CLICKSTAR HOLDINGS LIMITED
CLICKSTAR HOLDINGS LIMITED is an active private limited company, incorporated on 18 June 2021. 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 accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. CLICKSTAR HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC702034 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/06/2021 |
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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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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 | 30/06/2025 |
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Accounts Last Made Up Date | 30/09/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 01/07/2024 |
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Last Made Up Date | 17/06/2023 |
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Return
Next Due Date | 16/07/2022 |
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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 incorporation onwards:
CLICKSTAR HOLDINGS LIMITED
Directors
(The company's officers)
MR ROSS LINDSAY MACDONALD
(~45 year old British national)
101 ROSE STREET SOUTH LANE, EDINBURGH, MIDLOTHIAN, EH2 3JG, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 18/06/2021
MR CHRISTOPHER MARK WOOD
(~49 year old British national)
101 ROSE STREET SOUTH LANE, EDINBURGH, MIDLOTHIAN, EH2 3JG, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/06/2021
Shareholders
(Persons of Significant Control)
Mr Christopher Mark Wood
(~49 year old British national)
101, Rose Street South Lane, Edinburgh, Midlothian, EH2 3JG, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 18/06/2021
Mr Ross Lindsay Macdonald
(~45 year old British national)
5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/01/2023
Connections
(Shared officers)
- MR ROSS LINDSAY MACDONALD
- MR CHRISTOPHER MARK WOOD
- MR ROSS LINDSAY MACDONALD
- MR CHRISTOPHER MARK WOOD
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)
CLICKSTAR HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, EH2 4AN.
Map of CLICKSTAR HOLDINGS LIMITED at local scale
Map of CLICKSTAR 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)