HENKEL INVESTMENTS LTD
31 GLENAGNES ROAD, DUNDEE DD2 2AB- Active
- Private Limited Company
- Company No. SC754285
- Last Updated: 01 Mar 2024
Company Profile
HENKEL INVESTMENTS LTD was incorporated on Wednesday, January 4, 2023 as a Private Limited Company with registered address in DUNDEE. HENKEL INVESTMENTS LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 2 years 1 month and 21 days.
| Name | HENKEL INVESTMENTS LTD |
|---|---|
| Company number | SC754285 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jan 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
31 GLENAGNES ROAD DUNDEE DD2 2AB |
|---|---|
| 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 |
|---|---|
| Henkel Group Ltd DD2 2AB |
Dates: Monday, January 29, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Timo Henkel Nationality: German |
Dates: Wednesday, January 4, 2023 - Monday, January 29, 2024
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 04 October 2024, (-144 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 01 February 2024 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HENKEL INVESTMENTS LTD | 04 Jan 2023 |
| HENKEL PROPERTY LTD | 25 Jan 2024 |