SCARLETS (PROPERTIES) LIMITED - TOWCESTER
Company Profile | Company Filings |
Overview
SCARLETS (PROPERTIES) LIMITED is a Private Limited Company from TOWCESTER UNITED KINGDOM and has the status: Active.
SCARLETS (PROPERTIES) LIMITED was incorporated 4 years ago on 31/05/2019 and has the registered number: 12026920. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
SCARLETS (PROPERTIES) LIMITED was incorporated 4 years ago on 31/05/2019 and has the registered number: 12026920. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
SCARLETS (PROPERTIES) LIMITED - TOWCESTER
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
THE MILL, PURY HILL BUSINESS PARK
TOWCESTER
NN12 7LS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ENSCO 1343 LIMITED (until 21/06/2019)
ENSCO 1343 LIMITED (until 21/06/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/05/2023 | 13/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK SIMON HOLBECHE | Dec 1973 | British | Director | 2019-06-21 | CURRENT |
MR YAN QU | Jul 1979 | British | Director | 2019-06-25 | CURRENT |
MR MICHAEL JAMES WARD | Jan 1959 | British | Director | 2019-05-31 UNTIL 2019-06-21 | RESIGNED |
GATELEY SECRETARIES LIMITED | Corporate Secretary | 2019-05-31 UNTIL 2019-06-21 | RESIGNED | ||
GW INCORPORATIONS LIMITED | Corporate Director | 2019-05-31 UNTIL 2019-06-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
H&F Enterprise Uk Limited | 2019-06-25 | Towcester |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Mr Mark Simon Holbeche | 2019-06-21 - 2019-06-25 | 12/1973 | Henley-In-Arden |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Roger Malcolm Holbeche | 2019-06-21 - 2019-06-25 | 11/1944 | Henley-In-Arden |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Gateley Incorporations Limited | 2019-05-31 - 2019-06-21 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Scarlets (Properties) Limited - Period Ending 2023-05-31 | 2024-02-27 | 31-05-2023 | £2,066 Cash |
Scarlets (Properties) Limited - Period Ending 2022-05-31 | 2023-04-12 | 31-05-2022 | £58,046 Cash |
Scarlets (Properties) Limited - Period Ending 2021-05-31 | 2022-06-29 | 31-05-2021 | £111,719 Cash |
Scarlets (Properties) Limited - Period Ending 2020-05-31 | 2021-05-29 | 31-05-2020 | £900,973 Cash |