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 - BRISTOL

This company is listed in the following categories:
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

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