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SCANWEL HOLDCO LIMITED

SCANWEL HOLDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSCANWEL HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02996877
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SCANWEL HOLDCO LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SCANWEL HOLDCO LIMITED located?

    Registered Office Address
    Unit 15 Enterprise Park
    LL23 7NL Bala
    Gwynedd
    Wales
    Undeliverable Registered Office AddressNo

    What were the previous names of SCANWEL HOLDCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    MONOFLEX LIMITEDDec 01, 1994Dec 01, 1994

    What are the latest accounts for SCANWEL HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SCANWEL HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToNov 04, 2026
    Next Confirmation Statement DueNov 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 04, 2025
    OverdueNo

    What are the latest filings for SCANWEL HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Monoflex Holdings Limited as a person with significant control on Dec 08, 2025

    		2 pagesPSC05

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: company name change 08/12/2025
    		RES13

    Certificate of change of name

    Company name changed monoflex LIMITED\certificate issued on 11/12/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 11, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 08, 2025

    		RES15

    Confirmation statement made on Nov 04, 2025 with no updates

    		3 pagesCS01

    Satisfaction of charge 029968770002 in full

    		1 pagesMR04

    Registration of charge 029968770005, created on May 28, 2025

    		20 pagesMR01

    Registration of charge 029968770004, created on May 22, 2025

    		16 pagesMR01

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Nov 05, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Termination of appointment of Rupert David Smith as a director on Feb 12, 2024

    		1 pagesTM01

    Confirmation statement made on Nov 05, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of David John Freeman as a director on Aug 15, 2023

    		1 pagesTM01

    Appointment of Mr Adam Keith Bartlett as a director on Sep 13, 2023

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Appointment of Mr Gregory Owen Easter as a director on Aug 08, 2023

    		2 pagesAP01

    Registration of charge 029968770003, created on Jun 23, 2023

    		46 pagesMR01

    Confirmation statement made on Nov 05, 2022 with no updates

    		3 pagesCS01

    Registration of charge 029968770002, created on Nov 07, 2022

    		82 pagesMR01

    Micro company accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Nov 05, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		13 pagesAA

    Confirmation statement made on Nov 05, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		13 pagesAA

    Registered office address changed from , the Old School, Llandderfel, Bala, Gwynedd, LL23 7HW to Unit 15 Enterprise Park Bala Gwynedd LL23 7NL on May 19, 2020

    		1 pagesAD01
    View All Filings

    Who are the officers of SCANWEL HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARTLETT, Adam Keith
    Enterprise Park
    LL23 7NL Bala
    Unit 15
    Gwynedd
    Wales
    		Director
    Enterprise Park
    LL23 7NL Bala
    Unit 15
    Gwynedd
    Wales
    		EnglandBritish313528600001
    EASTER, Gregory Owen
    4 St. Philips Place
    B3 2PP Birmingham
    Heligan Group, St Philip's House
    England
    		Director
    4 St. Philips Place
    B3 2PP Birmingham
    Heligan Group, St Philip's House
    England
    		EnglandBritish251417630001
    OWEN, Rachel Margaret
    Pwll Pridd
    Bryneglwys
    LL21 9NB Corwen
    Clwyd
    		Secretary
    Pwll Pridd
    Bryneglwys
    LL21 9NB Corwen
    Clwyd
    		British41856970002
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    FREEMAN, David John
    Enterprise Park
    LL23 7NL Bala
    Unit 15
    Gwynedd
    Wales
    		Director
    Enterprise Park
    LL23 7NL Bala
    Unit 15
    Gwynedd
    Wales
    		EnglandBritish149189110001
    OWEN, Ian Wynne
    Pwll Pridd
    Bryneglwys
    LL21 9NB Corwen
    Clwyd
    		Director
    Pwll Pridd
    Bryneglwys
    LL21 9NB Corwen
    Clwyd
    		WalesBritish44725890002
    OWEN, Rachel Margaret
    Pwll Pridd
    Bryneglwys
    LL21 9NB Corwen
    Clwyd
    		Director
    Pwll Pridd
    Bryneglwys
    LL21 9NB Corwen
    Clwyd
    		WalesBritish41856970002
    SMITH, Rupert David
    Enterprise Park
    LL23 7NL Bala
    Unit 15
    Gwynedd
    Wales
    		Director
    Enterprise Park
    LL23 7NL Bala
    Unit 15
    Gwynedd
    Wales
    		United KingdomBritish264640560001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SCANWEL HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Enterprise Park
    LL23 7NL Bala
    Unit 15
    Gwynedd
    Wales
    		Mar 09, 2020
    Enterprise Park
    LL23 7NL Bala
    Unit 15
    Gwynedd
    Wales
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number12492117
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Rachel Margaret Owen
    Bryneglwys
    LL21 9NB Corwen
    Pwll Pridd
    Wales
    		Dec 01, 2016
    Bryneglwys
    LL21 9NB Corwen
    Pwll Pridd
    Wales
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Ian Wynne Owen
    Bryneglwys
    LL21 9NB Corwen
    Pwll Pridd
    Wales
    		Dec 01, 2016
    Bryneglwys
    LL21 9NB Corwen
    Pwll Pridd
    Wales
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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