29A HOLDINGS LIMITED
29A HOLDINGS LIMITED is an active private limited company, incorporated on 30 May 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on South Charlotte Street, Edinburgh. The company's next accounts are due on 28 February 2025, and fall under the accounts category: No Accounts Filed. 29A HOLDINGS LIMITED previously had the company name 29A PROPERTIES LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC771029 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/05/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 SOUTH CHARLOTTE STREET |
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Post Town | EDINBURGH |
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County | MIDLOTHIAN |
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Country | SCOTLAND |
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Postcode | EH2 4AN |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 09/11/2024 |
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Last Made Up Date | 26/10/2023 |
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Return
Next Due Date | 27/06/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 13/10/2023 onwards:
29A HOLDINGS LIMITED
Prior to 13/10/2023:
29A PROPERTIES LTD
Directors
(The company's officers)
MRS JANNINE ANDERSON
(~44 year old British national)
5 SOUTH CHARLOTTE STREET, EDINBURGH, MIDLOTHIAN, EH2 4AN, SCOTLAND
- Current Director
- Gives occupation as HEAD OF HR
- Usually resident in SCOTLAND
Appointed on 30/05/2023
MR RICHARD ANDERSON
(~52 year old British national)
5 SOUTH CHARLOTTE STREET, EDINBURGH, MIDLOTHIAN, EH2 4AN, SCOTLAND
- Current Director
- Gives occupation as SERVICE MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 30/05/2023
Shareholders
(Persons of Significant Control)
Mrs Jannine Mary Anderson
(~44 year old British national)
5, South Charlotte Street, Edinburgh, Midlothian, EH2 4AN, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 30/05/2023
Mr Richard Anderson
(~52 year old British national)
5, South Charlotte Street, Edinburgh, Midlothian, EH2 4AN, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 30/05/2023
Connections
(Shared officers)
- MRS JANNINE MARY ANDERSON
- MR RICHARD ANDERSON
W9A HOLDINGS LIMITED
- MRS JANNINE MARY ANDERSON
W9A INVESTMENTS LIMITED
- MRS JANNINE MARY ANDERSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
29A HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, EH2 4AN.
Map of 29A HOLDINGS LIMITED at local scale
Map of 29A HOLDINGS LIMITED at district scale
More Companies in EH2 4AN
Other companies with registered offices in EH2 4AN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)