UKBizDB.co.uk

DD1 HOLDINGS LTD

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

This company is commonly known as Dd1 Holdings Ltd. The company was founded 8 years ago and was given the registration number SC524244. The firm's registered office is in DUNDEE. You can find them at 24 South Tay Street, , Dundee, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:DD1 HOLDINGS LTD
Company Number:SC524244
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2016
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:24 South Tay Street, Dundee, Scotland, DD1 1PD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whitehall House, 33 Yeaman Shore, Dundee, Scotland, DD1 4BJ

Corporate Secretary23 February 2022Active
Whitehall House, 33 Yeaman Shore, Dundee, Scotland, DD1 4BJ

Director08 March 2021Active
Whitehall House, 33 Yeaman Shore, Dundee, Scotland, DD1 4BJ

Director08 March 2021Active
Whitehall House, 33 Yeaman Shore, Dundee, Scotland, DD1 4BJ

Director25 January 2021Active
Whitehall House, 33 Yeaman Shore, Dundee, Scotland, DD1 4BJ

Director25 January 2021Active
24, South Tay Street, Dundee, Scotland, DD1 1PD

Director14 January 2016Active
24, South Tay Street, Dundee, Scotland, DD1 1PD

Director14 November 2016Active
24, South Tay Street, Dundee, Scotland, DD1 1PD

Director14 January 2016Active

People with Significant Control

Thorntons Investment Holdings Limited
Notified on:25 January 2021
Status:Active
Country of residence:Scotland
Address:Whitehall House, 33 Yeaman Shore, Dundee, Scotland, DD1 4BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Christopher Martin Forde
Notified on:06 April 2016
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:Scotland
Address:Whitehall House, 35 Yeaman Shore, Dundee, Scotland, DD1 4BJ
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.