Clns Holdings Limited

General information

Name:

Clns Holdings Ltd

Office Address:

1 St. Devenick's Place Cults AB15 9LN Aberdeen

Number: SC589481

Incorporation date: 2018-02-21

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Clns Holdings Limited has existed in the United Kingdom for at least six years. Registered under the number SC589481 in 2018, the firm have office at 1 St. Devenick's Place, Aberdeen AB15 9LN. The company currently known as Clns Holdings Limited was known as Sllp 227 until Monday 11th June 2018 then the name got changed. This enterprise's SIC and NACE codes are 82990 which stands for Other business support service activities not elsewhere classified. The firm's latest annual accounts cover the period up to 2022-04-30 and the most current confirmation statement was filed on 2023-02-20.

Andrew M. and Julia M. are listed as firm's directors and have been cooperating as the Management Board since Wednesday 23rd May 2018.

Executives who have control over the firm are as follows: Jean M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andrew M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Clns Holdings Limited 2018-06-11
  • Sllp 227 Limited 2018-02-21

Financial data based on annual reports

Company staff

Andrew M.

Role: Director

Appointed: 23 May 2018

Latest update: 25 February 2024

Julia M.

Role: Director

Appointed: 23 May 2018

Latest update: 25 February 2024

People with significant control

Jean M.
Notified on 23 May 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew M.
Notified on 23 May 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 05 March 2024
Confirmation statement last made up date 20 February 2023
Annual Accounts
Start Date For Period Covered By Report 21 February 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Tuesday 20th February 2024 (CS01)
filed on: 14th, March 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
6
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