SELF DIRECTED HOLDINGS LTD - BRISTOL
Company Profile | Company Filings |
Overview
SELF DIRECTED HOLDINGS LTD is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Dissolved - no longer trading.
SELF DIRECTED HOLDINGS LTD was incorporated 10 years ago on 25/02/2014 and has the registered number: 08909498. The accounts status is FULL.
SELF DIRECTED HOLDINGS LTD was incorporated 10 years ago on 25/02/2014 and has the registered number: 08909498. The accounts status is FULL.
SELF DIRECTED HOLDINGS LTD - BRISTOL
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
AURORA (3RD FLOOR) FINZELS REACH
BRISTOL
BS1 6BX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ABRDN HOLDINGS LIMITED | Corporate Secretary | 2017-10-06 | CURRENT | ||
MR MARTIN JENNINGS | Feb 1972 | British | Director | 2016-08-30 | CURRENT |
MRS EMMA NICOLE THOMAS | Jun 1974 | British | Director | 2018-09-12 | CURRENT |
MR ROBERT IAN HUDSON | Jul 1970 | British | Director | 2017-01-12 | CURRENT |
MR THOMAS ROBERT GREY DUDLEY | Jun 1978 | British | Director | 2018-09-20 | CURRENT |
MR CHRISTOPHER MARTYN WILLIAMS | Apr 1975 | British | Director | 2014-06-09 UNTIL 2016-01-22 | RESIGNED |
MR DAVID JOHN TANNER | Mar 1979 | British | Director | 2014-06-09 UNTIL 2015-01-05 | RESIGNED |
MR DAVID JOHN TANNER | Mar 1979 | British | Director | 2016-01-22 UNTIL 2017-01-12 | RESIGNED |
MR MATTHEW IAN PURCELL | Jun 1974 | British | Director | 2014-06-09 UNTIL 2016-08-30 | RESIGNED |
MR RICHARD BRUCE MEIN | Jul 1963 | British | Director | 2014-02-25 UNTIL 2016-01-22 | RESIGNED |
MRS JEANETTE MARIE COOK | Feb 1971 | British | Director | 2016-01-22 UNTIL 2018-09-03 | RESIGNED |
MRS JEANETTE MARIE COOK | Feb 1971 | British | Director | 2014-06-09 UNTIL 2015-01-05 | RESIGNED |
MRS JEANETTE COOK | Secretary | 2016-08-30 UNTIL 2017-10-06 | RESIGNED | ||
MR MATTHEW IAN PURCELL | Secretary | 2014-06-09 UNTIL 2016-08-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Parmenion Capital Partners Llp | 2019-06-24 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Aberdeen Asset Management Plc | 2016-04-06 - 2019-06-24 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |