CSG H&A HOLDINGS LIMITED
Overview
| Company Name | CSG H&A HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC710999 |
| 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 CSG H&A HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CSG H&A HOLDINGS LIMITED located?
| Registered Office Address | The Tower 7 Advocate's Close EH1 1ND Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CSG H&A HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOVE LOAN INTERIORS LIMITED | Oct 01, 2021 | Oct 01, 2021 |
What are the latest accounts for CSG H&A HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for CSG H&A HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for CSG H&A HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 17 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Confirmation statement made on Sep 30, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Fiona Louise Reid as a director on Jun 03, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Tessa Maxine Gilchrist Allen as a director on Jun 03, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Archie John Aiton as a director on Jun 03, 2025 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 03, 2025
| 3 pages | SH01 | ||||||||||||||
Notification of Christopher John Stewart as a person with significant control on Jun 03, 2025 | 2 pages | PSC01 | ||||||||||||||
Cessation of Csg Commercial Limited as a person with significant control on Jun 03, 2025 | 1 pages | PSC07 | ||||||||||||||
Certificate of change of name Company name changed love loan interiors LIMITED\certificate issued on 30/05/25 | 3 pages | CERTNM | ||||||||||||||
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Director's details changed for Mrs Tessa Maxine Gilchrist Allen on May 01, 2025 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 4 pages | AA | ||||||||||||||
Previous accounting period shortened from Oct 31, 2022 to Jun 30, 2022 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mrs Tessa Maxine Gilchrist Allen as a director on Aug 05, 2022 | 2 pages | AP01 | ||||||||||||||
Incorporation | 29 pages | NEWINC | ||||||||||||||
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Who are the officers of CSG H&A HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REID, Fiona Louise | Director | 7 Advocate's Close EH1 1ND Edinburgh The Tower Scotland | Scotland | British | 106583830003 | |||||
| STEWART, Christopher John | Director | Advocate's Close EH3 7DS Edinburgh 7 United Kingdom | United Kingdom | British | 79716090022 | |||||
| AITON, Archie John | Director | Advocate's Close EH3 7DS Edinburgh 7 United Kingdom | Scotland | British | 34031830001 | |||||
| ALLEN, Tessa Maxine Gilchrist | Director | 7 Advocate's Close EH1 1ND Edinburgh The Tower Scotland | Scotland | British | 279641190002 |
Who are the persons with significant control of CSG H&A HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Christopher John Stewart | Jun 03, 2025 | 7 Advocate's Close EH1 1ND Edinburgh The Tower Scotland | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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| Csg Commercial Limited | Oct 01, 2021 | Hope Street EH2 4DB Edinburgh 12 United Kingdom | 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