Buchanhaven Holdings Limited
- Company number
- SC548666
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 27 Oct 2016
- Dissolved
- 29 Apr 2025
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Buchanhaven Holdings 2024 Ltd (17 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Buchanhaven Holdings 2020 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
7 Feb 2020 | |
| Mr John Mitchell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Oct 2016 | 7 Feb 2020 |
| Mrs Elaine Muir | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Oct 2016 | 7 Feb 2020 |
| Mrs Samantha Reid | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Oct 2016 | 1 Oct 2018 |
| Mr Dale Winchester | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
27 Oct 2016 | 1 Oct 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2024 | - | - | 0 |
| 31 Jan 2023 | - | - | 0 |
| 31 Jan 2022 | - | - | 0 |
| 31 Jan 2021 | - | - | 0 |
| 31 Jan 2020 | £25,469 | £10,000 | 3 |
| 31 Jan 2019 | £25,398 | £10,000 | - |
| 31 Jan 2018 | £25,309 | £10,000 | - |
Connections
Owned by
Buchanhaven Holdings Limited → Buchanhaven Holdings 2020 Limited → Buchanhaven Holdings 2024 Ltd