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 - WORCESTERSHIRE

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FARNCOMBE LIFE LIMITED WORCESTERSHIRE Active SMALL 55100 - Hotels and similar accommodation
FARNCOMBE ESTATE LIMITED WORCS. Active SMALL 68202 - Letting and operating of conference and exhibition centres
SORVEN LIMITED ST KATHARINE'S WAY Dissolved... 99999 - Dormant Company
SORVEN JET EXPRESS LIMITED WORCESTERSHIRE Dissolved... MICRO ENTITY 99999 - Dormant Company
THE FISH HOTEL LIMITED WORCESTERSHIRE Active -... SMALL 55100 - Hotels and similar accommodation
ROUND THE WORLD PROMOCEAN LIMITED LONDON Dissolved... SMALL 50100 - Sea and coastal passenger water transport
EUROBRAND PARTNERS (UK) LIMITED RICHMOND ENGLAND Dissolved... FULL 46190 - Agents involved in the sale of a variety of goods
SPONSORMAX INTERNATIONAL LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 74100 - specialised design activities
EXTRADE INTERNATIONAL LIMITED OXFORD ENGLAND Active MICRO ENTITY 46900 - Non-specialised wholesale trade
SKAGEN CONSCIENCE CAPITAL LIMITED WORCESTERSHIRE Active SMALL 70229 - Management consultancy activities other than financial management
BIG GREEN SMILE LTD AMERSHAM ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
SORVEN MEDIA LIMITED BROADWAY Dissolved... TOTAL EXEMPTION SMALL 63990 - Other information service activities n.e.c.
SORVEN SECURITY SERVICES LIMITED BROADWAY Dissolved... TOTAL EXEMPTION SMALL 47990 - Other retail sale not in stores, stalls or markets
SKAGEN RO LIMITED LONDON Dissolved... GROUP 70100 - Activities of head offices
SKAGEN FINANCE LIMITED LONDON ... AUDIT EXEMPTION SUBSI 70221 - Financial management
FOXHILL MANOR LIMITED BROADWAY ENGLAND Active DORMANT 55100 - Hotels and similar accommodation
SCCL 3 LIMITED BROADWAY UNITED KINGDOM Active GROUP 70100 - Activities of head offices
LEGACY 4 SERVICES LIMITED BROADWAY UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SKAGEN IMPACT LIMITED BROADWAY UNITED KINGDOM Active SMALL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FARNCOMBE LIFE LIMITED WORCESTERSHIRE Active SMALL 55100 - Hotels and similar accommodation
ECOLOGY SOLUTIONS LIMITED BROADWAY Active SMALL 82990 - Other business support service activities n.e.c.
FOXHILL MANOR LIMITED BROADWAY ENGLAND Active DORMANT 55100 - Hotels and similar accommodation
SCCL 3 LIMITED BROADWAY UNITED KINGDOM Active GROUP 70100 - Activities of head offices
LEGACY 4 SERVICES LIMITED BROADWAY UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SKAGEN IMPACT LIMITED BROADWAY UNITED KINGDOM Active SMALL 70100 - Activities of head offices
SKAGEN PROTECTOR LIMITED WORCESTERSHIRE UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
LEGACY PROTECTOR LIMITED WORCESTERSHIRE UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ES MITIGATION AND MANAGEMENT LIMITED BROADWAY ENGLAND Active AUDIT EXEMPTION SUBSI 74901 - Environmental consulting activities
DORMY HOUSE HOTEL LIMITED BROADWAY ENGLAND Active NO ACCOUNTS FILED 55100 - Hotels and similar accommodation