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Dato Capital United Kingdom

Aberdeen Holdco LTD

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Reports

Extended Company Report ABERDEEN HOLDCO LIMITED Extended Company Report PDF
Includes
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number 09526492
Record last updated Wednesday, July 12, 2023 7:24:01 AM UTC
Official Address Western House Halifax Road Bradford West Yorkshire United Kingdom Bd62sz Royds
There are 92 companies registered at this street
Postal Code BD62SZ

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Visits

ABERDEEN HOLDCO LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 26, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 26, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 26, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 26, 2020 Appointment of a man as Group Financial Controller and Director Appointment of a man as Group Financial Controller and Director
Registry Jul 1, 2020 Appointment of a woman Appointment of a woman
Registry Jul 1, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 14, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 14, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 20, 2020 Appointment of a woman Appointment of a woman
Registry Dec 19, 2018 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 19, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 19, 2018 Resignation of 4 people: one Secretary (a woman) and one Director (a man) Resignation of 4 people: one Secretary (a woman) and one Director (a man)
Registry Dec 5, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 20, 2017 Appointment of a man as Commercial Manager and Director Appointment of a man as Commercial Manager and Director
Registry Aug 14, 2017 Resignation of a woman Resignation of a woman
Registry Aug 14, 2017 Appointment of a man as Director and Civil Engineer Appointment of a man as Director and Civil Engineer
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 1, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 19, 2015 Appointment of a woman Appointment of a woman
Registry Apr 7, 2015 Three appointments: 3 men Three appointments: 3 men

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