BUCHANAN GROUP HOLDINGS LIMITED - WATERLOOVILLE


Company Profile Company Filings

Overview

BUCHANAN GROUP HOLDINGS LIMITED is a Private Limited Company from WATERLOOVILLE ENGLAND and has the status: Active.
BUCHANAN GROUP HOLDINGS LIMITED was incorporated 3 years ago on 18/02/2021 and has the registered number: 13210485. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BUCHANAN GROUP HOLDINGS LIMITED - WATERLOOVILLE

This company is listed in the following categories:
64991 - Security dealing on own account

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

24 PICTON HOUSE
WATERLOOVILLE
HAMPSHIRE
PO7 7SQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/08/2023 25/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SHIRLEY ANN SPITTAL Nov 1955 British Director 2021-02-18 CURRENT
MR SCOTT JAMES SPITTAL Dec 1986 British Director 2021-02-18 CURRENT
ROBERT SPITTAL Aug 1954 British Director 2021-02-18 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Scott James Spittal 2021-05-11 12/1986 Waterlooville   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Robert James Spittal 2021-02-18 - 2021-05-11 8/1954 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLOBAL STONE (COLCHESTER) LTD COLCHESTER ENGLAND Active FULL 46730 - Wholesale of wood, construction materials and sanitary equipment
ENDAVA PLC LONDON Active GROUP 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
Buchanan Group Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-30 31-03-2023 £24,626 Cash £157,342 equity
ACCOUNTS - Final Accounts preparation 2023-01-07 31-03-2022 26,855 Cash 199,588 equity

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