24/26 Holdings Ltd
Company Profile
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Small24/26 Holdings Ltd
sc470528•Private Limited With Share Capital
30-36 Napier Place, Cumbernauld, Glasgow, G680LL
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Incorporated
20/02/2014
Company Age
12 years
Directors
5
Employees
26
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
24/26 Holdings Ltd (sc470528) is a private limited with share capital incorporated on 20/02/2014 (12 years old) and registered in glasgow, G680LL. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 20/02/2014
G680LL
26 employees
Financial Overview
Total Assets
£18.89M
Liabilities
£9.33M
Net Assets
£9.56M
Turnover
£49.06M
Cash
£587.6K
Key Metrics
26
Employees
5
Directors
5
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
51
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:26-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2026
Capital Alter Shares Subdivision
Category:Capital
Date:01-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:26-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:18-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:26-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2022
Legacy
Category:Miscellaneous
Date:30-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:09-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2017
Change Sail Address Company With New Address
Category:Address
Date:24-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:30-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2015
Capital Allotment Shares
Category:Capital
Date:24-03-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-03-2015
Capital Name Of Class Of Shares
Category:Capital
Date:24-03-2015
Resolution
Category:Resolution
Date:24-03-2015
Capital Allotment Shares
Category:Capital
Date:28-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:01-04-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-02-2014
Incorporation Company
Category:Incorporation
Date:20-02-2014
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date31/07/2027
Filing Date26/03/2026
Latest Accounts31/10/2025
Trading Addresses
30-36 Napier Place, Wardpark North, Cumbernauld, Glasgow, G680LLRegistered
Related Companies
6
Contact
southeasttraders.co.uk
30-36 Napier Place, Cumbernauld, Glasgow, G680LL