DEANS HOLDCO LIMITED

65 SUSSEX STREET, GLASGOW  G41 1DX
  • Active
  • Private Limited Company
  • Company No. SC783027
  • Last Updated: 01 Mar 2024

Company Profile

DEANS HOLDCO LIMITED was incorporated on Tuesday, September 19, 2023 as a Private Limited Company with registered address in GLASGOW. DEANS HOLDCO 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 1 year 1 month and 21 days.

Name DEANS HOLDCO LIMITED
Company number SC783027
Company type Private Limited Company
Incorporation date 19 Sep 2023
Status Active
Industry (SIC 2007)

Address

Registered Address 65 SUSSEX STREET
GLASGOW
G41 1DX
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
Rsk Environment Limited Sussex Street, G41 1DX Dates: Monday, October 9, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Dr Sarah Ann Deans Nationality: British Dates: Tuesday, September 19, 2023 - Monday, October 9, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Steven David Deans Nationality: British Dates: Tuesday, September 19, 2023 - Monday, October 9, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 30 September
Next annual accounts due 19 June 2025, (220 days left)
Latest accounts Not available
Next confirmation statement due 17 October 2024
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against DEANS HOLDCO LIMITED.

Previous Names

Name Change Date
DEANS HOLDCO LIMITED 19 Sep 2023