BANDEATH HOLDINGS LIMITED
29 YORK PLACE, EDINBURGH EH1 3HP- Active
- Private Limited Company
- Company No. SC584868
- Last Updated: 01 Mar 2024
Company Profile
BANDEATH HOLDINGS LIMITED was incorporated on Friday, January 5, 2018 as a Private Limited Company with registered address in EDINBURGH. BANDEATH HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 6 years 10 months and 8 days.
| Name | BANDEATH HOLDINGS LIMITED |
|---|---|
| Company number | SC584868 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jan 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
29 YORK PLACE EDINBURGH EH1 3HP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Jeffrey Bevins Nationality: English |
Dates: Friday, January 5, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Brian Duffy Nationality: Irish |
Dates: Friday, January 5, 2018 - Wednesday, September 4, 2019
significant influence or control
|
| Mr Gerard Woods Nationality: Scottish |
Dates: Friday, January 5, 2018 - 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 January |
| Next annual accounts due | 31 October 2024, (-13 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 02 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BANDEATH HOLDINGS LIMITED | 05 Jan 2018 |