DD1 HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
DD1 HOLDINGS LTD
COMPANY NUMBER
SC524244
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
14/01/2016
(8 years and 10 months old)
WEBSITE
http://sonaswealth.com
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
DUNDEE
DD1 4BJ
1/F
24 South Tay Street
Dundee
Angus
DD1 1PD
Whitehall House
33 Yeaman Shore
DUNDEE
DD1 4BJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DD1 HOLDINGS LTD | Active - Accounts Filed | View Report |
| SONAS WEALTH MANAGEMENT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/03/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DD1 HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DD1 HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DD1 HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/01/2021 - Present (3 years and 9 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
25/01/2021 - Present (3 years and 9 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
08/03/2021 - Present (3 years and 8 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
08/03/2021 - Present (3 years and 8 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
23/02/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 140 Past: 349 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DD1 HOLDINGS LTD | Active - Accounts Filed | View Report |
| SONAS WEALTH MANAGEMENT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/03/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 25/04/2022 | New Confirmation Statement filed |
| 22/03/2022 | New Accounts filed |
| 09/03/2022 | New Company Secretary THORNTONS LAW LLP (911836441) Appointed |
| 01/03/2022 | New Company Secretary THORNTONS LAW LLP (929296980) Appointed |
| 01/03/2022 | New Board Member Scott Charles Milne (927190121) Appointed |
| 01/03/2022 | New Board Member Stephen James Nicholson Webster (912843693) Appointed |
| 28/02/2022 | Christopher Martin Forde (916260070) has left the board |
| 18/03/2021 | New Confirmation Statement filed |
| 10/03/2021 | New Board Member Clare Susan MacPherson (914170578) Appointed |
| 10/03/2021 | New Board Member Graeme Richard Brown (928054566) Appointed |
| 03/12/2020 | New Accounts filed |
| 24/11/2020 | New Accounts filed |
| 09/02/2020 | New Accounts filed |
| 04/02/2020 | New Confirmation Statement filed |
| 20/01/2020 | New Confirmation Statement filed |
| 15/02/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 31/05/2017 | Graham Michael Worrall (920419584) has left the board |
| 03/02/2017 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
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