Menna Overview
Here’s a quick overview of ABERDEEN HOLDCO LIMITED 👀 — a London based business that started in 2015.
ABERDEEN HOLDCO LIMITED
- Company statusactive
- Company No09526492
- Age11 years 3 months Incorporated 7 April 2015
- Officers4
Address
C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
ABERDEEN HOLDCO LIMITED is an active company incorporated on 7 April 2015 and based in London, England. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 01 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 06 Jan 2024
Appoint Person Secretary Company With Name Date
3 Years Ago on 11 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 11 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 29 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 30 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 30 Nov 2020
Appoint Person Director Company With Name Date
6 Years Ago on 13 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 09 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 09 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 29 May 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 17 Feb 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 17 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 05 Feb 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 29 Jul 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HILL, Susan Margaret | secretary | 26 Jun 2023 | |
| DEE, Karen Anne | director | Jul 1970 | 01 Jul 2020 |
| DINGWALL, Alan | director | Nov 1973 | 01 Sept 2024 |
| FETTES, Alison Marie | director | Feb 1969 | 20 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Scottish Water Horizons Holdings Limited | 19 Dec 2018 | |
| Kelda Water Services Limited | 06 Apr 2016 |
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Here’s a quick overview of ABERDEEN HOLDCO LIMITED 👀 — a London based business that started in 2015.