| Company Name | N24 Holdings Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC564226 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2017(7 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Graeme William Hogge |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27/9 Breadalbane Street Edinburgh EH6 5JW Scotland |
| Director Name | Mr Frederic William Bertrand Hogge |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2017(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | The Bond Building 33 Breadalbane Street Edinburgh EH6 5JW Scotland |
| Director Name | Mrs Kerry Anne Hogge |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2020(3 years, 4 months after company formation) |
| Appointment Duration | 3 weeks, 5 days (resigned 30 September 2020) |
| Role | Photographer |
| Country of Residence | Scotland |
| Correspondence Address | The Bond Building 33 Breadalbane Street Edinburgh EH6 5JW Scotland |
Location
| Registered Address | The Bond Building 33 Breadalbane Street Edinburgh EH6 5JW Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith Walk |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 25 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 8 June 2024 (1 month from now) |
Filing History
| 25 May 2023 | Confirmation statement made on 25 May 2023 with updates (4 pages) |
|---|---|
| 19 May 2023 | Confirmation statement made on 19 May 2023 with updates (4 pages) |
| 18 May 2023 | Confirmation statement made on 3 April 2023 with updates (4 pages) |
| 3 April 2023 | Change of details for Mr Frederic William Bertrand Hogge as a person with significant control on 3 April 2023 (2 pages) |
| 3 April 2023 | Director's details changed for Mr Frederic William Bertrand Hogge on 3 April 2023 (2 pages) |
| 9 January 2023 | Total exemption full accounts made up to 30 April 2022 (9 pages) |
| 14 June 2022 | Confirmation statement made on 10 May 2022 with no updates (3 pages) |
| 27 January 2022 | Unaudited abridged accounts made up to 30 April 2021 (9 pages) |
| 27 May 2021 | Confirmation statement made on 10 May 2021 with updates (4 pages) |
| 13 May 2021 | Termination of appointment of Kerry Anne Hogge as a director on 30 September 2020 (1 page) |
| 29 October 2020 | Unaudited abridged accounts made up to 30 April 2020 (9 pages) |
| 4 September 2020 | Appointment of Mrs Kerry Anne Hogge as a director on 4 September 2020 (2 pages) |
| 15 June 2020 | Confirmation statement made on 10 May 2020 with no updates (3 pages) |
| 28 January 2020 | Unaudited abridged accounts made up to 30 April 2019 (8 pages) |
| 12 June 2019 | Confirmation statement made on 10 May 2019 with no updates (3 pages) |
| 31 January 2019 | Unaudited abridged accounts made up to 30 April 2018 (9 pages) |
| 14 January 2019 | Current accounting period shortened from 30 April 2018 to 30 April 2017 (1 page) |
| 14 January 2019 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 10 May 2018 | Confirmation statement made on 10 May 2018 with updates (4 pages) |
| 7 July 2017 | Registered office address changed from 27/9 Breadalbane Street Edinburgh EH6 5JW Scotland to The Bond Building 33 Breadalbane Street Edinburgh EH6 5JW on 7 July 2017 (1 page) |
| 7 July 2017 | Registered office address changed from 27/9 Breadalbane Street Edinburgh EH6 5JW Scotland to The Bond Building 33 Breadalbane Street Edinburgh EH6 5JW on 7 July 2017 (1 page) |
| 10 May 2017 | Termination of appointment of Graeme William Hogg as a director on 10 May 2017 (1 page) |
| 10 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
| 10 May 2017 | Termination of appointment of Graeme William Hogg as a director on 10 May 2017 (1 page) |
| 10 May 2017 | Appointment of Mr Graeme William Hogge as a director on 25 April 2017 (2 pages) |
| 10 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
| 10 May 2017 | Appointment of Mr Graeme William Hogge as a director on 25 April 2017 (2 pages) |
| 25 April 2017 | Incorporation Statement of capital on 2017-04-25
|
| 25 April 2017 | Incorporation Statement of capital on 2017-04-25
|