PARTICK HOLDINGS LIMITED
C/O CONSILIUM CHARTERED ACCOUNTANTS, 169 WEST GEORGE STREET, GLASGOW G2 2LB- Active
- Private Limited Company
- Company No. SC636962
- Last Updated: 01 Mar 2024
Company Profile
PARTICK HOLDINGS LIMITED was incorporated on Wednesday, July 24, 2019 as a Private Limited Company with registered address in GLASGOW. PARTICK HOLDINGS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 5 years 3 months and 17 days.
| Name | PARTICK HOLDINGS LIMITED |
|---|---|
| Company number | SC636962 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CONSILIUM CHARTERED ACCOUNTANTS 169 WEST GEORGE STREET GLASGOW G2 2LB |
|---|---|
| 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 Romano Perella Nationality: British |
Dates: Wednesday, July 24, 2019 - present
significant influence or control
|
| Mr Eufemio Perella Nationality: Italian |
Dates: Wednesday, July 24, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Iolanda Perella Nationality: British |
Dates: Wednesday, July 24, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (170 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 21 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PARTICK HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PARTICK HOLDINGS LIMITED | 24 Jul 2019 |