T. WARD (HOLDINGS) LIMITED
OFFICE 21, 14 LINKS PLACE, EDINBURGH EH6 7EZ- Active
- Private Limited Company
- Company No. SC510279
- Last Updated: 01 Mar 2024
Company Profile
T. WARD (HOLDINGS) LIMITED was incorporated on Tuesday, July 7, 2015 as a Private Limited Company with registered address in EDINBURGH. T. WARD (HOLDINGS) 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 4 months and 6 days.
| Name | T. WARD (HOLDINGS) LIMITED |
|---|---|
| Company number | SC510279 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 21 14 LINKS PLACE EDINBURGH EH6 7EZ |
|---|---|
| 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 |
|---|---|
| Mr Paul Marshall Attenburgh Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Callum Peter Hamilton Nationality: British |
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 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against T. WARD (HOLDINGS) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| T. WARD (HOLDINGS) LIMITED | 07 Jul 2015 |