DD1 HOLDINGS LTD - DUNDEE


Company Profile Company Filings

Overview

DD1 HOLDINGS LTD is a Private Limited Company from DUNDEE SCOTLAND and has the status: Active.
DD1 HOLDINGS LTD was incorporated 8 years ago on 14/01/2016 and has the registered number: SC524244. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2023.

DD1 HOLDINGS LTD - DUNDEE

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

WHITEHALL HOUSE
DUNDEE
DD1 4BJ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/01/2024 25/01/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THORNTONS LAW LLP Corporate Secretary 2022-02-23 CURRENT
MR STEPHEN JAMES NICHOLSON WEBSTER Aug 1966 British Director 2021-01-25 CURRENT
MR SCOTT CHARLES MILNE Apr 1962 British Director 2021-01-25 CURRENT
CLARE SUSAN MACPHERSON Feb 1971 British Director 2021-03-08 CURRENT
MR GRAEME RICHARD BROWN Jul 1963 British Director 2021-03-08 CURRENT
GRAHAM WORRALL Feb 1951 British Director 2016-01-14 UNTIL 2021-01-25 RESIGNED
GRAHAM WORRALL Feb 1951 British Director 2016-11-14 UNTIL 2017-05-15 RESIGNED
MR CHRISTOPHER MARTIN FORDE Sep 1981 British Director 2016-01-14 UNTIL 2021-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thorntons Investment Holdings Limited 2021-01-25 Dundee   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Christopher Martin Forde 2016-04-06 - 2021-01-25 9/1981 Dundee   Significant influence or control

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AUTO ENROLMENT SOLUTIONS LTD DUNDEE Dissolved... DORMANT 63990 - Other information service activities n.e.c.
WORKPLACE PENSION SOLUTIONS LTD DUNDEE Dissolved... 66290 - Other activities auxiliary to insurance and pension funding
WORKPLACE BENEFIT PARTNERS LTD DUNDEE Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
WORKPLACE BENEFIT SOLUTIONS LTD DUNDEE Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
MY PENSION ACCOUNT LTD DUNDEE Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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SELF WEALTH LIMITED DUNDEE SCOTLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
SONAS WEALTH MANAGEMENT LTD DUNDEE SCOTLAND Active MICRO ENTITY 70221 - Financial management
THORNTONS INVESTMENT HOLDINGS LIMITED DUNDEE SCOTLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
THORNTONS DISCRETIONARY HOLDINGS LIMITED DUNDEE SCOTLAND Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
THORNTONS LAW LLP DUNDEE Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
DD1_HOLDINGS_LIMITED - Accounts 2024-03-28 31-03-2023 £-279,377 equity
DD1_HOLDINGS_LIMITED - Accounts 2023-04-01 31-03-2022 £-276,384 equity
DD1_HOLDINGS_LIMITED - Accounts 2022-03-19 31-03-2021 £-27,666 equity
Micro-entity Accounts - DD1 HOLDINGS LTD 2020-11-19 31-03-2020 £14,448 equity
Micro-entity Accounts - DD1 HOLDINGS LTD 2020-02-07 31-03-2019 £73,845 equity
Micro-entity Accounts - DD1 HOLDINGS LTD 2018-12-22 31-03-2018 £9,720 equity
Accounts Submission 2017-09-20 31-03-2017 £100 equity

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PANBRIDE ASSOCIATES LIMITED DUNDEE Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
THORNTONS DISCRETIONARY HOLDINGS LIMITED DUNDEE SCOTLAND Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies