HEMSCOTT HOLDINGS LIMITED - BRACKNELL


Company Profile Company Filings

Overview

HEMSCOTT HOLDINGS LIMITED is a Private Limited Company from BRACKNELL ENGLAND and has the status: Dissolved - no longer trading.
HEMSCOTT HOLDINGS LIMITED was incorporated 24 years ago on 07/03/2000 and has the registered number: 03945506. The accounts status is FULL.

HEMSCOTT HOLDINGS LIMITED - BRACKNELL

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2021

Registered Office

THE CAPITOL BUILDING C/O IHS GLOBAL LIMITED
BRACKNELL
RG12 8FZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/03/2021 21/03/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JENNIFER LOUISE BRUCE Secretary 2019-07-16 CURRENT
MRS KATHRYN ANN OWEN Feb 1976 British Director 2018-08-02 CURRENT
MR KEVIN O'BYRNE Aug 1964 Irish Director 2000-03-17 UNTIL 2002-07-22 RESIGNED
MRS YASMIN HUSSEIN Apr 1971 Secretary 2008-06-16 UNTIL 2019-07-16 RESIGNED
NICHOLAS JOHN LONEY Jul 1957 British Secretary 2000-03-17 UNTIL 2000-09-06 RESIGNED
MR MICHAEL ANDREW RATCLIFFE Sep 1974 British Secretary 2007-06-01 UNTIL 2008-06-18 RESIGNED
MR NICOLAS AFSAR SARKER Jul 1967 British Secretary 2002-07-22 UNTIL 2007-06-01 RESIGNED
MR KEVIN O'BYRNE Aug 1964 Irish Secretary 2000-09-06 UNTIL 2002-07-22 RESIGNED
MR CHRISTOPHER GUY MCLOUGHLIN Nov 1978 British Director 2018-08-02 UNTIL 2022-03-15 RESIGNED
MRS ROSALYN SUSAN WILTON Jan 1952 British Director 2000-03-17 UNTIL 2007-06-01 RESIGNED
MR NICOLAS AFSAR SARKER Jul 1967 British Director 2004-01-16 UNTIL 2007-06-01 RESIGNED
MR MICHAEL ANDREW RATCLIFFE Sep 1974 British Director 2007-06-01 UNTIL 2008-03-18 RESIGNED
MR DARYL MARC PATON May 1964 British Director 2005-01-12 UNTIL 2007-01-29 RESIGNED
RB DIRECTORS ONE LIMITED Corporate Nominee Director 2000-03-07 UNTIL 2000-03-17 RESIGNED
NATALIE ANNE NEWTON Dec 1967 British Director 2002-07-22 UNTIL 2004-01-16 RESIGNED
MICHAEL IAN GRADE Mar 1943 British Director 2000-03-27 UNTIL 2000-08-15 RESIGNED
MR PAUL ANTHONY LUCAS Jul 1966 British Director 2007-01-29 UNTIL 2016-03-31 RESIGNED
MR GARY BRIAN DOCKRAY Mar 1970 American Director 2008-06-16 UNTIL 2018-08-02 RESIGNED
WINSTON FLETCHER Jul 1937 British Director 2000-06-01 UNTIL 2000-08-15 RESIGNED
MR SCOTT GANELES Jan 1964 American Director 2008-06-16 UNTIL 2018-08-02 RESIGNED
CHARLES DAVID OWEN JILLINGS Sep 1955 British Director 2000-03-17 UNTIL 2006-09-25 RESIGNED
RB SECRETARIAT LIMITED Corporate Nominee Secretary 2000-03-07 UNTIL 2000-03-17 RESIGNED
MR SIMON TRAYTON ASHDOWN Oct 1968 British Director 2004-04-19 UNTIL 2005-01-11 RESIGNED
RB DIRECTORS TWO LIMITED Corporate Nominee Director 2000-03-07 UNTIL 2000-03-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ipreo Limited 2020-11-17 Bracknell   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hemscott Limited 2017-03-02 - 2020-11-17 Bracknell   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hemscott Americas Inc 2017-03-01 - 2017-03-02 Wilmington   De19808 Ownership of shares 75 to 100 percent

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GLOBAL PROTECT LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BUILDING & PROPERTY TRUSTEES LTD LONDON ENGLAND Active DORMANT 99999 - Dormant Company
FALCON SUPPORT SERVICES LIMITED LEEDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
FALCON SUPPORT SERVICES (HOLDINGS) LIMITED LEEDS UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.

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A&O IT GROUP PLC BRACKNELL ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.