DEANS HOLDCO LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
DEANS HOLDCO LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
DEANS HOLDCO LIMITED was incorporated less than a year ago on 19/09/2023 and has the registered number: SC783027. The accounts status is NO ACCOUNTS FILED and accounts are next due on 19/06/2025.
DEANS HOLDCO LIMITED was incorporated less than a year ago on 19/09/2023 and has the registered number: SC783027. The accounts status is NO ACCOUNTS FILED and accounts are next due on 19/06/2025.
DEANS HOLDCO LIMITED - GLASGOW
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 19/06/2025 |
Registered Office
65 SUSSEX STREET
GLASGOW
G41 1DX
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | 02/10/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER JOHN WITHERINGTON | May 1951 | British | Director | 2023-10-09 | CURRENT |
MS ERIKA TAYLOR | Aug 1977 | British | Director | 2023-10-09 | CURRENT |
MR ALASDAIR ALAN RYDER | Sep 1961 | British | Director | 2023-10-09 | CURRENT |
MRS ANGELA GILDEA | Sep 1970 | British | Director | 2023-10-03 | CURRENT |
MS MELISSA GAYLE FOX | Mar 1983 | British | Director | 2023-10-09 | CURRENT |
MS CLAIRE KNIGHTON | Nov 1973 | British | Director | 2023-10-09 | CURRENT |
MRS ABIGAIL DRAPER | Nov 1970 | British | Director | 2023-10-09 | CURRENT |
MR STEVEN DAVID DEANS | Jan 1981 | British | Director | 2023-09-19 | CURRENT |
MR SEAN DAVID CHRISTIE | Nov 1978 | South African | Director | 2023-10-03 | CURRENT |
MRS SALLY ANN EVANS | Secretary | 2023-10-09 | CURRENT | ||
IAN CHALMERS RODGER | Aug 1946 | British | Director | 2023-10-03 UNTIL 2024-01-22 | RESIGNED |
MRS SARAH ANN DEANS | Nov 1970 | British | Director | 2023-09-19 UNTIL 2023-10-03 | RESIGNED |
MRS ANGELA GILDEA | Secretary | 2023-09-19 UNTIL 2023-10-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ares Management Limited | 2024-03-13 | London | Ownership of shares 50 to 75 percent | |
Rsk Environment Limited | 2023-10-09 | Glasgow |
Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Mr Steven David Deans | 2023-09-19 - 2023-10-09 | 1/1981 | Cambuslang, Glasgow Strathclyde |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Dr Sarah Ann Deans | 2023-09-19 - 2023-10-09 | 11/1970 | Cambuslang, Glasgow Strathclyde |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |