CORE-ASSET HOLDINGS LIMITED

Overview

Company Name	CORE-ASSET HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC818930
Jurisdiction	Scotland
Date of Creation	Aug 09, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CORE-ASSET HOLDINGS LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is CORE-ASSET HOLDINGS LIMITED located?

Registered Office Address	C/O Turcan Connell Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CORE-ASSET HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026

What is the status of the latest confirmation statement for CORE-ASSET HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 08, 2026
Next Confirmation Statement Due	Aug 22, 2026
Next Confirmation Statement Made Up To	Aug 08, 2025
Overdue	No

What are the latest filings for CORE-ASSET HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Dec 08, 2025

Previous accounting period shortened from Aug 31, 2025 to Jun 30, 2025

1 pages

AA01

Aug 22, 2025

Confirmation statement made on Aug 08, 2025 with updates

4 pages

CS01

Apr 25, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Apr 25, 2025

Statement of capital following an allotment of shares on Apr 25, 2025

Capital: GBP 6,002,506

3 pages

SH01

Apr 25, 2025

Statement of capital following an allotment of shares on Apr 25, 2025

Capital: GBP 5,995,851

3 pages

SH01

Apr 25, 2025

Statement of capital following an allotment of shares on Apr 25, 2025

Capital: GBP 5,989,196

3 pages

SH01

Apr 25, 2025

Statement of capital following an allotment of shares on Apr 25, 2025

Capital: GBP 5,323,730

3 pages

SH01

Aug 09, 2024

Incorporation

35 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Aug 09, 2024	Statement of capital on Aug 09, 2024 Capital: GBP 1	SH01

View All Filings

Who are the officers of CORE-ASSET HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TURCAN CONNELL COMPANY SECRETARIES LIMITED

Aug 09, 2024

Secretary

Princes Exchange

1 Earl Grey Street

EH3 9EE Edinburgh

C/O Turcan Connell

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC396460

159071750001

WILLIAMSON, Elizabeth Jane

Aug 09, 2024

Director

Princes Exchange

1 Earl Grey Street

EH3 9EE Edinburgh

C/O Turcan Connell

United Kingdom

Scotland

British

1975-2

104794700002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CORE-ASSET HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Elizabeth Jane Williamson Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell United Kingdom	Aug 09, 2024	Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell United Kingdom	No
	Nationality: British Country of Residence: Scotland
	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.

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.
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