T. Ward (holdings) Limited, Edinburgh

T. Ward (Holdings) Limited is a private limited company. Registered at Office 21, 14 Links Place, Edinburgh EH6 7EZ, the above-mentioned 8 years old company was incorporated on 2015-07-07 and is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
2 directors can be found in the company: Paul A. (appointed on 07 July 2015), Callum H. (appointed on 07 July 2015).
About
Name: T. Ward (holdings) Limited
Number: SC510279
Incorporation date: 2015-07-07
End of financial year: 31 December
 
Address: Office 21
14 Links Place
Edinburgh
EH6 7EZ
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Callum H.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Paul A.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

The date for T. Ward (Holdings) Limited confirmation statement filing is 2024-07-31. The most current confirmation statement was filed on 2023-07-17. The due date for the next annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Callum H. that owns 1/2 or less of shares, 1/2 or less of voting rights. Paul A. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing
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Accounts Address Confirmation statement Incorporation
Registered office address changed from 3 John's Place Edinburgh EH6 7EL United Kingdom to Office 21 14 Links Place Edinburgh EH6 7EZ on 2023-10-10
filed on: 10th, October 2023 | address
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