SCAN GROUP HOLDING LIMITED
Overview
| Company Name | SCAN GROUP HOLDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05543305 |
| 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 SCAN GROUP HOLDING LIMITED?
- Printing n.e.c. (18129) / Manufacturing
- Pre-press and pre-media services (18130) / Manufacturing
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is SCAN GROUP HOLDING LIMITED located?
| Registered Office Address | 86 Horseshoe Crescent Shoeburyness SS3 9WL Southend-On-Sea England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCAN GROUP HOLDING LIMITED?
| Company Name | From | Until |
|---|---|---|
| LIQUID GRAPHIC LIMITED | Aug 23, 2005 | Aug 23, 2005 |
What are the latest accounts for SCAN GROUP HOLDING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for SCAN GROUP HOLDING LIMITED?
| Last Confirmation Statement Made Up To | Sep 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 07, 2025 |
| Overdue | No |
What are the latest filings for SCAN GROUP HOLDING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 7 pages | AA | ||||||||||
Notification of Thomas Winther as a person with significant control on Dec 20, 2023 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Sep 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 7 pages | AA | ||||||||||
Appointment of Mr Thomas Winther as a director on Oct 01, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Aug 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 8 pages | AA | ||||||||||
Director's details changed for Mr Mads Ebbesen Petersen on Oct 03, 2019 | 2 pages | CH01 | ||||||||||
Registered office address changed from 88 Horseshoe Crescent Horseshoe Crescent Shoeburyness Southend-on-Sea SS3 9WL to 86 Horseshoe Crescent Shoeburyness Southend-on-Sea SS3 9WL on Oct 10, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2016 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of SCAN GROUP HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PETERSEN, Mads Ebbesen | Director | Horseshoe Crescent Shoeburyness SS3 9WL Southend-On-Sea 86 England | England | Danish | 107495910005 | |||||
| WINTHER, Thomas | Director | Dacre Park SE13 5SQ London 39 Dacre Park England | United Kingdom | Danish | 130700610003 | |||||
| CHOUDHARY, Sajid | Secretary | 25a Tooting Bec Gardens SW16 1QY London | Danish | 107495920001 | ||||||
| SHEIKH, Nina | Secretary | 3 Chyngton Court London Road HA1 3LZ Harrow Middlesex | British | 56526710003 | ||||||
| BALMORAL CORPORATE SERVICES LTD. | Director | Dattani Business Centre Scottish Provident House 76-80 College Road HA1 1BQ Harrow Middlesex | 96894020001 |
Who are the persons with significant control of SCAN GROUP HOLDING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thomas Winther | Dec 20, 2023 | Dacre Park SE13 5SQ London 39 Dacre Park England | No |
Nationality: Danish Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Mads Ebbesen Petersen | Apr 06, 2016 | Horseshoe Crescent Shoeburyness SS3 9WL Southend-On-Sea 86 England | No |
Nationality: Danish 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