SCC OVERSEAS HOLDINGS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

SCC OVERSEAS HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
SCC OVERSEAS HOLDINGS LIMITED was incorporated 23 years ago on 10/06/1997 and has the registered number: 03384208. The accounts status is FULL and accounts are next due on 31/12/2021.

SCC OVERSEAS HOLDINGS LIMITED - BIRMINGHAM

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020 31/12/2021

Registered Office

JAMES HOUSE
BIRMINGHAM
WEST MIDLANDS
B11 2LE

This Company Originates in : United Kingdom
Previous trading names include:
SCH OVERSEAS HOLDINGS LIMITED (until 15/05/2015)
SCH CORPORATION LIMITED (until 11/12/2009)

Confirmation Statements

Last Statement Next Statement Due
30/09/2020 14/10/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER WHITFIELD Feb 1966 British Director 2020-07-30 CURRENT
MR MICHAEL JOSEPH SWAIN Feb 1964 British Director 2020-07-30 CURRENT
MR JAMES PETER RIGBY Apr 1971 British Director 2009-11-05 CURRENT
SIR PETER RIGBY Sep 1943 British Director 1997-07-25 UNTIL 2020-07-30 RESIGNED
MR STEVEN PAUL RIGBY Dec 1972 British Director 2009-11-17 UNTIL 2020-07-30 RESIGNED
ADAM THOMAS MCGIVERON Sep 1968 Director 1997-06-10 UNTIL 1997-07-25 RESIGNED
MR NEAL ANTHONY ROBERTS Nov 1958 British Secretary 1997-07-25 UNTIL 2001-09-30 RESIGNED
MR JAMES PETER RIGBY Apr 1971 British Secretary 2007-01-08 UNTIL 2007-04-22 RESIGNED
TERENCE JOHN MONKS Mar 1949 British Secretary 2004-12-24 UNTIL 2006-12-15 RESIGNED
ROBERT ANTHONY BAILEY Oct 1966 British Secretary 1997-06-10 UNTIL 1997-07-25 RESIGNED
MR NEAL TREVOR GOSSAGE Oct 1955 British Secretary 2001-12-03 UNTIL 2004-12-16 RESIGNED
MR NIGEL PETER GILPIN May 1962 British Secretary 2007-04-23 UNTIL 2009-05-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Scc Emea Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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