SCALBY HOLDINGS LIMITED
Overview
| Company Name | SCALBY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11843553 |
| 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 SCALBY HOLDINGS LIMITED?
- Life insurance (65110) / Financial and insurance activities
- Non-life insurance (65120) / Financial and insurance activities
- Life reinsurance (65201) / Financial and insurance activities
- Non-life reinsurance (65202) / Financial and insurance activities
Where is SCALBY HOLDINGS LIMITED located?
| Registered Office Address | 5th Floor 70 Gracechurch Street EC3V 0XL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SCALBY 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 SCALBY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 24, 2025 |
| Overdue | No |
What are the latest filings for SCALBY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 48 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Mar 19, 2025
| 6 pages | SH02 | ||||||||||||||
Confirmation statement made on Feb 24, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Oct 25, 2024
| 8 pages | SH02 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 48 pages | AA | ||||||||||||||
Confirmation statement made on Feb 24, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 48 pages | AA | ||||||||||||||
Registration of charge 118435530001, created on Jun 06, 2023 | 16 pages | MR01 | ||||||||||||||
Confirmation statement made on Feb 24, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Argenta Secretariat Limited as a secretary on Jan 01, 2023 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Jeremy Richard Holt Evans as a director on Jan 01, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Nomina Plc as a director on Jan 01, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Hampden Legal Plc as a secretary on Jan 01, 2023 | 1 pages | TM02 | ||||||||||||||
Registered office address changed from 5th Floor 40 Gracechurch Street London EC3V 0BT England to 5th Floor 70 Gracechurch Street London EC3V 0XL on Mar 21, 2023 | 1 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of James Samuel Antony Outhart as a director on Dec 24, 2022 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Megan Louisa Outhart on Oct 31, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Miss Kathryn Mary Outhart on Oct 31, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Antony James Outhart on Oct 31, 2022 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Antony James Outhart as a person with significant control on Oct 31, 2022 | 2 pages | PSC04 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 40 pages | AA | ||||||||||||||
Confirmation statement made on Feb 24, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of SCALBY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARGENTA SECRETARIAT LIMITED | Secretary | 70 Gracechurch Street EC3V 0XL London 5th Floor England |
| 78047240009 | ||||||||||
| OUTHART, Antony James | Director | 40 Gracechurch Street EC3V 0BT London 5th Floor England | England | British | 98078030004 | |||||||||
| OUTHART, James Samuel Antony | Director | 40 Gracechurch Street EC3V 0BT London 5th Floor England | England | British | 304203940001 | |||||||||
| OUTHART, Kathryn Mary | Director | 40 Gracechurch Street EC3V 0BT London 5th Floor England | United Kingdom | British | 203937530003 | |||||||||
| OUTHART, Megan Louisa | Director | 40 Gracechurch Street EC3V 0BT London 5th Floor England | England | British | 240567460002 | |||||||||
| HAMPDEN LEGAL PLC | Secretary | Great Hampden HP16 9RD Great Missenden Hampden House Bucks England |
| 56301100002 | ||||||||||
| EVANS, Jeremy Richard Holt | Director | 40 Gracechurch Street EC3V 0BT London 5th Floor England | England | British | 247750500001 | |||||||||
| NOMINA PLC | Director | 40 Gracechurch Street EC3V 0BT London 5th Floor England |
| 81968410003 |
Who are the persons with significant control of SCALBY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Antony James Outhart | Feb 25, 2019 | 40 Gracechurch Street EC3V 0BT London 5th Floor England | No |
Nationality: British Country of Residence: United Kingdom | |||
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