Urquharts & Co. Holdings Ltd

General information

Name:

Urquharts & Co. Holdings Limited

Office Address:

5 South Charlotte Street EH2 4AN Edinburgh

Number: SC617928

Incorporation date: 2019-01-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 5 South Charlotte Street, Edinburgh EH2 4AN Urquharts & Co. Holdings Ltd is categorised as a Private Limited Company with SC617928 Companies House Reg No. It was launched on 2019-01-11. The company's registered with SIC code 64209 which means Activities of other holding companies n.e.c.. Urquharts & Co. Holdings Limited released its account information for the financial period up to 2022-12-31. The company's most recent confirmation statement was submitted on 2023-01-25.

In order to be able to match the demands of their clientele, the following company is continually being led by a team of three directors who are Imran H., Alistair D. and Peter T.. Their work been of crucial importance to this specific company since April 2022.

Financial data based on annual reports

Company staff

Imran H.

Role: Director

Appointed: 30 April 2022

Latest update: 15 February 2024

Alistair D.

Role: Director

Appointed: 11 January 2019

Latest update: 15 February 2024

Peter T.

Role: Director

Appointed: 11 January 2019

Latest update: 15 February 2024

People with significant control

The companies with significant control over the firm include: Pt & Ad Investments Ltd has substantial control or influence over the company. This company can be reached in Ayr at Miller Road, KA7 2AY and was registered as a PSC under the reg no Sc726281. Ho2 Management Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Darwen at India Mill Business Centre, BB3 1AE and was registered as a PSC under the reg no 05476134.

Pt & Ad Investments Ltd
Address: 16 Miller Road, Ayr, KA7 2AY, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc726281
Notified on 31 December 2023
Nature of control:
substantial control or influence
Ho2 Management Limited
Address: Unit 317 India Mill Business Centre, Darwen, BB3 1AE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 05476134
Notified on 30 April 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alistair D.
Notified on 11 January 2019
Ceased on 30 April 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Peter T.
Notified on 11 January 2019
Ceased on 30 April 2022
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 February 2024
Confirmation statement last made up date 25 January 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-11
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-04-30

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Confirmation statement with updates 15th January 2024 (CS01)
filed on: 15th, January 2024
confirmation statement
Free Download Download filing (5 pages)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
5
Company Age

Closest Companies - by postcode