Buchanan Holdings Limited (reg no 06747746) is a private limited company started on 2008-11-12 in England. The enterprise is registered at 250 Bishopsgate, London EC2M 4AA. Having undergone a change in 2008-12-22, the previous name this firm utilized was Hackremco (No. 2585) Limited. Buchanan Holdings Limited operates Standard Industrial Classification code: 64205 - "activities of financial services holding companies".

Company details

Name Buchanan Holdings Limited
Number 06747746
Date of Incorporation: 2008/11/12
End of financial year: 31 December
Address: 250 Bishopsgate, London, EC2M 4AA
SIC code: 64205 - Activities of financial services holding companies

As for the 2 directors that can be found in this particular enterprise, we can name: Adam T. (in the company from 18 June 2020), Simon L. (appointment date: 11 December 2017). 1 secretary is there in the company: Elizabeth B. (appointed on 21 November 2022). The Companies House reports 1 person of significant control - Natwest Markets Plc, a firm which can be reached at 36 St Andrew Square. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Natwest Markets Plc
6 April 2016
Address 36 St Andrew Square 36 St Andrew Square, Edinburgh, Eh 2 2yb, United Kingdom
Legal authority Companies Act 2006
Legal form Plc
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(AA) Dormant company accounts reported for the period up to 2022/12/31
filed on: 1st, March 2023 | accounts
Free Download (8 pages)