Playfair Holdings Limited

General information

Name:

Playfair Holdings Ltd

Office Address:

7-11 Melville Street EH3 7PE Edinburgh

Number: SC524164

Incorporation date: 2016-01-13

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Playfair Holdings Limited with Companies House Reg No. SC524164 has been a part of the business world for eight years. The Private Limited Company can be found at 7-11 Melville Street, , Edinburgh and company's postal code is EH3 7PE. This enterprise's declared SIC number is 82990, that means Other business support service activities not elsewhere classified. Playfair Holdings Ltd filed its account information for the period up to Tuesday 31st January 2023. The latest annual confirmation statement was released on Wednesday 7th December 2022.

According to the following firm's executives data, since January 2016 there have been five directors including: Elizabeth M., Hector M. and Laura M..

Peter M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Elizabeth M.

Role: Director

Appointed: 27 January 2016

Latest update: 12 January 2024

Hector M.

Role: Director

Appointed: 27 January 2016

Latest update: 12 January 2024

Laura M.

Role: Director

Appointed: 27 January 2016

Latest update: 12 January 2024

Peter M.

Role: Director

Appointed: 27 January 2016

Latest update: 12 January 2024

Peter M.

Role: Director

Appointed: 13 January 2016

Latest update: 12 January 2024

People with significant control

Peter M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 21 December 2023
Confirmation statement last made up date 07 December 2022
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 01/02/2021
End Date For Period Covered By Report 31/01/2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
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New registered office address 3 st. Vincent Street Edinburgh EH3 6SW. Change occurred on November 13, 2023. Company's previous address: 7-11 Melville Street Edinburgh EH3 7PE United Kingdom. (AD01)
filed on: 13th, November 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

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