DD1 HOLDINGS LTD
DD1 HOLDINGS LTD is an active private limited company, incorporated on 14 January 2016. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Yeaman Shore, Dundee. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. DD1 HOLDINGS LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | SC524244 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 14/01/2016 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | WHITEHALL HOUSE |
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| Address Line 2 | 35 YEAMAN SHORE |
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| Post Town | DUNDEE |
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| Country | SCOTLAND |
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| Postcode | DD1 4BJ |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 25/01/2025 |
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| Last Made Up Date | 11/01/2024 |
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Return
| Next Due Date | 11/02/2017 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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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)
64999 - Financial intermediation not elsewhere classified
Company Name History
From incorporation onwards:
DD1 HOLDINGS LTD
Directors
(The company's officers)
MR GRAEME RICHARD BROWN
(~60 year old British national)
WHITEHALL HOUSE 33 YEAMAN SHORE, DUNDEE, DD1 4BJ, SCOTLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in SCOTLAND
Appointed on 08/03/2021
CLARE SUSAN MACPHERSON
(~53 year old British national)
WHITEHALL HOUSE 33 YEAMAN SHORE, DUNDEE, DD1 4BJ, SCOTLAND
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in SCOTLAND
Appointed on 08/03/2021
MR SCOTT CHARLES MILNE
(~62 year old British national)
WHITEHALL HOUSE, 33 YEAMAN SHORE, DUNDEE, DD1 4BJ, SCOTLAND
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in SCOTLAND
Appointed on 25/01/2021
MR STEPHEN JAMES NICHOLSON WEBSTER
(~57 year old British national)
WHITEHALL HOUSE, 33 YEAMAN SHORE, DUNDEE, DD1 4BJ, SCOTLAND
- Current Director
- Gives occupation as INVESTMENT MANAGEMENT
- Usually resident in SCOTLAND
Appointed on 25/01/2021
THORNTONS LAW LLP
(British national)
WHITEHALL HOUSE, 33 YEAMAN SHORE, DUNDEE, DD1 4BJ, SCOTLAND
Appointed on 23/02/2022
Connections
(Shared officers)
20/20 BUSINESS GROUP LIMITED
20/20 BUSINESS INSIGHT LIMITED
20/20 PROJECT MANAGEMENT LIMITED
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)
More Companies in DD1 4BJ
Other companies with registered offices in DD1 4BJ:
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)
