Buchanhaven Holdings 2020 Limited, Aberdeen
Buchanhaven Holdings 2020 Limited is a private limited company. Registered at C/O Acumen Accountants and Advisors Limited City South Office Park, Portlethen, Aberdeen AB12 4XX, the above-mentioned 4 years old enterprise was incorporated on 2020-01-17 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).2 directors can be found in the company: Samantha R. (appointed on 17 January 2020), John M. (appointed on 17 January 2020).
| About | |
|---|---|
| Name: Buchanhaven Holdings 2020 Limited | |
| Number: SC651934 | |
| Incorporation date: 2020-01-17 | |
| End of financial year: 31 January |
| Address: |
C/o Acumen Accountants And Advisors Limited City South Office Park Portlethen Aberdeen AB12 4XX |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
John M.
7 February 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Samantha R.
17 January 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
The deadline for Buchanhaven Holdings 2020 Limited confirmation statement filing is 2024-01-30. The last one was filed on 2023-01-16. The due date for the next statutory accounts filing is 31 October 2024. Most recent accounts filing was sent for the time period up to 31 January 2023.
2 persons of significant control are reported in the official register, namely: John M. who owns 1/2 or less of shares, 1/2 or less of voting rights. Samantha R. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Mortgage
Persons with significant control
| Type | Free download | |
|---|---|---|
| MR04 |
Statement of satisfaction of charge in full filed on: 12th, March 2024 | mortgage |
Free Download
(1 page)
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