SCOTSGROVE HOLDINGS LIMITED
Overview
| Company Name | SCOTSGROVE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00896200 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SCOTSGROVE HOLDINGS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SCOTSGROVE HOLDINGS LIMITED located?
| Registered Office Address | Office 5 Riverside Place TA1 1JH Taunton Somerset United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SCOTSGROVE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SCOTSGROVE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for SCOTSGROVE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Sep 29, 2025
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Sub-division of shares on Sep 29, 2025 | 6 pages | SH02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on May 01, 2025 with updates | 6 pages | CS01 | ||||||||||
Confirmation statement made on Dec 17, 2024 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Registered office address changed from Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX United Kingdom to Office 5 Riverside Place Taunton Somerset TA1 1JH on Jan 09, 2024 | 1 pages | AD01 | ||||||||||
Director's details changed | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Alistair Edward Charles Haimes on Dec 18, 2023 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Brian Edward Haimes on Dec 18, 2023 | 1 pages | CH03 | ||||||||||
Director's details changed for Brian Edward Haimes on Dec 18, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Eliot Brian Arthur Haimes on Dec 18, 2023 | 2 pages | CH01 | ||||||||||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 51 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 67 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 94 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 95 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 96 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 98 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 100 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 122 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 102 in full | 1 pages | MR04 | ||||||||||
Who are the officers of SCOTSGROVE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAIMES, Brian Edward | Secretary | Riverside Place TA1 1JH Taunton 5 United Kingdom | British | 1848760009 | ||||||
| HAIMES, Alistair Edward Charles | Director | Riverside Place TA1 1JH Taunton 5 United Kingdom | United Kingdom | British | 72574130006 | |||||
| HAIMES, Ann | Director | Riverside Place St. James Street TA1 1JH Taunton Office 5 England | United Kingdom | British | 1848770006 | |||||
| HAIMES, Brian Edward | Director | Riverside Place TA1 1JH Taunton 5 United Kingdom | United Kingdom | British | 1848760010 | |||||
| HAIMES, Eliot Brian Arthur | Director | Riverside Placce TA1 1JH Taunton 5 United Kingdom | United Kingdom | British | 109871990012 |
What are the latest statements on persons with significant control for SCOTSGROVE HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 17, 2016 | 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 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0