Auchroisk Holdings Limited
- Company number
- 09933849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jan 2016
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Auchroisk Holdings Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SUMNER, Bernard Michael | Secretary | 4 Oct 2018 | |
| HOLMES, James Dominic Rupert | Director | 4 Jan 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Dominic Rupert Holmes | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Jan 2017 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 29 Jan 2025 | £96,395,411 | 0 |
| 30 Jan 2024 | £95,295,411 | 0 |
| 31 Jan 2023 | - | - |
| 31 Jan 2022 | - | - |
| 31 Mar 2021 | £136,745,571 | 1 |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 | - | - |
| 31 Jan 2018 | - | - |
| 31 Jan 2017 | - | - |
Connections
Controls
- LPB Roof Spaces Developments Limited (13512041)
- Tempestas Tcu29 Bond Limited (13478108)
Directors’ other companies
- HOLMES, James Dominic Rupert - Director at Valens Clearing Limited
- HOLMES, James Dominic Rupert - Director at Gloriette Investments Limited
- HOLMES, James Dominic Rupert - Director at Merchant Capital Partners Limited
- HOLMES, James Dominic Rupert - Director at Hip (Operations) Limited
- HOLMES, James Dominic Rupert - Director at International Communities Organisation Limited
- HOLMES, James Dominic Rupert - Director at Holy Land Bond Company Limited
- HOLMES, James Dominic Rupert - Director at Grosvenor Square Investments Limited
- HOLMES, James Dominic Rupert - Director at UK Adventure Parks Limited
- HOLMES, James Dominic Rupert - Director at LPB Roof Spaces Developments Limited
- HOLMES, James Dominic Rupert - Director at Valens Emerging Markets Limited
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