NEUER HAFEN HOLDINGS LTD
24A AINSLIE PLACE, EDINBURGH EH3 6AJ- Active
- Private Limited Company
- Company No. SC459148
- Last Updated: 01 Mar 2024
Company Profile
NEUER HAFEN HOLDINGS LTD was incorporated on Friday, September 13, 2013 as a Private Limited Company with registered address in EDINBURGH. NEUER HAFEN HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 11 years 2 months.
| Name | NEUER HAFEN HOLDINGS LTD |
|---|---|
| Company number | SC459148 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
24A AINSLIE PLACE EDINBURGH EH3 6AJ |
|---|---|
| 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 |
|---|---|
| Dr Stephen James Richards Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Helena Buckmayer Nationality: German |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 October 2016 |
| Last confirmation statement dated | 13 September 2015 |
Mortgages
No mortgages have been registered against NEUER HAFEN HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| NEUER HAFEN HOLDINGS LTD | 13 Sep 2013 |