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9Dots Holdings Limited (Companies House Registration Number SC482933) is a private limited company established on 2014-07-25. The firm was registered at Pavilion 5, Macmerry Satellite Park, Macmerry EH33 1RY. Changed on 2015-10-09, the previous name this firm used was Ensco 461 Limited. 9Dots Holdings Limited is operating under SIC code: 99999 - "dormant company".

Company details

Name 9dots Holdings Limited
Number SC482933
Date of Incorporation: 2014/07/25
End of financial year: 31 July
Address: Pavilion 5, Macmerry Satellite Park, Macmerry, EH33 1RY
SIC code: 99999 - Dormant Company

Moving on to the 5 directors that can be found in the firm, we can name: Mathew K. (in the company from 11 December 2019), David P. (appointment date: 11 December 2019), James W. (appointed on 11 December 2019). 1 secretary is present: James W. (appointed on 11 December 2019). The official register reports 3 persons of significant control, namely: 2 Circles Communications Limited can be reached at 23-25 High Street, Redbourn, AL3 7LE St. Albans, Herts. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Angela M. has 1/2 or less of shares, Robin M. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31
Number Shares Allotted 120,000 120,000 120,000 120,000 120,000
Shareholder Funds 120 120 120 - -

People with significant control

2 Circles Communications Limited
11 December 2019
Address Ver House 23-25 High Street, Redbourn, St. Albans, Herts, AL3 7LE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Registrar Of Companies
Registration number 03843488
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Angela M.
6 April 2016 - 11 December 2019
Nature of control: 25-50% shares
Robin M.
6 April 2016 - 11 December 2019
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Dormant company accounts made up to Sun, 31st Jul 2022
filed on: 15th, June 2023 | accounts 		Free Download (5 pages)

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