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:
- 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.
Get the full asset and risk dossier on Dk Acquisitions Holdings Ltd
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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