TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Baigrie Davies Holdings Limited

Adresse
Bow Bells House
1 Bread Street
London
EC4M 9HH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08292331 Show on Companies House
Statut de SociétéDissolved
Fondé13 novembre 2012
AccountsDORMANT
last accounts made up to 31 décembre 2020
Activité (Code NAF)74990 - Non-trading company
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Abrdn Financial Planning Limited Status: Active Notified: 01/08/2016 Companies House Number: 09756952 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Abrdn Corporate Secretary Limited, Edinburgh, United Kingdom Status: Active Notified: 26/02/2021 Role: Secretary
    Dyer, Colin Mccracken London, United Kingdom Status: Active Notified: 30/10/2020 Date of Birth: 04/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcbirnie, Graeme James London, United Kingdom Status: Active Notified: 14/09/2021 Date of Birth: 11/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Murray, Steven Grant Edinburgh, United Kingdom Status: Ceased Notified: 01/08/2016 Ceased: 01/06/2018 Occupation: Director-Financial Services Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Baigrie Davies & Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 02426924 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors