SCALE UK HOLDINGS LIMITED

SCALE UK HOLDINGS LIMITED

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

    Company NameSCALE UK HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16379783
    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 SCALE UK HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SCALE UK HOLDINGS LIMITED located?

    Registered Office Address
    C/O Zedra Booths Hall, Booths Park3
    Chelford Road
    WA16 8GS Knutsford
    Wa16 8gs
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCALE UK HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 10, 2027

    What is the status of the latest confirmation statement for SCALE UK HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToApr 09, 2026
    Next Confirmation Statement DueApr 23, 2026
    OverdueNo

    What are the latest filings for SCALE UK HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Nscale Global Dc Holdings Limited as a person with significant control on Dec 08, 2025

    2 pagesPSC02

    Cessation of Nscale Global Holdings Limited as a person with significant control on Dec 08, 2025

    1 pagesPSC07

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 10, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalApr 10, 2025

    Statement of capital on Apr 10, 2025

    • Capital: USD 0.02
    SH01

    Who are the officers of SCALE UK HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAVARD, Karl Adrian
    Booths Hall, Booths Park3
    Chelford Road
    WA16 8GS Knutsford
    C/O Zedra
    Wa16 8gs
    United Kingdom
    Director
    Booths Hall, Booths Park3
    Chelford Road
    WA16 8GS Knutsford
    C/O Zedra
    Wa16 8gs
    United Kingdom
    United KingdomBritish83530680002
    HUISMAN, Ron Stefan Theo
    Booths Hall, Booths Park3
    Chelford Road
    WA16 8GS Knutsford
    C/O Zedra
    Wa16 8gs
    United Kingdom
    Director
    Booths Hall, Booths Park3
    Chelford Road
    WA16 8GS Knutsford
    C/O Zedra
    Wa16 8gs
    United Kingdom
    NetherlandsDutch331780380001

    Who are the persons with significant control of SCALE UK HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    New Burlington Place
    W1S 2HX London
    Level 5, 16
    England
    Dec 08, 2025
    New Burlington Place
    W1S 2HX London
    Level 5, 16
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16727516
    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.
    Nscale Global Holdings Limited
    Chelford Road
    WA16 8GS Knutsford
    C/O Zedra Booths Hall, Booths Park 3
    United Kingdom
    Apr 10, 2025
    Chelford Road
    WA16 8GS Knutsford
    C/O Zedra Booths Hall, Booths Park 3
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Legal AuthorityUnited Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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