5622 HOLDINGS LIMITED
36 BRUNTSFIELD PLACE, EDINBURGH EH10 4HJ- Active
- Private Limited Company
- Company No. SC733964
- Last Updated: 01 Mar 2024
Company Profile
5622 HOLDINGS LIMITED was incorporated on Saturday, May 28, 2022 as a Private Limited Company with registered address in EDINBURGH. 5622 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 2 years 4 months and 9 days.
| Name | 5622 HOLDINGS LIMITED |
|---|---|
| Company number | SC733964 |
| Company type | Private Limited Company |
| Incorporation date | 28 May 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
36 BRUNTSFIELD PLACE EDINBURGH EH10 4HJ |
|---|---|
| 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 |
|---|---|
| Mrs Brodie Ann Petrie Nationality: British |
Dates: Saturday, May 28, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Roderick Mckenzie Petrie Nationality: British |
Dates: Saturday, May 28, 2022 - 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (85 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 June 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 5622 HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 5622 HOLDINGS LIMITED | 28 May 2022 |