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DK ACQUISITIONS HOLDINGS LTD

Company number SC696359

Follow this company File for this company

Persons with significant control: 1 active person with significant control / 0 active statements

Aguia Group Ltd Active

Correspondence address
Office, 15 63, Dunnock Road, Dunfermline, Scotland, KY11 8QE
Notified on
11 September 2023
Governing law
Legal form
Place registered
Registers Of Companies England
Registration number
Sc769814
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Declan Samuel Joyce Ceased

Correspondence address
1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, United Kingdom, G32 8FH
Notified on
6 April 2023
Ceased on
11 September 2023
Date of birth
June 1995
Nationality
Scottish
Country of residence
Scotland
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Kieran Paul Mckay Ceased

Correspondence address
1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, United Kingdom, G32 8FH
Notified on
6 April 2023
Ceased on
11 September 2023
Date of birth
August 1995
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Ryan Archibald Jackson Waddell Ceased

Correspondence address
1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, United Kingdom, G32 8FH
Notified on
6 April 2023
Ceased on
11 September 2023
Date of birth
April 1983
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Lbo Corporation Plc Ceased

Correspondence address
5 John Dalton Street, John Dalton Street, Manchester, England, M2 6ET
Notified on
15 December 2021
Ceased on
24 January 2022
Governing law
Legal form
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors
Has significant influence or control as a member of a firm

Mr Ryan Archibald Jackson Waddell Ceased

Correspondence address
1 Cambuslang Court, Glasgow, Scotland, G32 8FH
Notified on
21 April 2021
Ceased on
19 August 2022
Date of birth
April 1983
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Declan Samuel Christie Joyce Ceased

Correspondence address
1 Cambuslang Court, Glasgow, Scotland, G32 8FH
Notified on
21 April 2021
Ceased on
8 February 2022
Date of birth
June 1995
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr. Kieran Paul Mckay Ceased

Correspondence address
1 Cambuslang Court, Glasgow, Scotland, G32 8FH
Notified on
21 April 2021
Ceased on
8 February 2022
Date of birth
August 1995
Nationality
Scottish
Country of residence
Scotland
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
19 August 2022
Withdrawn on
6 April 2023