ABERDEEN HOLDCO LIMITED
C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP CANNON PLACE, 78 CANNON STREET, LONDON EC4N 6AF- Active
- Private Limited Company
- Company No. 09526492
- Last Updated: 01 Mar 2024
Company Profile
ABERDEEN HOLDCO LIMITED was incorporated on Tuesday, April 7, 2015 as a Private Limited Company with registered address in LONDON. ABERDEEN HOLDCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 9 years 7 months and 1 day.
| Name | ABERDEEN HOLDCO LIMITED |
|---|---|
| Company number | 09526492 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP CANNON PLACE 78 CANNON STREET LONDON EC4N 6AF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Scottish Water Horizons Holdings Limited 6 Castle Drive, KY11 8GG |
Dates: Wednesday, December 19, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Kelda Water Services Limited Halifax Road, BD6 2SZ |
Dates: Wednesday, April 6, 2016 - Wednesday, December 19, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 May 2017 |
| Last confirmation statement dated | 07 April 2016 |
Mortgages
No mortgages have been registered against ABERDEEN HOLDCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ABERDEEN HOLDCO LIMITED | 07 Apr 2015 |