SC JOHNSON PROFESSIONAL GROUP LIMITED
Overview
| Company Name | SC JOHNSON PROFESSIONAL GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04934334 |
| 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 SC JOHNSON PROFESSIONAL GROUP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SC JOHNSON PROFESSIONAL GROUP LIMITED located?
| Registered Office Address | Denby Hall Way Denby Ripley DE5 8JZ Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SC JOHNSON PROFESSIONAL GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| DEB GROUP LIMITED | Dec 21, 2005 | Dec 21, 2005 |
| DUALWISE GROUP LIMITED | Jun 11, 2004 | Jun 11, 2004 |
| INHOCO 3000 LIMITED | Oct 16, 2003 | Oct 16, 2003 |
What are the latest accounts for SC JOHNSON PROFESSIONAL GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 27, 2025 |
What is the status of the latest confirmation statement for SC JOHNSON PROFESSIONAL GROUP LIMITED?
| Last Confirmation Statement Made Up To | May 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2026 |
| Overdue | No |
What are the latest filings for SC JOHNSON PROFESSIONAL GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Audit exemption subsidiary accounts made up to Jun 27, 2025 | 18 pages | AA | ||
legacy | 74 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on May 22, 2026 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 22, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 28, 2024 | 19 pages | AA | ||
legacy | 73 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Antonio Tomaso Brambilla Di Civesio as a director on Nov 11, 2024 | 2 pages | AP01 | ||
Termination of appointment of Lynval Mellor as a director on Nov 11, 2024 | 1 pages | TM01 | ||
Appointment of Mr Deepak Mehra as a director on Aug 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Gina Marie Burnett as a director on Aug 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 22, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 20 pages | AA | ||
legacy | 73 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Jul 01, 2022 | 20 pages | AA | ||
legacy | 72 pages | PARENT_ACC | ||
Who are the officers of SC JOHNSON PROFESSIONAL GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRAMBILLA DI CIVESIO, Antonio Tomaso | Director | Denby Ripley DE5 8JZ Derbyshire Denby Hall Way | Switzerland | Italian | 329239700001 | |||||
| MEHRA, Deepak | Director | Denby Ripley DE5 8JZ Derbyshire Denby Hall Way | United States | American | 326600710001 | |||||
| BAKER, Russell Edward James | Secretary | Denby Ripley DE5 8JZ Derbyshire Denby Hall Way | British | 73520630001 | ||||||
| TILLEARD, Roy William | Secretary | Avistine Glen Road IM9 4HW Colby Isle Of Man | British | 10047220006 | ||||||
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||
| ANDERSON, Bryan George Frank | Director | Denby Ripley DE5 8JZ Derbyshire Denby Hall Way | Uk | British | 121885780001 | |||||
| BAKER, Russell Edward James | Director | Denby Ripley DE5 8JZ Derbyshire Denby Hall Way | England | British | 73520630001 | |||||
| BURNETT, Gina Marie | Director | Coliseum Centre Dr. 28217 Charlotte 2815 North Carolina United States | United States | American | 277540180001 | |||||
| ESTRADA, Nadia Patricia | Director | Suite 600 2815 Coliseum Centre Drive Charlotte Deb Usa North Carolina, 28217 United States | United States | American | 244161150001 | |||||
| FORRESTER, William Wilson | Director | Coombs Hay 16 Burre Close DE45 1GD Bakewell Derbyshire | England | British | 27743040001 | |||||
| GOODSON, Paul Andrew | Director | 1 Churchill Place E14 5HP London | British | 61978100005 | ||||||
| GRASCHA, Pierre Bruno | Director | 14 Rue Des Campanules 51350 Cormontreuil Reims France | French | 106285540001 | ||||||
| GREGORY, Sean James | Director | Robins Croft Millington Green, Hulland Ward DE6 3FL Ashbourne Derbyshire | British | 97016010002 | ||||||
| HEAP, Roger Barrington | Director | Apartment 5 Holly Bank House Holly Bank M33 3UT Sale Cheshire | United Kingdom | British | 97014310002 | |||||
| MATTERSON, Nicholas Noel Hardwick | Director | Denby Ripley DE5 8JZ Derbyshire Denby Hall Way | England | British | 175389990001 | |||||
| MATTHEWS, Shaun Kerry | Director | 3 Lindum Terrace LN2 5RP Lincoln | British | 105455270002 | ||||||
| MELLOR, Lynval | Director | Denby Hall Way Denby DE5 8JZ Ripley Sc Johnson Professional England | England | British | 200866200001 | |||||
| MYERS, Robert William | Director | Overshot Mill House Mill Lane CO6 2HX Colne Engaine Essex | United Kingdom | British | 97123610001 | |||||
| TENTORI, Mark Ian | Director | Denby Ripley DE5 8JZ Derbyshire Denby Hall Way | England | British | 119564310001 | |||||
| TILLEARD, Roy William | Director | Avistine Glen Road IM9 4HW Colby Isle Of Man | Isle Of Man | British | 10047220006 | |||||
| WILDE, James Christie Falconer | Director | 38 Box Ridge Avenue CR8 3AQ Purley Surrey | England | British | 36882290001 | |||||
| WILLIAMSON, Nicholas | Director | 3447 No 1 Side Road Burlington Ontario Lr7 3x4 Canada | British | 27508430001 | ||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
Who are the persons with significant control of SC JOHNSON PROFESSIONAL GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Scj Uk Finco Ltd | Jan 19, 2018 | Frimley Green Road Frimley GU16 7AJ Camberley Frimley Green Surrey England | No | ||||
| |||||||
Natures of Control
| |||||||
| Deb Bidco Limited | Apr 06, 2016 | Denby DE5 8JZ Ripley Denby Hall Way Derbyshire England | Yes | ||||
| |||||||
Natures of Control
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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