THE TOWN HOUSE COLLECTION HOLDINGS LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
THE TOWN HOUSE COLLECTION HOLDINGS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Dissolved - no longer trading.
THE TOWN HOUSE COLLECTION HOLDINGS LIMITED was incorporated 12 years ago on 26/09/2011 and has the registered number: SC408188. The accounts status is FULL.
THE TOWN HOUSE COLLECTION HOLDINGS LIMITED was incorporated 12 years ago on 26/09/2011 and has the registered number: SC408188. The accounts status is FULL.
THE TOWN HOUSE COLLECTION HOLDINGS LIMITED - EDINBURGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
YOTEL EDINBURGH, 68 - 73
EDINBURGH
EH2 4NA
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/09/2022 | 10/10/2023 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER PENNY | Sep 1987 | British | Director | 2020-11-30 | CURRENT |
NICHOLAS MARK CHADWICK | Nov 1981 | British | Director | 2015-01-13 | CURRENT |
MR JAMES ALEXANDER BURRELL | Jul 1974 | British | Director | 2015-06-10 | CURRENT |
MR ANTHONY GERRARD TROY | Aug 1962 | Irish | Director | 2015-06-10 UNTIL 2021-12-31 | RESIGNED |
TURCAN CONNELL COMPANY SECRETARIES LIMITED | Corporate Secretary | 2011-09-26 UNTIL 2015-01-13 | RESIGNED | ||
MR, OBE PETER JAMES TAYLOR | Apr 1943 | British | Director | 2011-09-26 UNTIL 2015-01-13 | RESIGNED |
MHAIRI JOAN TAYLOR | Jan 1945 | British | Director | 2011-09-29 UNTIL 2015-01-13 | RESIGNED |
IAIN PETER TAYLOR | Nov 1971 | British | Director | 2014-01-09 UNTIL 2015-01-13 | RESIGNED |
HAMISH JAMES TAYLOR | Oct 1973 | British | Director | 2014-01-09 UNTIL 2015-01-13 | RESIGNED |
MR HANS RISSMANN | Jul 1974 | British | Director | 2011-10-06 UNTIL 2015-01-13 | RESIGNED |
RUSSELL JOHN HYND | Jan 1970 | British | Director | 2011-10-06 UNTIL 2015-01-13 | RESIGNED |
MS SARAH BROUGHTON | Aug 1976 | British | Director | 2015-01-13 UNTIL 2020-10-29 | RESIGNED |
GRAEME BISSETT | Feb 1958 | British | Director | 2011-10-06 UNTIL 2015-01-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Siena Bidco Limited | 2016-04-06 | Harrogate |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |