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Self Directed Holdings Ltd
Self Directed Holdings Ltd is a dissolved company incorporated on 25 February 2014 with the registered office located in Bristol, Bristol. Self Directed Holdings Ltd was registered 11 years ago.
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Status
Dissolved
Dissolved on
28 January 2020
(5 years ago)
Was
5 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
08909498
Private limited company
Age
11 years
Incorporated
25 February 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Self Directed Holdings Ltd
Contact
Address
Aurora (3rd Floor) Finzels Reach
Counterslip
Bristol
BS1 6BX
United Kingdom
Same address for the past
6 years
Companies in BS1 6BX
Telephone
Unreported
Email
Unreported
Website
Aberdeen-asset.com
See All Contacts
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Mr Robert Ian Hudson
Director • British • Lives in UK • Born in Jul 1970
Thomas Robert Grey Dudley
Director • None • British • Lives in UK • Born in Jun 1978
Mr Martin Jennings
Director • Chief Executive • British • Lives in England • Born in Feb 1972
Emma Nicole Thomas
Director • Chief Financial Officer • British • Lives in England • Born in Jun 1974
ABRDN Holdings Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shires Income Plc
ABRDN Holdings Limited is a mutual person.
Active
Meningitis Now
Emma Nicole Thomas is a mutual person.
Active
ABRDN New India Investment Trust Plc
ABRDN Holdings Limited is a mutual person.
Active
ABRDN Asia Focus Plc
ABRDN Holdings Limited is a mutual person.
Active
Concilium Limited
Emma Nicole Thomas is a mutual person.
Active
XLCR Vehicle Management Ltd
Emma Nicole Thomas is a mutual person.
Active
Neva-Consultants.Com Limited
Emma Nicole Thomas is a mutual person.
Active
TR Fleet Limited
Emma Nicole Thomas is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2017)
Period Ended
31 Dec 2017
For period
1 Oct
⟶
31 Dec 2017
Traded for
15 months
Cash in Bank
£18.24K
Decreased by £9.08K (-33%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£18.24K
Decreased by £784.08K (-98%)
Total Liabilities
-£671.05K
Increased by £26.49K (+4%)
Net Assets
-£652.81K
Decreased by £810.56K (-514%)
Debt Ratio (%)
3678%
Increased by 3598.08% (+4479%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 28 Jan 2020
Voluntary Gazette Notice
5 Years Ago on 12 Nov 2019
Application To Strike Off
5 Years Ago on 1 Nov 2019
Confirmation Submitted
6 Years Ago on 15 Jul 2019
Parmenion Capital Partners Llp (PSC) Appointed
6 Years Ago on 24 Jun 2019
Aberdeen Asset Management Plc (PSC) Resigned
6 Years Ago on 24 Jun 2019
Registered Address Changed
6 Years Ago on 16 Apr 2019
Mr Thomas Robert Grey Dudley Details Changed
6 Years Ago on 1 Dec 2018
Full Accounts Submitted
6 Years Ago on 3 Oct 2018
Mr Thomas Robert Grey Dudley Appointed
6 Years Ago on 20 Sep 2018
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Jan 2020
First Gazette notice for voluntary strike-off
Submitted on 12 Nov 2019
Application to strike the company off the register
Submitted on 1 Nov 2019
Statement of capital on 24 October 2019
Submitted on 24 Oct 2019
Resolutions
Submitted on 24 Oct 2019
Statement by Directors
Submitted on 4 Oct 2019
Solvency Statement dated 11/09/19
Submitted on 4 Oct 2019
Confirmation statement made on 13 January 2019 with updates
Submitted on 15 Jul 2019
Cessation of Aberdeen Asset Management Plc as a person with significant control on 24 June 2019
Submitted on 15 Jul 2019
Notification of Parmenion Capital Partners Llp as a person with significant control on 24 June 2019
Submitted on 15 Jul 2019
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Repayment History
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