ABERDEEN HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
ABERDEEN HOLDCO LIMITED
COMPANY NUMBER
09526492
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/04/2015
(9 years and 7 months old)
WEBSITE
loop.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 6AF
Telephone: 08001385312
TPS: No
78 Cannon Street
LONDON
EC4N 6AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KELDA WATER SERVICES LIMITED | Active - Accounts Filed | View Report |
| ABERDEEN HOLDCO LIMITED | Active - Accounts Filed | View Report |
| ABERDEEN ENVIRONMENTAL SERVICES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | Brian Elliot Strathie (926632567) has left the board |
| 04/09/2024 | New Board Member Alan Dingwall (915542803) Appointed |
| 27/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ABERDEEN HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABERDEEN HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABERDEEN HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/01/2020 - Present (4 years and 9 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/07/2020 - Present (4 years and 4 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
26/06/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/09/2024 - Present (2 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 8 Past: 11 |
View Report |
|
07/04/2015 - 01/04/2016 (11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | Brian Elliot Strathie (926632567) has left the board |
| 04/09/2024 | New Board Member Alan Dingwall (915542803) Appointed |
| 27/04/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 13/07/2023 | Ramsay George Robert Milne (926724517) has left the board |
| 13/07/2023 | New Company Secretary Susan Margaret Hill (931115175) Appointed |
| 25/04/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 15/07/2020 | New Board Member Karen Anne Dee (927189800) Appointed |
| 13/07/2020 | Joanne Kay (925411113) has left the board |
| 13/07/2020 | Alan Philip Scott (918295243) has left the board |
| 03/06/2020 | New Confirmation Statement filed |
| 19/02/2020 | Kimberley Russell (925432525) has left the board |
| 19/02/2020 | New Company Secretary Ramsay George Robert Milne (926724517) Appointed |
| 07/02/2020 | New Board Member Alison Marie Fettes (926677959) Appointed |
| 01/08/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 01/02/2019 | Change in Reg. Office |
| 18/01/2019 | New Board Member Alan Philip Scott (918295243) Appointed |
| 18/01/2019 | New Board Member Joanne Kay (925411113) Appointed |
| 18/01/2019 | Thomas Hall (917491637) has left the board |
| 18/01/2019 | New Board Member Simon Anthony Parsons (916824842) Appointed |
| 18/01/2019 | New Company Secretary Kimberley Russell (925432525) Appointed |
| 18/01/2019 | Benjamin Paul Raistrick (923857376) has left the board |
| 18/01/2019 | Charles Stewart Haysom (908931095) has left the board |
| 18/01/2019 | Angela Wendy Miriam White (920712038) has left the board |
| 10/12/2018 | New Board Member Thomas Hall (917491637) Appointed |
| 12/10/2018 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 30/09/2018 | New Confirmation Statement filed |
| 17/04/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Board Member Benjamin Paul Raistrick (923857376) Appointed |
| 12/10/2017 | Benjamin Paul Raistrick (923857375) has left the board |
| 05/10/2017 | Iain Cyril Washer (920508883) has left the board |
| 05/10/2017 | New Board Member Benjamin Paul Raistrick (923857375) Appointed |
| 05/10/2017 | Gavin Michael Cawthra (919650226) has left the board |
| 23/09/2017 | New Accounts filed |
| 19/09/2017 | Pamela Jane Doherty (920032701) has left the board |
| 19/09/2017 | New Board Member Charles Stewart Haysom (908931095) Appointed |
| 18/04/2017 | New Annual Return filed |
| 14/01/2017 | New Accounts filed |
| 15/04/2016 | New Company Secretary Angela Wendy Miriam White (920712038) Appointed |
| 15/04/2016 | New Annual Return filed |
| 15/04/2016 | Robert Christopher Hill (919650227) has left the board |
| 16/02/2016 | New Board Member Iain Cyril Washer (920508883) Appointed |
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