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CORE29 HOLDINGS LIMITED

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

This company is commonly known as Core29 Holdings Limited. The company was founded 7 years ago and was given the registration number SC551720. The firm's registered office is in ABERDEEN. You can find them at 28 Albyn Place, , Aberdeen, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CORE29 HOLDINGS LIMITED
Company Number:SC551720
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2016
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:28 Albyn Place, Aberdeen, United Kingdom, AB10 1YL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL

Corporate Secretary02 December 2016Active
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL

Director15 December 2016Active
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL

Director15 December 2023Active
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL

Director24 November 2023Active
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL

Director15 August 2020Active
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL

Director15 December 2016Active
34, Albyn Place, Aberdeen, AB10 1FW

Director02 December 2016Active
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL

Director15 December 2016Active
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL

Director15 December 2016Active
34, Albyn Place, Aberdeen, AB10 1FW

Director02 December 2016Active
Nautilus House, 35 Waterloo Quay, Aberdeen, United Kingdom, AB11 5BS

Director27 July 2018Active

People with Significant Control

Cai Holdings Limited
Notified on:30 August 2017
Status:Active
Country of residence:United Kingdom
Address:28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Sarah Robyn Moore
Notified on:30 August 2017
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:United Kingdom
Address:28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Officers

Appoint person director company with name date.

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2024-01-17Officers

Change person director company with change date.

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2023-12-27Officers

Termination director company with name termination date.

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2023-12-27Officers

Appoint person director company with name date.

Download
2023-09-26Accounts

Accounts with accounts type small.

Download
2023-08-31Confirmation statement

Confirmation statement with no updates.

Download
2022-10-07Accounts

Accounts with accounts type small.

Download
2022-08-31Confirmation statement

Confirmation statement with updates.

Download
2022-02-01Officers

Change person director company with change date.

Download
2022-01-17Officers

Termination director company with name termination date.

Download
2021-11-15Confirmation statement

Confirmation statement with updates.

Download
2021-11-15Persons with significant control

Notification of a person with significant control statement.

Download
2021-11-15Persons with significant control

Cessation of a person with significant control.

Download
2021-10-04Accounts

Accounts with accounts type small.

Download
2021-08-31Confirmation statement

Confirmation statement with updates.

Download
2021-07-28Persons with significant control

Cessation of a person with significant control.

Download
2021-07-28Persons with significant control

Change to a person with significant control.

Download
2020-12-24Accounts

Accounts with accounts type small.

Download
2020-08-31Confirmation statement

Confirmation statement with no updates.

Download
2020-08-20Officers

Appoint person director company with name date.

Download
2020-06-12Officers

Termination director company with name termination date.

Download
2019-10-03Accounts

Accounts with accounts type small.

Download
2019-09-02Confirmation statement

Confirmation statement with no updates.

Download
2018-09-27Confirmation statement

Confirmation statement with updates.

Download
2018-09-20Officers

Appoint person director company with name date.

Download

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