Company NameLittle's Holdings Limited
Company StatusActive
Company NumberSC622104
CategoryPrivate Limited Company
Incorporation Date22 February 2019(5 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMrs Heather Agnes Matthews
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed22 February 2019(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1282 Paisley Road West
Glasgow
G52 1DB
Scotland
Director NameMr George Wills
Date of BirthJuly 1943 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed22 February 2019(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1282 Paisley Road West
Glasgow
G52 1DB
Scotland
Director NameMrs Morag Wills
Date of BirthNovember 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed22 February 2019(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1282 Paisley Road West
Glasgow
G52 1DB
Scotland

Location

Registered Address1282 Paisley Road West
Glasgow
G52 1DB
Scotland
ConstituencyGlasgow South West
WardGovan
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return27 February 2024 (2 months, 1 week ago)
Next Return Due13 March 2025 (10 months, 1 week from now)

Filing History

18 February 2021Total exemption full accounts made up to 31 March 2020 (9 pages)
26 February 2020Confirmation statement made on 21 February 2020 with no updates (3 pages)
25 July 2019Current accounting period extended from 28 February 2020 to 31 March 2020 (1 page)
4 April 2019Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(17 pages)
4 April 2019Change of share class name or designation (2 pages)
22 February 2019Incorporation
Statement of capital on 2019-02-22
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)