WARACLE HOLDING COMPANY LIMITED
THE ENGINE ROOM, 1, BASH STREET, DUNDEE DD1 1NJ- Active
- Private Limited Company
- Company No. SC644087
- Last Updated: 01 Mar 2024
Company Profile
WARACLE HOLDING COMPANY LIMITED was incorporated on Thursday, October 10, 2019 as a Private Limited Company with registered address in DUNDEE. WARACLE HOLDING COMPANY LIMITED has the status: Active and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 5 years 1 month and 5 days.
| Name | WARACLE HOLDING COMPANY LIMITED |
|---|---|
| Company number | SC644087 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE ENGINE ROOM, 1 BASH STREET DUNDEE DD1 1NJ |
|---|---|
| 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 |
|---|---|
| Bgf Gp Limited York Buildings, WC2N 6JU |
Dates: Tuesday, December 10, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Martin Alexander Burke Nationality: British |
Dates: Thursday, October 10, 2019 - Tuesday, December 10, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WARACLE HOLDING COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WARACLE HOLDING COMPANY LIMITED | 10 Oct 2019 |