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The Core Aberdeen Holdings Limited

16343404

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O Sylvester Amiel Lewin & Horne Llp Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
Incorporated 26/03/2025

Compliance

Next accounts due

26/12/2026

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mark John Hamilton

director · Since 26/03/2025

British · Jersey · Age 53

Alaina Chantal Chatfield

director · Since 12/08/2025

British · Jersey · Age 45

Joanne Mari Abbott

director · Since 17/12/2025

British · Jersey · Age 56

James Robert Macnair

director · Since 17/12/2025

British · Jersey · Age 43

Former

Roberto Monticelli

director · Resigned 17/12/2025

Joel Allez Beresford Chinn

director · Resigned 17/12/2025

PSC Statements

no individual or entity with signficant control· 26/03/2025

Charges1 outstanding

Charge
outstanding

CYNERGY BANK PLC

Created 13/10/2025Registered 15/10/2025

Change History

officer appointedMACNAIR, James Robert
2026-05-08
officer appointedABBOTT, Joanne Mari
2026-05-08
officer appointedCHATFIELD, Alaina Chantal
2026-05-08
officer appointedHAMILTON, Mark John
2026-05-08
statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line1C/O Sylvester Amiel Lewin & Horne Llp Pearl Assurance House
2026-05-08

C/O SYLVESTER AMIEL LEWIN & HORNE LLP PEARL ASSURANCE HOUSE

post townLondon
2026-05-08

LONDON

Filing History11 filings

Confirmation statement

confirmation statement with no updates

07/04/20263 pages · PDF
Director appointed

appoint person director company with name date

31/12/20252 pages · PDF
Director appointed

appoint person director company with name date

31/12/20252 pages · PDF
Director resigned

termination director company with name termination date

31/12/20251 page · PDF
Director resigned

termination director company with name termination date

31/12/20251 page · PDF
MR01

mortgage create with deed with charge number charge creation date

15/10/20254 pages · PDF
Director appointed

appoint person director company with name date

12/08/20252 pages · PDF
Address changed

change registered office address company with date old address new address

06/06/20251 page · PDF
Director appointed

appoint person director company with name date

16/04/20252 pages · PDF
Director appointed

appoint person director company with name date

16/04/20252 pages · PDF
Incorporated

incorporation company

26/03/20259 pages · PDF