SCM HOLDINGS LIMITED
Overview
| Company Name | SCM HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04868485 |
| 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 SCM HOLDINGS LIMITED?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is SCM HOLDINGS LIMITED located?
| Registered Office Address | Goodwood House Blackbrook Park Avenue TA1 2PX Taunton Somerset United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SCM HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for SCM HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 08, 2025 |
| Overdue | No |
What are the latest filings for SCM HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2024 | 4 pages | AA | ||||||||||
Memorandum and Articles of Association | 5 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 08, 2024 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 4 pages | AA | ||||||||||
Change of details for Lorraine Maria Boulton as a person with significant control on Nov 06, 2019 | 2 pages | PSC04 | ||||||||||
Director's details changed for Jonathan Andrew Boulton on Nov 06, 2019 | 2 pages | CH01 | ||||||||||
Change of details for Jonathan Andrew Boulton as a person with significant control on Nov 06, 2019 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mrs Lorraine Maria Boulton on Nov 06, 2019 | 2 pages | CH01 | ||||||||||
Registered office address changed from Mary Street House Mary Street Taunton Somerset TA1 3NW to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX on Nov 06, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 08, 2019 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2018 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 7 pages | AA | ||||||||||
Who are the officers of SCM HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOULTON, Jonathan Andrew | Director | Blackbrook Park Avenue TA1 2PX Taunton Goodwood House Somerset United Kingdom | England | British | Co Director | 111194360001 | ||||
| BOULTON, Lorraine Maria | Director | Blackbrook Park Avenue TA1 2PX Taunton Goodwood House Somerset United Kingdom | United Kingdom | British | Director | 184651780001 | ||||
| BOULTON, Lorraine Maria | Secretary | Mary Street House Mary Street TA1 3NW Taunton Somerset | British | Secretary | 93401340001 | |||||
| SUBSCRIBER SECRETARIES LIMITED | Secretary | 53 Rodney Street L1 9ER Liverpool Merseyside | 89431140001 | |||||||
| HAYES, Peter Brendan | Director | 37 St Catherine Drive Hartford CW8 2FE Northwich Cheshire | British | Co Director | 89808650002 | |||||
| SUBSCRIBER DIRECTORS LIMITED | Director | 53 Rodney Street L1 9ER Liverpool Merseyside | 91478390001 |
Who are the persons with significant control of SCM HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Lorraine Maria Boulton | Apr 06, 2016 | Blackbrook Park Avenue TA1 2PX Taunton Goodwood House Somerset United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Jonathan Andrew Boulton | Apr 06, 2016 | Blackbrook Park Avenue TA1 2PX Taunton Goodwood House Somerset United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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