ABERDEEN HOLDCO LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD6 2SZ

Company number 09526492
Status Active
Incorporation Date 7 April 2015
Company Type Private Limited Company
Address WESTERN HOUSE, HALIFAX ROAD, BRADFORD, WEST YORKSHIRE, UNITED KINGDOM, BD6 2SZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Full accounts made up to 31 March 2016; Previous accounting period shortened from 30 April 2016 to 31 March 2016. The most likely internet sites of ABERDEEN HOLDCO LIMITED are www.aberdeenholdco.co.uk, and www.aberdeen-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Aberdeen Holdco Limited is a Private Limited Company. The company registration number is 09526492. Aberdeen Holdco Limited has been working since 07 April 2015. The present status of the company is Active. The registered address of Aberdeen Holdco Limited is Western House Halifax Road Bradford West Yorkshire United Kingdom Bd6 2sz. . WHITE, Angela Wendy Miriam is a Secretary of the company. CAWTHRA, Gavin Michael is a Director of the company. DOHERTY, Pamela Jane is a Director of the company. WASHER, Iain Cyril is a Director of the company. Secretary HILL, Robert Christopher has been resigned. Director MARRILL, Robert Brian has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WHITE, Angela Wendy Miriam
Appointed Date: 01 April 2016
Director
CAWTHRA, Gavin Michael
Appointed Date: 07 April 2015
63 years old
Director
DOHERTY, Pamela Jane
Appointed Date: 19 August 2015
56 years old
Director
WASHER, Iain Cyril
Appointed Date: 26 January 2016
56 years old

Resigned Directors

Secretary
HILL, Robert Christopher
Resigned: 01 April 2016
Appointed Date: 07 April 2015
Director
MARRILL, Robert Brian
Resigned: 26 January 2016
Appointed Date: 07 April 2015
68 years old

Persons With Significant Control

Kelda Water Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABERDEEN HOLDCO LIMITED Events

11 Apr 2017
Confirmation statement made on 7 April 2017 with updates
10 Jan 2017
Full accounts made up to 31 March 2016
01 Aug 2016
Previous accounting period shortened from 30 April 2016 to 31 March 2016
13 Apr 2016
Termination of appointment of Robert Christopher Hill as a secretary on 1 April 2016
13 Apr 2016
Appointment of Ms Angela Wendy Miriam White as a secretary on 1 April 2016
...
... and 5 more events
19 Jun 2015
Statement of capital following an allotment of shares on 29 May 2015
  • GBP 7,640.30
19 Jun 2015
Particulars of variation of rights attached to shares
19 Jun 2015
Change of share class name or designation
19 Jun 2015
Resolutions
  • RES13 ‐ Sub-division 29/05/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Apr 2015
Incorporation
Statement of capital on 2015-04-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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