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 10 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).1 director can be found in the company: 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: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Paul A.
6 April 2016 - 10 October 2024
| 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 over 1/2 to 3/4 of shares , over 1/2 to 3/4 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
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| SH06 |
Cancellation of shares. Statement of Capital on 2025-03-25: 490.00 GBP filed on: 9th, May 2025 | capital |
Free Download
(4 pages)
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