The Resident Edinburgh Holdings Limited

13207674

Company Name	The Resident Edinburgh Holdings Limited
Company Status	Active
Company Number	13207674
Category	Private Limited Company
Incorporation Date	17 February 2021(1 year, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr William Karl David Laxton
Date of Birth	June 1983 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	17 February 2021(same day as company formation)
Role	Chief Investment Officer
Country of Residence	United Kingdom
Correspondence Address	2 Babmaes Street London SW1Y 6HD

Director Name	Mr William Karl David Laxton
Date of Birth	June 1983 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	17 February 2021(same day as company formation)
Role	Chief Investment Officer
Country of Residence	England
Correspondence Address	2 Babmaes Street London SW1Y 6HD

Secretary Name	Mr William John Cane
Status	Current
Appointed	17 February 2021(same day as company formation)
Role	Company Director
Correspondence Address	2 Babmaes Street London SW1Y 6HD

Director Name	Mr David James Macconnell Orr
Date of Birth	December 1963 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 November 2021(9 months after company formation)
Appointment Duration	1 year, 2 months
Role	Hotelier
Country of Residence	England
Correspondence Address	2 Babmaes Street London SW1Y 6HD

Director Name	Mr William John Cane
Date of Birth	August 1981 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	18 November 2021(9 months after company formation)
Appointment Duration	1 year, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	2 Babmaes Street London SW1Y 6HD

Director Name	Mr John Auld Mactaggart
Date of Birth	September 1993 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	18 November 2021(9 months after company formation)
Appointment Duration	1 year, 2 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	2 Babmaes Street London SW1Y 6HD

Director Name	Sir John Auld Mactaggart
Date of Birth	January 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2021(9 months after company formation)
Appointment Duration	3 months (resigned 16 February 2022)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	2 Babmaes Street London SW1Y 6HD

Location

Registered Address	2 Babmaes Street London SW1Y 6HD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2021 (1 year, 1 month ago)
Next Accounts Due	30 September 2023 (7 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	16 February 2022 (11 months, 3 weeks ago)
Next Return Due	2 March 2023 (3 weeks, 3 days from now)

Charges

17 February 2022	Delivered on: 18 February 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

18 December 2021	Memorandum and Articles of Association (32 pages)
18 December 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
9 December 2021	Appointment of Mr John Auld Mactaggart as a director on 18 November 2021 (2 pages)
9 December 2021	Appointment of Sir John Auld Mactaggart as a director on 18 November 2021 (2 pages)
9 December 2021	Appointment of Mr David James Macconnell Orr as a director on 18 November 2021 (2 pages)
9 December 2021	Statement of capital following an allotment of shares on 29 November 2021 GBP 163,446 (3 pages)
17 February 2021	Incorporation Statement of capital on 2021-02-17 GBP 1 (51 pages)

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