 April 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

31 December 2016

Returns Last Made Up

7 April 2016

Returns Next Due

5 May 2017

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • WHITE, Angela Wendy Miriam

    Secretary

    Appointed on 1 April 2016

     

    Western House
    Halifax Road
    Bradford
    West Yorkshire
    BD6 2SZ
    United Kingdom

  • CAWTHRA, Gavin Michael

    Director

    Appointed on 7 April 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1962

    Western House
    Halifax Road
    Bradford
    West Yorkshire
    BD6 2SZ
    United Kingdom

  • DOHERTY, Pamela Jane

    Director

    Appointed on 19 August 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1969

    Western House
    Halifax Road
    Bradford
    West Yorkshire
    BD6 2SZ
    United Kingdom

  • WASHER, Iain Cyril

    Director

    Appointed on 26 January 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1969

    Western House
    Halifax Road
    Bradford
    West Yorkshire
    BD6 2SZ
    United Kingdom

  • HILL, Robert Christopher

    Secretary

    Appointed on 7 April 2015

    Resigned on 1 April 2016

    9
    Kingsley Close, Sandal
    Wakefield
    West Yorkshire
    WF2 7EB
    United Kingdom

  • MARRILL, Robert Brian

    Director

    Appointed on 7 April 2015

    Resigned on 26 January 2016

    Nationality: British

    Occupation: Director

    Month of birth: December 1957

    Western House
    Halifax Road
    Bradford
    West Yorkshire
    BD6 2SZ
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 1 August 2016 Previous accounting period shortened from 30 April 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X5CGQJ3N. Transaction: MzE1NDE4ODU1NGFkaXF6a2N4.

  2. 13 April 2016 Termination of appointment of Robert Christopher Hill as a secretary on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM02. Barcode: X54TOOK9. Transaction: MzE0NjI4MDgzOGFkaXF6a2N4.

  3. 13 April 2016 Appointment of Ms Angela Wendy Miriam White as a secretary on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP03. Barcode: X54TOPCX. Transaction: MzE0NjI4MDgzM2FkaXF6a2N4.

  4. 11 April 2016 Annual return made up to 7 April 2016 with full list of shareholders [View PDF]

    Action Date: 7 April 2016. Category: Annual return. Type: AR01. Barcode: X54GNUAJ. Transaction: MzE0NTk2NzA4MWFkaXF6a2N4.

  5. 12 February 2016 Appointment of Mr Iain Cyril Washer as a director on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Officers. Type: AP01. Barcode: X50LK5WG. Transaction: MzE0MTc4MjgxOGFkaXF6a2N4.

  6. 10 February 2016 Termination of appointment of Robert Brian Marrill as a director on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Officers. Type: TM01. Barcode: X50GDS8J. Transaction: MzE0MTY1NTc0NmFkaXF6a2N4.

  7. 21 August 2015 Appointment of Mrs Pamela Jane Doherty as a director on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Officers. Type: AP01. Barcode: X4EA67J4. Transaction: MzEyOTQyNjM3M2FkaXF6a2N4.

  8. 19 June 2015 Sub-division of shares on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Capital. Type: SH02. Barcode: A49B8YGP. Transaction: MzEyNTQ0NzMyOGFkaXF6a2N4.

  9. 19 June 2015 Statement of capital following an allotment of shares on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Capital. Type: SH01. Barcode: A49B8YJT. Transaction: MzEyNTQ0NjU4MmFkaXF6a2N4.

  10. 19 June 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A49B8YK1. Transaction: MzEyNTQ0NjU3M2FkaXF6a2N4.

  11. 19 June 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A49B8YK9. Transaction: MzEyNTQ0NjU1MmFkaXF6a2N4.

  12. 19 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ5QjhZRzlhZGlxemtjeA.

  13. 7 April 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X44G5LU8. Transaction: MzEyMDUxMzU2N2FkaXF6a2N4.

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