NEUER HAFEN HOLDINGS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Neuer Hafen Holdings Ltd. The company was founded 11 years ago and was given the registration number SC459148. The firm's registered office is in EDINBURGH. You can find them at 24a Ainslie Place, , Edinburgh, Lothian. This company's SIC code is 70100 - Activities of head offices.
Company Information
| Name | : | NEUER HAFEN HOLDINGS LTD |
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| Company Number | : | SC459148 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 13 September 2013 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 70100 - Activities of head offices
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Office Address & Contact
| Registered Address | : | 24a Ainslie Place, Edinburgh, Lothian, EH3 6AJ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 24a, Ainslie Place, Edinburgh, Scotland, EH3 6AJ | Director | 13 September 2013 | Active |
| 24a, Ainslie Place, Edinburgh, Scotland, EH3 6AJ | Director | 13 September 2013 | Active |
People with Significant Control
| Dr Stephen James Richards |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1968 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Conference House, 152 Morrison Street, Scotland, United Kingdom, EH3 8EB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Ms Helena Buckmayer |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1971 |
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| Nationality | : | German |
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| Country of residence | : | United Kingdom |
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| Address | : | Conference House, 152 Morrison Street, Scotland, United Kingdom, EH3 8EB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)