SELF DIRECTED HOLDINGS LTD
BRISTOL

Hellopages » Bristol » Bristol, City of » BS1 5UE

Company number 08909498
Status Active
Incorporation Date 25 February 2014
Company Type Private Limited Company
Address 2 COLLEGE SQUARE, ANCHOR ROAD, BRISTOL, BS1 5UE
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Second filing of a statement of capital following an allotment of shares on 20 June 2016 GBP 649,046.11 ; Confirmation statement made on 13 January 2017 with updates; Appointment of Mr Robert Ian Hudson as a director on 12 January 2017. The most likely internet sites of SELF DIRECTED HOLDINGS LTD are www.selfdirectedholdings.co.uk, and www.self-directed-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Self Directed Holdings Ltd is a Private Limited Company. The company registration number is 08909498. Self Directed Holdings Ltd has been working since 25 February 2014. The present status of the company is Active. The registered address of Self Directed Holdings Ltd is 2 College Square Anchor Road Bristol Bs1 5ue. . COOK, Jeanette is a Secretary of the company. COOK, Jeanette Marie is a Director of the company. HUDSON, Robert Ian is a Director of the company. JENNINGS, Martin is a Director of the company. Secretary PURCELL, Matthew Ian has been resigned. Director COOK, Jeanette Marie has been resigned. Director MEIN, Richard Bruce has been resigned. Director PURCELL, Matthew Ian has been resigned. Director TANNER, David John has been resigned. Director TANNER, David John has been resigned. Director WILLIAMS, Christopher Martyn has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
COOK, Jeanette
Appointed Date: 30 August 2016
Director
COOK, Jeanette Marie
Appointed Date: 22 January 2016
54 years old
Director
HUDSON, Robert Ian
Appointed Date: 12 January 2017
55 years old
Director
JENNINGS, Martin
Appointed Date: 30 August 2016
53 years old

Resigned Directors

Secretary
PURCELL, Matthew Ian
Resigned: 30 August 2016
Appointed Date: 09 June 2014
Director
COOK, Jeanette Marie
Resigned: 05 January 2015
Appointed Date: 09 June 2014
54 years old
Director
MEIN, Richard Bruce
Resigned: 22 January 2016
Appointed Date: 25 February 2014
62 years old
Director
PURCELL, Matthew Ian
Resigned: 30 August 2016
Appointed Date: 09 June 2014
51 years old
Director
TANNER, David John
Resigned: 12 January 2017
Appointed Date: 22 January 2016
46 years old
Director
TANNER, David John
Resigned: 05 January 2015
Appointed Date: 09 June 2014
46 years old
Director
WILLIAMS, Christopher Martyn
Resigned: 22 January 2016
Appointed Date: 09 June 2014
50 years old

Persons With Significant Control

Aberdeen Asset Management Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SELF DIRECTED HOLDINGS LTD Events

13 Apr 2017
Second filing of a statement of capital following an allotment of shares on 20 June 2016
  • GBP 649,046.11
26 Jan 2017
Confirmation statement made on 13 January 2017 with updates
16 Jan 2017
Appointment of Mr Robert Ian Hudson as a director on 12 January 2017
16 Jan 2017
Termination of appointment of David John Tanner as a director on 12 January 2017
07 Sep 2016
Director's details changed for Mr David John Tanner on 7 September 2016
...
... and 22 more events
19 Jun 2014
Appointment of Mrs Jeanette Marie Cook as a director
19 Jun 2014
Appointment of Mr Christopher Martyn Williams as a director
19 Jun 2014
Appointment of Mr Matthew Ian Purcell as a director
19 Jun 2014
Current accounting period extended from 28 February 2015 to 31 March 2015
25 Feb 2014
Incorporation
Statement of capital on 2014-02-25
  • GBP 100

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