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 - TOWCESTER

This company is listed in the following categories:
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)

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

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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

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