Dk Acquisitions Holdings Ltd

Company SC696359 · Liquidation · incorporated 21/04/2021 · Edinburgh EH2 4HU · Private Limited Company

Nature of business: 70229 - Management consultancy activities other than financial management

Who controls it

• Aguia Group Ltd (company, registered Sc769814 in United Kingdom)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2023-09-11
• Mr Declan Samuel Christie Joyce (person, born 06/1995, British, resident Scotland)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2021-04-21, ceased 2022-02-08
• Mr. Kieran Paul Mckay (person, born 08/1995, Scottish, resident Scotland)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2021-04-21, ceased 2022-02-08
• Mr Ryan Archibald Jackson Waddell (person, born 04/1983, British, resident Scotland)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2021-04-21, ceased 2022-08-19
• Lbo Corporation Plc (company)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors, significant influence or control as firm · from 2021-12-15, ceased 2022-01-24
• No individual or entity with signficant control (statement)
  · from 2022-08-19, ceased 2023-04-06
• Mr Ryan Archibald Jackson Waddell (person, born 04/1983, British, resident Scotland)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2023-04-06, ceased 2023-09-11
• Mr Kieran Paul Mckay (person, born 08/1995, Scottish, resident Scotland)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2023-04-06, ceased 2023-09-11
• Mr Declan Samuel Joyce (person, born 06/1995, Scottish, resident Scotland)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2023-04-06, ceased 2023-09-11

Where the chain ends

Companies House shows one step. Followed to the end:

1. Aguia Group Ltd (SC769814)

Who runs it

The officer register for this company is not yet loaded here. It is on Companies House.

Insolvency notices

• Liquidator: Richard Cacho, Rcm Advisory · 2024-05-16
• Administrator: Richard Cacho, Rcm Advisory · 2024-01-18
• Liquidator: Richard Cacho, Rcm Advisory Limited · 2023-12-07

Office holder appointments published in The Gazette (Open Government Licence v3.0). A matter of public record about the company.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Dk Management Co. LTD. (02081595)
• Dk Global Consultancy Limited (15978086)
• Dk Transformation Limited (09302804)
• Dks Trading Limited (04656688)
• Dk & Associates Ltd (11700336)
• Dk Consultancy Ne Limited (16972579)
• Dk Medical Consulting Limited (11792626)
• Dk Consulting Limited (13888870)

Check this company on Companies House.