DATA DISCOVERIES HOLDINGS LIMITED
C/0 MAZARS LLP, RESTRUCTURING SERVICES, CAPITAL SQUARE, EDINBURGH EH3 8BP- Liquidation
- Private Limited Company
- Company No. SC270307
- Last Updated: 01 Mar 2024
Company Profile
DATA DISCOVERIES HOLDINGS LIMITED was incorporated on Tuesday, July 6, 2004 as a Private Limited Company with registered address in EDINBURGH. DATA DISCOVERIES HOLDINGS LIMITED has the status: Liquidation and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 20 years 4 months and 2 days.
| Name | DATA DISCOVERIES HOLDINGS LIMITED |
|---|---|
| Company number | SC270307 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jul 2004 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/0 MAZARS LLP, RESTRUCTURING SERVICES CAPITAL SQUARE EDINBURGH EH3 8BP |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Gb Group Plc Herons Way, Chester Business Park, CH4 9GB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
| Gb Group Plc Herons Way, Chester Business Park, CH4 9GB |
Dates: Wednesday, April 6, 2016 - present
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 | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-313 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 23 August 2016 |
| Last confirmation statement dated | 26 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DATA DISCOVERIES HOLDINGS LIMITED | 06 Jul 2004 |
| NEWCO (796) LIMITED | 27 Oct 2004 |