CORE29 HOLDINGS LIMITED
Overview
| Company Name | CORE29 HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC551720 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CORE29 HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CORE29 HOLDINGS LIMITED located?
| Registered Office Address | 28 Albyn Place AB10 1YL Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CORE29 HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SLLP 176 LIMITED | Dec 02, 2016 | Dec 02, 2016 |
What are the latest accounts for CORE29 HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CORE29 HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2025 |
| Overdue | No |
What are the latest filings for CORE29 HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 7 pages | AA | ||||||
Confirmation statement made on Aug 31, 2025 with no updates | 3 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Aug 31, 2024 | 4 pages | RP04CS01 | ||||||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||||||
Confirmation statement made on Aug 31, 2024 with no updates | 3 pages | CS01 | ||||||
| ||||||||
Appointment of Mr Andrew Robert Ellis as a director on Nov 24, 2023 | 2 pages | AP01 | ||||||
Director's details changed for Jaye Deighton on Jan 03, 2024 | 2 pages | CH01 | ||||||
Termination of appointment of Duncan Francis Christie as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||
Appointment of Mr Alan John Dick as a director on Dec 15, 2023 | 2 pages | AP01 | ||||||
Accounts for a small company made up to Dec 31, 2022 | 7 pages | AA | ||||||
Confirmation statement made on Aug 31, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2021 | 7 pages | AA | ||||||
Confirmation statement made on Aug 31, 2022 with updates | 4 pages | CS01 | ||||||
Director's details changed for Mr Duncan Francis Christie on Feb 01, 2022 | 2 pages | CH01 | ||||||
Termination of appointment of Sarah Robyn Moore as a director on Jan 01, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on Nov 15, 2021 with updates | 4 pages | CS01 | ||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||
Cessation of Cai Holdings Limited as a person with significant control on Oct 04, 2021 | 1 pages | PSC07 | ||||||
Accounts for a small company made up to Dec 31, 2020 | 15 pages | AA | ||||||
Confirmation statement made on Aug 31, 2021 with updates | 4 pages | CS01 | ||||||
Cessation of Sarah Robyn Moore as a person with significant control on Jun 08, 2021 | 1 pages | PSC07 | ||||||
Change of details for Cai Holdings Limited as a person with significant control on Jun 08, 2021 | 2 pages | PSC05 | ||||||
Accounts for a small company made up to Dec 31, 2019 | 14 pages | AA | ||||||
Confirmation statement made on Aug 31, 2020 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Duncan Francis Christie as a director on Aug 15, 2020 | 2 pages | AP01 | ||||||
Who are the officers of CORE29 HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STRONACHS SECRETARIES LIMITED | Secretary | Albyn Place AB10 1YL Aberdeen 28 United Kingdom |
| 129592570001 | ||||||||||
| DEIGHTON, Jaye | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | 206418670002 | |||||||||
| DICK, Alan John | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | Scotland | British | 273165040001 | |||||||||
| ELLIS, Andrew Robert | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | 272936860001 | |||||||||
| CHRISTIE, Duncan Francis | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | 273342590001 | |||||||||
| COULL, Christopher Alexander | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | 206813830002 | |||||||||
| FORBES, Neil David | Director | Albyn Place AB10 1FW Aberdeen 34 | United Kingdom | British | 79872120002 | |||||||||
| MACIVER, Murdo Mackay | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | Scotland | British | 1196900003 | |||||||||
| MOORE, Sarah Robyn | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | Scotland | British | 166922760003 | |||||||||
| RENNIE, David Alan | Director | Albyn Place AB10 1FW Aberdeen 34 | United Kingdom | British | 141766890002 | |||||||||
| WHITE, Stuart Alexander | Director | 35 Waterloo Quay AB11 5BS Aberdeen Nautilus House United Kingdom | Scotland | British | 250617520001 |
Who are the persons with significant control of CORE29 HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cai Holdings Limited | Aug 30, 2017 | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Sarah Robyn Moore | Aug 30, 2017 | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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