SELF DIRECTED HOLDINGS LTD
Overview
| Company Name | SELF DIRECTED HOLDINGS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08909498 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SELF DIRECTED HOLDINGS LTD?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is SELF DIRECTED HOLDINGS LTD located?
| Registered Office Address | Aurora (3rd Floor) Finzels Reach Counterslip BS1 6BX Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SELF DIRECTED HOLDINGS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for SELF DIRECTED HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Statement of capital on Oct 24, 2019
| 5 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Confirmation statement made on Jan 13, 2019 with updates | 5 pages | CS01 | ||||||||||
Cessation of Aberdeen Asset Management Plc as a person with significant control on Jun 24, 2019 | 1 pages | PSC07 | ||||||||||
Notification of Parmenion Capital Partners Llp as a person with significant control on Jun 24, 2019 | 2 pages | PSC02 | ||||||||||
Registered office address changed from 2 College Square Anchor Road Bristol BS1 5UE to Aurora (3rd Floor) Finzels Reach Counterslip Bristol BS1 6BX on Apr 16, 2019 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Thomas Robert Grey Dudley on Dec 01, 2018 | 2 pages | CH01 | ||||||||||
Appointment of Mr Thomas Robert Grey Dudley as a director on Sep 20, 2018 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 15 pages | AA | ||||||||||
Appointment of Mrs Emma Nicole Thomas as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Emma Nicole Thomas as a director on Sep 12, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jeanette Marie Cook as a director on Sep 03, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Aberdeen Asset Management Plc as a secretary on Oct 06, 2017 | 2 pages | AP04 | ||||||||||
Termination of appointment of Jeanette Cook as a secretary on Oct 06, 2017 | 1 pages | TM02 | ||||||||||
Change of accounting reference date | 3 pages | AA01 | ||||||||||
Full accounts made up to Sep 30, 2016 | 15 pages | AA | ||||||||||
Second filing of a statement of capital following an allotment of shares on Jun 20, 2016
| 11 pages | RP04SH01 | ||||||||||
Confirmation statement made on Jan 13, 2017 with updates | 7 pages | CS01 | ||||||||||
Appointment of Mr Robert Ian Hudson as a director on Jan 12, 2017 | 2 pages | AP01 | ||||||||||
Who are the officers of SELF DIRECTED HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABERDEEN ASSET MANAGEMENT PLC | Secretary | Queens Terrace AB10 1XL Aberdeen 10 Scotland |
| 818260001 | ||||||||||
| DUDLEY, Thomas Robert Grey | Director | Moorend Road Hambrook BS16 1SP Bristol The Malthouse United Kingdom | United Kingdom | British | 250276860002 | |||||||||
| HUDSON, Robert Ian | Director | Finzels Reach Counterslip BS1 6BX Bristol Aurora (3rd Floor) United Kingdom | England | British | 222566560001 | |||||||||
| JENNINGS, Martin | Director | Finzels Reach Counterslip BS1 6BX Bristol Aurora (3rd Floor) United Kingdom | England | British | 213261580001 | |||||||||
| THOMAS, Emma Nicole | Director | Finzels Reach Counterslip BS1 6BX Bristol Aurora (3rd Floor) United Kingdom | England | British | 138444880001 | |||||||||
| COOK, Jeanette | Secretary | College Square Anchor Road BS1 5UE Bristol 2 | 213182180001 | |||||||||||
| PURCELL, Matthew Ian | Secretary | College Square Anchor Road BS1 5UE Bristol 2 United Kingdom | 188690680001 | |||||||||||
| COOK, Jeanette Marie | Director | College Square Anchor Road BS1 5UE Bristol 2 | England | British | 57311340002 | |||||||||
| COOK, Jeanette Marie | Director | College Square Anchor Road BS1 5UE Bristol 2 United Kingdom | England | British | 57311340002 | |||||||||
| MEIN, Richard Bruce | Director | College Square Anchor Road BS1 5UE Bristol 2 | England | British | 141982890003 | |||||||||
| PURCELL, Matthew Ian | Director | College Square Anchor Road BS1 5UE Bristol 2 United Kingdom | United Kingdom | British | 187699050001 | |||||||||
| TANNER, David John | Director | College Square Anchor Road BS1 5UE Bristol 2 | England | British | 123875340003 | |||||||||
| TANNER, David John | Director | College Square Anchor Road BS1 5UE Bristol 2 United Kingdom | England | British | 123875340002 | |||||||||
| WILLIAMS, Christopher Martyn | Director | College Square Anchor Road BS1 5UE Bristol 2 United Kingdom | United Kingdom | British | 124822040001 |
Who are the persons with significant control of SELF DIRECTED HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Parmenion Capital Partners Llp | Jun 24, 2019 | Finzels Reach Counterslip BS1 6BX Bristol Aurora (3rd Floor) United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Aberdeen Asset Management Plc | Apr 06, 2016 | Queen's Terrace AB10 1YG Aberdeen 10 Scotland | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0