BAMBOO HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bamboo Holdings Limited. The company was founded 19 years ago and was given the registration number SC282848. The firm's registered office is in MIDLOTHIAN. You can find them at 16 Charlotte Square, Edinburgh, Midlothian, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	BAMBOO HOLDINGS LIMITED
Company Number	:	SC282848
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 April 2005
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Providence House, Princes Street, Ipswich, England, IP1 1QJ	Director	26 June 2007	Active
Providence House, Princes Street, Ipswich, England, IP1 1QJ	Director	26 June 2007	Active
22, Chancery Lane, London, United Kingdom, WC2A 1LS	Director	24 November 2023	Active
Providence House, Princes Street, Ipswich, England, IP1 1QJ	Secretary	16 September 2005	Active
14 Fitzroy Place, Glasgow, G3 7RW	Secretary	14 April 2005	Active
16 Charlotte Square, Edinburgh, Scotland, EH2 4DF	Corporate Secretary	07 April 2005	Active
Providence House, Princes Street, Ipswich, England, IP1 1QJ	Director	16 September 2005	Active
Providence House, Princes Street, Ipswich, England, IP1 1QJ	Director	26 June 2007	Active
Providence House, Princes Street, Ipswich, England, IP1 1QJ	Director	16 September 2005	Active
Flat 3/5, 15 Clarendon Street, Glasgow, G20 7QP	Director	14 April 2005	Active
100 Route De Frontenex, Geneva, Switzerland, CH-1208	Director	20 May 2007	Active
100 Route De Frontenex, Geneva, Switzerland, CH-1208	Director	16 September 2005	Active
14 Fitzroy Place, Glasgow, G3 7RW	Director	14 April 2005	Active
16 Charlotte Square, Edinburgh, EH2 4DF	Corporate Director	07 April 2005	Active

People with Significant Control

Brambling Holdings Limited
Notified on	:	28 June 2021
Status	:	Active
Country of residence	:	England
Address	:	Providence House, 141-145 Princes Street, Ipswich, England, IP1 1QJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Julius Fergus Chamberlain
Notified on	:	15 January 2020
Status	:	Active
Date of birth	:	October 1982
Nationality	:	British
Address	:	16 Charlotte Square, Midlothian, EH2 4DF
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Mr Charles Richard Boscawen
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1958
Nationality	:	British
Country of residence	:	England
Address	:	Providence House, Princes Street, Ipswich, England, IP1 1QJ
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Mrs Benedicta Chamberlain
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1944
Nationality	:	British
Country of residence	:	England
Address	:	Providence House, Princes Street, Ipswich, England, IP1 1QJ
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Mr Robert Hugo Chamberlain
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1984
Nationality	:	British
Country of residence	:	England
Address	:	Providence House, Princes Street, Ipswich, England, IP1 1QJ
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

BAMBOO HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement