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 NumberSC771029
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/05/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 15 SOUTH CHARLOTTE STREET
Post TownEDINBURGH
CountyMIDLOTHIAN
CountrySCOTLAND
PostcodeEH2 4AN

Accounts

Accounting Reference Date30th September
Accounts Next Due Date28/02/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date09/11/2024
Last Made Up Date26/10/2023

Return

Next Due Date27/06/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of 29A HOLDINGS LIMITED at district scale
Map of 29A HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)