Ldv Harburnhead Holdings Limited

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General information

Name:

Ldv Harburnhead Holdings Ltd

Office Address:

13 Queen's Road AB15 4YL Aberdeen

Number: SC520342

Incorporation date: 2015-11-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment the company was founded is 2015-11-16. Established under company registration number SC520342, the company is considered a Private Limited Company. You can contact the headquarters of this company during its opening hours under the following address: 13 Queen's Road, AB15 4YL Aberdeen. The enterprise's declared SIC number is 82990: Other business support service activities not elsewhere classified. Friday 31st March 2023 is the last time the accounts were reported.

At the moment, the directors listed by this firm are: Peter B. assigned to lead the company in 2022 in July, Wayne C. assigned to lead the company in 2015, Georg K. assigned to lead the company in 2015 and Karl K.. At least one secretary in this firm is a limited company: Pinsent Masons Secretarial Limited.

Company staff

Peter B.

Role: Director

Appointed: 08 July 2022

Latest update: 16 February 2024

Wayne C.

Role: Director

Appointed: 22 December 2015

Latest update: 16 February 2024

Georg K.

Role: Director

Appointed: 22 December 2015

Latest update: 16 February 2024

Pinsent Masons Secretarial Limited

Role: Corporate Secretary

Appointed: 16 November 2015

Address: Park Row, Leeds, LS1 5AB, United Kingdom

Latest update: 16 February 2024

Karl K.

Role: Director

Appointed: 16 November 2015

Latest update: 16 February 2024

People with significant control

The companies that control this firm are as follows: Gresham House Wind Energy Lp owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Burford at Great Barrington, OX18 4US and was registered as a PSC under the registration number Lp016623.

Gresham House Wind Energy Lp
Address: Glebe Barn Great Barrington, Burford, OX18 4US, England
Legal authority Companies Act 2006
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number Lp016623
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Fim Windfarms General Partners 3 Limited
Address: Glebe Barn Great Barrington, Burford, Oxfordshire, OX18 4US, United Kingdom
Legal authority Companies Act 2006
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 09571328
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 29 November 2023
Confirmation statement last made up date 15 November 2022

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates Wednesday 15th November 2023 (CS01)
filed on: 20th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
8
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