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DFFG HOLDINGS LTD

DFFG HOLDINGS LTD

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

    • Overview

    Company NameDFFG HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC782353
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DFFG HOLDINGS LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is DFFG HOLDINGS LTD located?

    Registered Office Address
    196 Main Street
    Chapelhall
    ML6 8SF Airdrie
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DFFG HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToSep 11, 2026
    Next Confirmation Statement DueSep 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 11, 2025
    OverdueNo

    What are the latest filings for DFFG HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 11, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		5 pagesAA

    Current accounting period shortened from Sep 30, 2024 to Mar 31, 2024

    		1 pagesAA01

    Confirmation statement made on Sep 11, 2024 with updates

    		5 pagesCS01

    Change of details for Mrs Franchesca Mcindoe as a person with significant control on Feb 01, 2024

    		2 pagesPSC04

    Director's details changed for Mrs Franchesca Josaphine Mcindoe on Feb 01, 2024

    		2 pagesCH01

    Incorporation

    		35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 12, 2023

    Statement of capital on Sep 12, 2023

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of DFFG HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCINDOE, Andrew
    Main Street
    Chapelhall
    ML6 8SF Airdrie
    196
    Scotland
    		Director
    Main Street
    Chapelhall
    ML6 8SF Airdrie
    196
    Scotland
    		ScotlandBritish200763870002
    MCINDOE, Franchesca
    Main Street
    Chapelhall
    ML6 8SF Airdrie
    196
    Scotland
    		Director
    Main Street
    Chapelhall
    ML6 8SF Airdrie
    196
    Scotland
    		ScotlandBritish202668080002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DFFG HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Mcindoe
    Main Street
    Chapelhall
    ML6 8SF Airdrie
    196
    Scotland
    		Sep 12, 2023
    Main Street
    Chapelhall
    ML6 8SF Airdrie
    196
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Franchesca Mcindoe
    Main Street
    Chapelhall
    ML6 8SF Airdrie
    196
    Scotland
    		Sep 12, 2023
    Main Street
    Chapelhall
    ML6 8SF Airdrie
    196
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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