Buchanan Holdings Limited. Head office in London. Check Director.

Buchanan Holdings Limited, London

Buchanan Holdings Limited is a private limited company. Once, it was named Hackremco (No. 2585) Limited (changed on 2008-12-22). Registered at 250 Bishopsgate, London EC2M 4AA, this 15 years old business was incorporated on 2008-11-12 and is classified as "activities of financial services holding companies" (SIC: 64205).
2 directors can be found in the company: Adam T. (appointed on 18 June 2020), Simon L. (appointed on 11 December 2017). Moving to the secretaries (1 in total), we can name: Elizabeth B. (appointed on 21 November 2022).

About
Name: Buchanan Holdings Limited
Number: 06747746
Incorporation date: 2008-11-12
End of financial year: 31 December


Address:	250 Bishopsgate London EC2M 4AA
SIC code:	64205 - Activities of financial services holding companies

Company staff

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

The due date for Buchanan Holdings Limited confirmation statement filing is 2023-11-26. The most recent confirmation statement was filed on 2022-11-12. The due date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only company Natwest Markets Plc who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC is located at 36 St Andrew Square.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 1st, March 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 1st, March 2023 \| accounts	Free Download (8 pages)
TM02	2022/11/04 - the day secretary's appointment was terminated filed on: 23rd, November 2022 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2022/11/21 filed on: 23rd, November 2022 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 4th, February 2022 \| accounts	Free Download (8 pages)
CH01	On 2021/09/07 director's details were changed filed on: 7th, September 2021 \| officers	Free Download (2 pages)
CH01	On 2021/09/07 director's details were changed filed on: 7th, September 2021 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 2nd, April 2021 \| accounts	Free Download (8 pages)
AD01	Address change date: 2021/01/22. New Address: 250 Bishopsgate London EC2M 4AA. Previous address: 1 Princes Street London EC2R 8BP England filed on: 22nd, January 2021 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 14th, July 2020 \| accounts	Free Download (8 pages)
AP01	New director appointment on 2020/06/18. filed on: 2nd, July 2020 \| officers	Free Download (2 pages)
TM01	2020/06/18 - the day director's appointment was terminated filed on: 2nd, July 2020 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 10th, June 2019 \| accounts	Free Download (8 pages)
AP03	New secretary appointment on 2019/04/30 filed on: 30th, April 2019 \| officers	Free Download (2 pages)
TM02	2019/04/30 - the day secretary's appointment was terminated filed on: 30th, April 2019 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 13th, April 2018 \| accounts	Free Download (8 pages)
TM01	2017/12/11 - the day director's appointment was terminated filed on: 11th, December 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/12/11. filed on: 11th, December 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/06/19. filed on: 21st, June 2017 \| officers	Free Download (2 pages)
TM01	2017/06/19 - the day director's appointment was terminated filed on: 20th, June 2017 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 24th, March 2017 \| accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 29th, July 2016 \| accounts	Free Download (9 pages)
AP01	New director appointment on 2016/02/11. filed on: 12th, February 2016 \| officers	Free Download (2 pages)
TM01	2016/02/11 - the day director's appointment was terminated filed on: 11th, February 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/11/12 with full list of members filed on: 8th, December 2015 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 7th, July 2015 \| accounts	Free Download (9 pages)
AP01	New director appointment on 2015/06/26. filed on: 29th, June 2015 \| officers	Free Download (2 pages)
TM01	2015/06/26 - the day director's appointment was terminated filed on: 26th, June 2015 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2014/05/19 filed on: 11th, February 2015 \| officers
TM02	2014/05/19 - the day secretary's appointment was terminated filed on: 11th, February 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/11/12 with full list of members filed on: 11th, February 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 9th, July 2014 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2013/11/12 with full list of members filed on: 10th, December 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 10th, July 2013 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2012/11/12 with full list of members filed on: 8th, February 2013 \| annual return	Free Download (4 pages)
AP01	New director appointment on 2013/02/08. filed on: 8th, February 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/02/08. filed on: 8th, February 2013 \| officers	Free Download (2 pages)
TM01	2013/02/07 - the day director's appointment was terminated filed on: 7th, February 2013 \| officers	Free Download (1 page)
TM01	2013/02/07 - the day director's appointment was terminated filed on: 7th, February 2013 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 27th, June 2012 \| accounts	Free Download (12 pages)
TM01	2012/03/12 - the day director's appointment was terminated filed on: 12th, March 2012 \| officers	Free Download (2 pages)
TM01	2012/03/12 - the day director's appointment was terminated filed on: 12th, March 2012 \| officers	Free Download (2 pages)
TM02	2012/03/12 - the day secretary's appointment was terminated filed on: 12th, March 2012 \| officers	Free Download (2 pages)
TM01	2012/03/12 - the day director's appointment was terminated filed on: 12th, March 2012 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2012/03/12 filed on: 12th, March 2012 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to 2011/11/12 with full list of members filed on: 9th, December 2011 \| annual return	Free Download (8 pages)
TM01	2011/07/27 - the day director's appointment was terminated filed on: 27th, July 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on 2011/07/25. filed on: 25th, July 2011 \| officers	Free Download (3 pages)
TM02	2011/07/19 - the day secretary's appointment was terminated filed on: 19th, July 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on 2011/07/19. filed on: 19th, July 2011 \| officers	Free Download (3 pages)
AP01	New director appointment on 2011/07/19. filed on: 19th, July 2011 \| officers	Free Download (3 pages)
AP01	New director appointment on 2011/07/19. filed on: 19th, July 2011 \| officers	Free Download (3 pages)
AP03	New secretary appointment on 2011/07/19 filed on: 19th, July 2011 \| officers	Free Download (3 pages)
AP01	New director appointment on 2011/07/19. filed on: 19th, July 2011 \| officers	Free Download (3 pages)
TM01	2011/07/15 - the day director's appointment was terminated filed on: 15th, July 2011 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 5th, July 2011 \| accounts	Free Download (11 pages)
AP01	New director appointment on 2011/04/25. filed on: 25th, April 2011 \| officers	Free Download (2 pages)
TM01	2011/04/25 - the day director's appointment was terminated filed on: 25th, April 2011 \| officers	Free Download (1 page)
TM01	2011/04/25 - the day director's appointment was terminated filed on: 25th, April 2011 \| officers	Free Download (1 page)
AP01	New director appointment on 2011/04/25. filed on: 25th, April 2011 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 29th, November 2010 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2010/11/12 with full list of members filed on: 15th, November 2010 \| annual return	Free Download (4 pages)
CH01	On 2010/11/12 director's details were changed filed on: 15th, November 2010 \| officers	Free Download (3 pages)
CH01	On 2009/11/12 director's details were changed filed on: 11th, March 2010 \| officers	Free Download (2 pages)
CH01	On 2009/11/12 director's details were changed filed on: 11th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2009/11/12 with full list of members filed on: 11th, March 2010 \| annual return	Free Download (5 pages)
CH03	On 2009/11/12 secretary's details were changed filed on: 10th, March 2010 \| officers	Free Download (1 page)
288b	On 2009/07/17 Appointment terminated director filed on: 17th, July 2009 \| officers	Free Download (1 page)
288b	On 2009/07/17 Appointment terminated director filed on: 17th, July 2009 \| officers	Free Download (1 page)
288a	On 2009/02/11 Director appointed filed on: 11th, February 2009 \| officers	Free Download (2 pages)
288a	On 2009/02/11 Director appointed filed on: 11th, February 2009 \| officers	Free Download (2 pages)
288a	On 2009/02/11 Director appointed filed on: 11th, February 2009 \| officers	Free Download (3 pages)
288a	On 2009/02/11 Director appointed filed on: 11th, February 2009 \| officers	Free Download (2 pages)
288a	On 2009/02/11 Secretary appointed filed on: 11th, February 2009 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 30th, December 2008 \| resolution	Free Download (8 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 30th, December 2008 \| resolution	Free Download (6 pages)
288b	On 2008/12/23 Appointment terminated director filed on: 23rd, December 2008 \| officers	Free Download (1 page)
288b	On 2008/12/23 Appointment terminated secretary filed on: 23rd, December 2008 \| officers	Free Download (1 page)
225	Accounting reference date extended from 30/11/2009 to 31/12/2009 filed on: 23rd, December 2008 \| accounts	Free Download (1 page)
287	Registered office changed on 23/12/2008 from c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ filed on: 23rd, December 2008 \| address	Free Download (1 page)
CERTNM	Company name changed hackremco (no. 2585) LIMITEDcertificate issued on 22/12/08 filed on: 22nd, December 2008 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 12th, November 2008 \| incorporation	Free Download (17 pages)

Companies nearby - by postcode
Natwest Property Investments Limited
Sixty Seven Nominees Limited
R.b. Leasing (september) Limited
Winchcombe Finance Limited


Dunfly Trustee Limited
Nextlinks Limited
Natwest Invoice Finance Limited

Find other company