NEUER HAFEN HOLDINGS LTD - EDINBURGH
| Company Profile | Company Filings |
Overview
NEUER HAFEN HOLDINGS LTD is a Private Limited Company from EDINBURGH and has the status: Active.
NEUER HAFEN HOLDINGS LTD was incorporated 10 years ago on 13/09/2013 and has the registered number: SC459148. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
NEUER HAFEN HOLDINGS LTD was incorporated 10 years ago on 13/09/2013 and has the registered number: SC459148. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
NEUER HAFEN HOLDINGS LTD - EDINBURGH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
24A AINSLIE PLACE
EDINBURGH
LOTHIAN
EH3 6AJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/09/2023 | 27/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR STEPHEN JAMES RICHARDS | Mar 1968 | British | Director | 2013-09-13 | CURRENT |
| MS HELENA BUCKMAYER | Mar 1971 | German | Director | 2013-09-13 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Helena Buckmayer | 2016-04-06 | 3/1971 | Scotland |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Dr Stephen James Richards | 2016-04-06 | 3/1968 | Scotland |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |