P&D Holdings Limited (number SC732049) is a private limited company legally formed on 2022-05-10 in Scotland. The firm is located at 60 Cambuslang Road, Rutherglen, Glasgow G73 1BQ. P&D Holdings Limited is operating under SIC code: 64209 which means "activities of other holding companies n.e.c.".
Company details
Name
P&D Holdings Limited
Number
SC732049
Date of Incorporation:
Tue, 10th May 2022
End of financial year:
30 September
Address:
60 Cambuslang Road, Rutherglen, Glasgow, G73 1BQ
SIC code:
64209 - Activities of other holding companies n.e.c.
Moving to the 2 directors that can be found in the aforementioned firm, we can name: Debbi M. (in the company from 17 May 2022), Paul M. (appointment date: 10 May 2022). The Companies House lists 1 person of significant control - Paul M., the single individual in the company that owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Paul M.
10 May 2022
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Resolution
Download filing
(AA) Total exemption full accounts data made up to 2023-09-30
filed on: 8th, February 2024
| accounts
Free Download
(7 pages)
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(AA) Total exemption full accounts data made up to 2023-09-30
filed on: 8th, February 2024
| accounts
Free Download
(7 pages)
(CS01) Confirmation statement with updates 2023-05-09
filed on: 9th, May 2023
| confirmation statement
Free Download
(4 pages)
(AA01) Current accounting period extended from 2023-05-31 to 2023-09-30
filed on: 26th, October 2022
| accounts
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(1 page)
(MA) Memorandum and Articles of Association
filed on: 25th, May 2022
| incorporation
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(21 pages)
(SH01) Statement of Capital on 2022-05-17: 200.00 GBP
filed on: 25th, May 2022
| capital
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(4 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 25th, May 2022
| resolution
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(1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 25th, May 2022
| resolution
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(1 page)
(MR01) Registration of charge SC7320490001, created on 2022-05-17
filed on: 23rd, May 2022
| mortgage
Free Download
(12 pages)
(AP01) New director was appointed on 2022-05-17
filed on: 23rd, May 2022
| officers
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(2 pages)
(AD01) New registered office address 60 Cambuslang Road Rutherglen Glasgow G73 1BQ. Change occurred on 2022-05-23. Company's previous address: 4 Vivian Avenue Milngavie Glasgow G62 6DW Scotland.
filed on: 23rd, May 2022
| address
Free Download
(1 page)
(NEWINC) Incorporation
filed on: 10th, May 2022
| incorporation
Free Download
(10 pages)
(MODEL ARTICLES) Model articles adopted
incorporation
(SH01) Statement of Capital on 2022-05-10: 100.00 GBP
capital