co
Corporate
Observer
Homepage
Data
Great Britain
Company
NINE TWENTY HOLDINGS LTD

NINE TWENTY HOLDINGS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNINE TWENTY HOLDINGS LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC631555
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NINE TWENTY HOLDINGS LTD?

    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is NINE TWENTY HOLDINGS LTD located?

    Registered Office Address
    Unit 3, Kpp Chartered Accountants Morris Park
    37 Rosyth Road
    G5 0YE Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NINE TWENTY HOLDINGS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMay 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToMay 31, 2023

    What is the status of the latest confirmation statement for NINE TWENTY HOLDINGS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 23, 2025
    Next Confirmation Statement DueJun 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 23, 2024
    OverdueYes

    What are the latest filings for NINE TWENTY HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on May 23, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2023

    		6 pagesAA

    Confirmation statement made on May 23, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2022

    		8 pagesAA

    Registered office address changed from Unit 3 Kpp Chartered Accountants Morris Park, 37 Rosyth Road Glasgow G5 0YD Scotland to Unit 3, Kpp Chartered Accountants Morris Park 37 Rosyth Road Glasgow G5 0YE on Feb 02, 2023

    		1 pagesAD01

    Registered office address changed from Kpp, Suite 4F, Ingram House 227 Ingram Street Glasgow G1 1DA Scotland to Unit 3 Kpp Chartered Accountants Morris Park, 37 Rosyth Road Glasgow G5 0YD on Sep 29, 2022

    		1 pagesAD01

    Micro company accounts made up to May 31, 2021

    		5 pagesAA

    Confirmation statement made on May 23, 2022 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to May 31, 2020

    		5 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 23, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on May 23, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2019

    Statement of capital on May 24, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of NINE TWENTY HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Gordon Raymond
    227 Ingram Street
    G1 1DA Glasgow
    Kpp, Suite 4f, Ingram House
    Scotland
    		Director
    227 Ingram Street
    G1 1DA Glasgow
    Kpp, Suite 4f, Ingram House
    Scotland
    		ScotlandBritish258557920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NINE TWENTY HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    227 Ingram Street
    Glasgow
    Kpp, Suite 4f, Ingram House
    Scotland
    		May 24, 2019
    227 Ingram Street
    Glasgow
    Kpp, Suite 4f, Ingram House
    Scotland
    		No
    Legal FormLtd Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration NumberSc630682
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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