SKAGEN HOLDINGS UK LIMITED - WORCESTERSHIRE
Company Profile | Company Filings |
Overview
SKAGEN HOLDINGS UK LIMITED is a Private Limited Company from WORCESTERSHIRE and has the status: Active.
SKAGEN HOLDINGS UK LIMITED was incorporated 35 years ago on 10/05/1989 and has the registered number: 02382336. The accounts status is GROUP and accounts are next due on 30/09/2024.
SKAGEN HOLDINGS UK LIMITED was incorporated 35 years ago on 10/05/1989 and has the registered number: 02382336. The accounts status is GROUP and accounts are next due on 30/09/2024.
SKAGEN HOLDINGS UK LIMITED - WORCESTERSHIRE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
70210 - Public relations and communications activities
70221 - Financial management
82110 - Combined office administrative service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FARNCOMBE HOUSE
WORCESTERSHIRE
WR12 7LJ
This Company Originates in : United Kingdom
Previous trading names include:
FARNCOMBE ESTATE HOLDINGS LIMITED (until 11/07/2023)
FARNCOMBE ESTATE HOLDINGS LIMITED (until 11/07/2023)
SORVEN HOLDINGS LIMITED (until 12/06/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/04/2023 | 12/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW TIMOTHY FULLER | May 1963 | British | Director | 2019-04-23 | CURRENT |
MR MARK MURRAY PRESTON | Feb 1980 | British | Director | 2019-04-23 | CURRENT |
SUSAN BRANNIGAN | Secretary | 2023-07-12 | CURRENT | ||
MR MARK PHILIP SORENSEN | Mar 1973 | Swedish | Director | 2010-02-17 UNTIL 2023-06-26 | RESIGNED |
MR. IGNACE EMIEL MARIE MAURICE BOGAERT | Feb 1954 | Belgian | Director | 2007-01-26 UNTIL 2015-06-30 | RESIGNED |
MR. IGNACE EMIEL MARIE MAURICE BOGAERT | Feb 1954 | Belgian | Secretary | 2004-04-30 UNTIL 2015-06-30 | RESIGNED |
MR WILLIAM GEORGE GREGORY | Dec 1926 | British | Secretary | RESIGNED | |
MS SARAH ANN HOLMES | Secretary | 2015-07-03 UNTIL 2017-03-01 | RESIGNED | ||
MS MELANIE JAYNE PROFFITT | Secretary | 2018-02-21 UNTIL 2023-07-12 | RESIGNED | ||
MR THOMAS PETER GREEN | Jun 1937 | British | Director | RESIGNED | |
MR JEREMY ROBERT ARTHUR RICHARDSON | Sep 1970 | British | Director | 2014-02-06 UNTIL 2023-05-31 | RESIGNED |
NILS JORGEN PHILIP-SORENSEN | Sep 1938 | Swedish | Director | RESIGNED | |
MR JAMES ANTHONY CHRISTOPHER LOHAN | Oct 1970 | British | Director | 2014-08-06 UNTIL 2023-05-31 | RESIGNED |
MR JEREMY DUNCAN LOGIE | May 1942 | British | Director | 2013-11-12 UNTIL 2016-11-04 | RESIGNED |
MR JONATHON RODERICK ALAN BOND | Jul 1963 | British | Director | 2013-11-12 UNTIL 2019-02-12 | RESIGNED |
MR ANDREW CHARLES GRAHAME | Apr 1962 | British | Director | 2013-11-12 UNTIL 2023-05-31 | RESIGNED |
GRAHAME REGINALD GIBSON | Jan 1953 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Skagen Business Holdings Limited | 2023-12-14 | St Peter Port |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Sccl 3 Limited | 2018-08-29 - 2023-12-14 | Broadway Worcestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Skagen Conscience Capital Limited | 2016-04-06 - 2018-08-29 | Broadway |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |