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
Cancellation of shares. Statement of Capital on 2025-03-25: 490.00 GBP
filed on: 9th, May 2025 | capital
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