ONESEARCH DIRECT HOLDINGS LIMITED
SKYPARK SP1, 8 ELLIOT PLACE, GLASGOW G3 8EP- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC207271
- Last Updated: 01 Oct 2022
Company Profile
ONESEARCH DIRECT HOLDINGS LIMITED was incorporated on Thursday, May 18, 2000 as a Private Limited Company with registered address in GLASGOW. ONESEARCH DIRECT HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 24 years 9 months and 7 days.
| Name | ONESEARCH DIRECT HOLDINGS LIMITED |
|---|---|
| Company number | SC207271 |
| Company type | Private Limited Company |
| Incorporation date | 18 May 2000 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SKYPARK SP1 8 ELLIOT PLACE GLASGOW G3 8EP |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Dmgi Land & Property Europe Ltd Eagle Way, Sowton Industrial Estate, EX2 7HY |
Dates: Wednesday, December 18, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Souter Kent Limited Charlotte Square, EH2 4DF |
Dates: Friday, May 20, 2016 - Wednesday, December 18, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2022, (-971 days left) |
| Latest accounts | 30 September 2020 |
| Next confirmation statement due | 15 June 2017 |
| Last confirmation statement dated | 18 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ONESEARCH DIRECT HOLDINGS LIMITED | 18 May 2000 |
| SPH HOLDINGS LIMITED | 04 Sep 2009 |