Dd1 Holdings Ltd. Head office in Dundee. Check Director.

Dd1 Holdings Ltd, Dundee

Dd1 Holdings Ltd is a private limited company. Located at Whitehall House, 35 Yeaman Shore, Dundee DD1 4BJ, this 8 years old firm was incorporated on 2016-01-14 and is officially classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
4 directors can be found in this business: Graeme B. (appointed on 08 March 2021), Clare M. (appointed on 08 March 2021), Scott M. (appointed on 25 January 2021).

About
Name: Dd1 Holdings Ltd
Number: SC524244
Incorporation date: 2016-01-14
End of financial year: 31 March


Address:	Whitehall House 35 Yeaman Shore Dundee DD1 4BJ
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Thorntons Investment Holdings Limited

25 January 2021

Address	Whitehall House 33 Yeaman Shore, Dundee, DD1 4BJ, Scotland
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Register Of Companies Edinburgh
Registration number	Sc667341
Nature of control:	75,01-100% shares 75,01-100% voting rights

Christopher F.

6 April 2016 - 25 January 2021

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	100	98	2,781	120	432	161	161
Fixed Assets	-	379,155	248,280	289,155	244,155	-	-
Total Assets Less Current Liabilities	100	334,253	291,563	284,351	242,237	-6,481	-

The target date for Dd1 Holdings Ltd confirmation statement filing is 2024-01-25. The most current one was sent on 2023-01-11. The target date for a subsequent accounts filing is 31 December 2023. Last accounts filing was sent for the time up to 31 March 2022.

2 persons of significant control are reported in the official register, namely: Thorntons Investment Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 33 Yeaman Shore, DD1 4BJ Dundee.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 27th, March 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 27th, March 2024 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates January 11, 2024 filed on: 17th, January 2024 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 31st, March 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates January 11, 2023 filed on: 16th, January 2023 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates January 11, 2022 filed on: 19th, April 2022 \| confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control January 25, 2021 filed on: 5th, April 2022 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control January 25, 2021 filed on: 5th, April 2022 \| persons with significant control	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 18th, March 2022 \| accounts	Free Download (4 pages)
AP04	Appointment (date: February 23, 2022) of a secretary filed on: 25th, February 2022 \| officers	Free Download (2 pages)
AP01	On January 25, 2021 new director was appointed. filed on: 25th, February 2022 \| officers	Free Download (2 pages)
AP01	On January 25, 2021 new director was appointed. filed on: 25th, February 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 25, 2021 filed on: 24th, February 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 25, 2021 filed on: 24th, February 2022 \| officers	Free Download (1 page)
AD01	New registered office address Whitehall House 35 Yeaman Shore Dundee DD1 4BJ. Change occurred on November 29, 2021. Company's previous address: 24 South Tay Street Dundee DD1 1PD Scotland. filed on: 29th, November 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with updates January 11, 2021 filed on: 14th, March 2021 \| confirmation statement	Free Download (5 pages)
AP01	On March 8, 2021 new director was appointed. filed on: 8th, March 2021 \| officers	Free Download (2 pages)
AP01	On March 8, 2021 new director was appointed. filed on: 8th, March 2021 \| officers	Free Download (2 pages)
MR01	Registration of charge SC5242440001, created on January 25, 2021 filed on: 8th, February 2021 \| mortgage	Free Download (44 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 18th, November 2020 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 6th, February 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates January 11, 2020 filed on: 15th, January 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates January 11, 2019 filed on: 11th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 21st, December 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates January 11, 2018 filed on: 11th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 19th, September 2017 \| accounts	Free Download (6 pages)
AA01	Accounting period ending changed to January 13, 2017 (was March 31, 2017). filed on: 27th, May 2017 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on May 15, 2017 filed on: 27th, May 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates January 13, 2017 filed on: 18th, January 2017 \| confirmation statement	Free Download (5 pages)
SH01	Capital declared on November 14, 2016: 200.00 GBP filed on: 29th, December 2016 \| capital	Free Download (8 pages)
RESOLUTIONS	Securities allotment resolution filed on: 12th, December 2016 \| resolution	Free Download (1 page)
AA01	Current accounting reference period shortened from January 31, 2017 to January 13, 2017 filed on: 4th, December 2016 \| accounts	Free Download (1 page)
AP01	On November 14, 2016 new director was appointed. filed on: 15th, November 2016 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 14th, January 2016 \| incorporation	Free Download (33 pages)
SH01	Capital declared on January 14, 2016: 100.00 GBP capital

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