SELF DIRECTED HOLDINGS LTD

Company Number 08909498

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Status Dissolved
Incorporated February 25, 2014
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Aurora (3rd Floor) Finzels Reach
Bristol
BS1 6BX

Nature of Business (SIC)
64205
Financial Calendar & Filing Registry
Filing Classification Full
Dec 31, 2017
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

SELF DIRECTED HOLDINGS LTD is a British corporate entity currently listed with a status of dissolved. Registered as company #08909498, this organization has been active since February 2014. Primarily in the 64205 sector, the business maintains its official headquarters at Aurora (3rd Floor) Finzels Reach. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Gazette
Jan 28, 2020
PDF ↗
Gazette
Nov 12, 2019
PDF ↗
Dissolution
Nov 1, 2019
PDF ↗
Capital
Oct 24, 2019
PDF ↗
Resolution
Oct 24, 2019
PDF ↗
Capital
Oct 4, 2019
PDF ↗
Insolvency
Oct 4, 2019
PDF ↗
Confirmation Statement
Jul 15, 2019
PDF ↗
Persons With Significant Control
Jul 15, 2019
PDF ↗
Persons With Significant Control
Jul 15, 2019
PDF ↗
Address
Apr 16, 2019
PDF ↗
Officers
Jan 3, 2019
PDF ↗
Officers
Oct 26, 2018
PDF ↗
Accounts
Oct 3, 2018
PDF ↗
Officers
Sep 12, 2018
PDF ↗
Officers
Sep 12, 2018
PDF ↗
Officers
Sep 12, 2018
PDF ↗
Confirmation Statement
Feb 13, 2018
PDF ↗
Officers
Oct 6, 2017
PDF ↗
Officers
Oct 6, 2017
PDF ↗
Accounts
Sep 11, 2017
PDF ↗
Accounts
Jul 3, 2017
PDF ↗
Capital
Apr 13, 2017
PDF ↗
Confirmation Statement
Jan 26, 2017
PDF ↗
Officers
Jan 16, 2017
PDF ↗

Ownership & Significant Control

Significant Controllers
Parmenion Capital Partners Llp
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Aberdeen Asset Management Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
36% over 12 years
Directory of Officers
corporate secretary
Active
Active
Active
director
Active
Active
secretary
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned

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