24/26 HOLDINGS LTD
RENFREW

Hellopages » Renfrewshire » Renfrewshire » PA4 8WF

Company number SC470528
Status Active
Incorporation Date 20 February 2014
Company Type Private Limited Company
Address C/O CAMPBELL DALLAS LLP TITANIUM 1, 1 KINGS INCH PLACE, RENFREW, PA4 8WF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Register inspection address has been changed to Lennox House Lennox Road Cumbernauld G67 1LL; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 200 . The most likely internet sites of 24/26 HOLDINGS LTD are www.2426holdings.co.uk, and www.24-26-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. 24 26 Holdings Ltd is a Private Limited Company. The company registration number is SC470528. 24 26 Holdings Ltd has been working since 20 February 2014. The present status of the company is Active. The registered address of 24 26 Holdings Ltd is C O Campbell Dallas Llp Titanium 1 1 Kings Inch Place Renfrew Pa4 8wf. . TAYLOR, Alan is a Director of the company. TAYLOR, Theresa is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
TAYLOR, Alan
Appointed Date: 20 February 2014
66 years old

Director
TAYLOR, Theresa
Appointed Date: 20 February 2014
63 years old

Persons With Significant Control

Mr Alan Taylor
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Theresa Taylor
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

24/26 HOLDINGS LTD Events

22 Feb 2017
Confirmation statement made on 20 February 2017 with updates
24 May 2016
Register inspection address has been changed to Lennox House Lennox Road Cumbernauld G67 1LL
04 Apr 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 200

30 Mar 2016
Group of companies' accounts made up to 31 October 2015
30 Jun 2015
Group of companies' accounts made up to 31 October 2014
...
... and 4 more events
24 Mar 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Creation of 100 ordinary shares of £1 09/03/2015
  • RES01 ‐ Resolution of adoption of Articles of Association

28 Apr 2014
Statement of capital following an allotment of shares on 27 March 2014
  • GBP 100

01 Apr 2014
Registration of charge 4705280001
20 Feb 2014
Current accounting period shortened from 28 February 2015 to 31 October 2014
20 Feb 2014
Incorporation

24/26 HOLDINGS LTD Charges

27 March 2014
Charge code SC47 0528 0001
Delivered: 1 April 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Notification of addition to or amendment of charge…