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03416726

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

TRINITY ROAD, HX1 2RG
Incorporated 08/08/1997

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

On track

Industry

64999
Other financial service activities

Officers

Alison Elizabeth Mulholland

secretary · Since 21/09/2017

Mr Anish Bipin Ambani

director · Since 01/03/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 8 other boards

Mr Praven Subbramoney

director · Since 17/06/2025

DIRECTOR

SOUTH AFRICAN · UNITED KINGDOM · Age 45

Also on 3 other boards

Persons with Significant Control

Bank Of Scotland Plc

75–100% shares
75–100% votes
Appoint directors

The Mound, Edinburgh, EH1 1YZ

Reg: Sc327000 · Companies House · Public Limited Company

Notified 06/04/2016