C.s. Buchanan Holdings Limited, Ipswich

C.s. Buchanan Holdings Limited is a private limited company. Registered at Bdo Llp The Havens, Ransomes Europark, Ipswich IP3 9SJ, the aforementioned 6 years old firm was incorporated on 2018-03-21 and is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
1 director can be found in the business: Charles B. (appointed on 21 March 2018).
About
Name: C.s. Buchanan Holdings Limited
Number: 11267516
Incorporation date: 2018-03-21
End of financial year: 30 April
 
Address: Bdo Llp The Havens
Ransomes Europark
Ipswich
IP3 9SJ
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Charles B.
21 March 2018
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
Neil S.
21 March 2018
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
Nicholas T.
21 March 2018 - 26 February 2020
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
Charles B.
21 March 2018 - 21 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for C.s. Buchanan Holdings Limited confirmation statement filing is 2024-04-03. The most recent one was filed on 2023-03-20. The target date for a subsequent statutory accounts filing is 31 January 2024. Most current accounts filing was submitted for the time period up until 30 April 2022.

4 persons of significant control are listed in the Companies House, namely: Charles B. who owns over 3/4 of shares, 3/4 to full of voting rights. Neil S. who owns over 3/4 of shares, 3/4 to full of voting rights. Nicholas T. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Persons with significant control Resolution
Change to a person with significant control Wednesday 3rd January 2024
filed on: 7th, January 2024 | persons with significant control
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