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 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
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 |
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 |