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Twin Pillars Holdings 1 Ltd, EH11 3UY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TWIN PILLARS HOLDINGS 1 LTD

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

This company is commonly known as Twin Pillars Holdings 1 Ltd. The company was founded 5 years ago and was given the registration number SC634986. The firm's registered office is in EDINBURGH. You can find them at 4/2 New Lairdship Yards, , Edinburgh, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:TWIN PILLARS HOLDINGS 1 LTD
Company Number:SC634986
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2019
End of financial year:31 July 2020
Jurisdiction:Scotland
Industry Codes:
  • 55900 - Other accommodation
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:4/2 New Lairdship Yards, Edinburgh, Scotland, EH11 3UY
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4/2, New Lairdship Yards, Edinburgh, Scotland, EH11 3UY

Director02 July 2019Active
4/2, New Lairdship Yards, Edinburgh, Scotland, EH11 3UY

Director02 July 2019Active

People with Significant Control

Mr Daniel Geza Halasz
Notified on:02 July 2019
Status:Active
Date of birth:January 1995
Nationality:Hungarian
Country of residence:Scotland
Address:4/2, New Lairdship Yards, Edinburgh, Scotland, EH11 3UY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mate Ferenc Halasz
Notified on:02 July 2019
Status:Active
Date of birth:January 1995
Nationality:Hungarian
Country of residence:Scotland
Address:4/2, New Lairdship Yards, Edinburgh, Scotland, EH11 3UY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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