Active
Company Information for SC CORPORATE HOLDINGS LIMITED
FERNHILL ESTATE OFFICE FERNHILL ROAD, SUTTON, NEWPORT, SHROPSHIRE, TF10 8DJ,
|
Company Registration Number
07308097
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
SC CORPORATE HOLDINGS LIMITED | ||||
Legal Registered Office | ||||
FERNHILL ESTATE OFFICE FERNHILL ROAD SUTTON NEWPORT SHROPSHIRE TF10 8DJ Other companies in TF10 | ||||
Previous Names | ||||
|
Company Number | 07308097 | |
---|---|---|
Company ID Number | 07308097 | |
Date formed | 2010-07-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 08/07/2015 | |
Return next due | 05/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-05 16:20:44 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
DARREN PAUL MULLINDER |
||
SAMUEL CORNES |
||
DARREN PAUL MULLINDER |
||
JOHN THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIALL CRABB |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CASTLE DEVELOPMENTS (MIDLANDS) LIMITED | Director | 2017-06-13 | CURRENT | 1985-08-14 | Active | |
CAUGHLEY CLAY GROUP LTD | Director | 2016-04-01 | CURRENT | 2016-02-18 | Active | |
PARKBURN LIMITED | Director | 2016-04-01 | CURRENT | 1991-09-03 | Active | |
PROMETHEUS COMPLEX CARE LTD | Director | 2013-04-26 | CURRENT | 2012-05-18 | Active | |
PARKHILL ESTATES LIMITED | Director | 2013-03-18 | CURRENT | 1991-08-01 | Active | |
BRYMBO DEVELOPMENTS LIMITED | Director | 2013-03-18 | CURRENT | 1968-07-31 | Active | |
ALLFATHER DEVELOPMENTS LTD | Director | 2012-09-26 | CURRENT | 2012-09-26 | Active | |
EMROR LTD | Director | 2012-04-01 | CURRENT | 2005-03-10 | Active | |
ROREM FINANCIAL LTD | Director | 2012-01-16 | CURRENT | 2012-01-16 | Active | |
PARKHILL RESOURCES LIMITED | Director | 2011-04-01 | CURRENT | 2006-11-29 | Active | |
BROSELEY FIRECLAY COMPANY LIMITED | Director | 2011-02-11 | CURRENT | 2004-04-06 | Active | |
I'LL BE IN THE COUNTESS'S ARMS BY SEVEN LIMITED | Director | 2006-10-05 | CURRENT | 1997-11-25 | Active | |
FERNHILL ESTATES LIMITED | Director | 2004-11-16 | CURRENT | 1953-05-29 | Active | |
POSEIDON PHARMACEUTICAL UK LIMITED | Director | 2004-03-09 | CURRENT | 2003-12-08 | Active | |
BRIDGTOWN PLANT LIMITED | Director | 1999-11-12 | CURRENT | 1993-10-04 | Active | |
PARKHILL 2000 LIMITED | Director | 1999-08-24 | CURRENT | 1999-08-24 | Active | |
I'LL BE IN THE COUNTESS'S ARMS BY SEVEN LIMITED | Director | 2013-03-18 | CURRENT | 1997-11-25 | Active | |
ALLFATHER DEVELOPMENTS LTD | Director | 2012-09-26 | CURRENT | 2012-09-26 | Active |
Date | Document Type | Document Description |
---|---|---|
Particulars of variation of rights attached to shares | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities<li>Resolution Increase in shares 09/02/2024</ul> | ||
Change of share class name or designation | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
01/06/23 STATEMENT OF CAPITAL GBP 390100 | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution Share cap inc/terms of the share-for-share exchange agreement be approved 01/06/2023</ul> | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 20/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN THOMPSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES | |
LATEST SOC | 18/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DARREN MULLINDER on 2017-07-15 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR SAMUEL CORNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIALL CRABB | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/07/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/07/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 08/07/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12 | |
AA01 | Previous accounting period extended from 31/03/12 TO 30/09/12 | |
AR01 | 08/07/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 08/07/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN THOMPSON | |
MISC | Certificate of fact - name correction from parkhill reclaimation & regeneration LIMITED to parkhill reclamation & regeneration LIMITED | |
ANNOTATION | Other | |
CERTNM | Company name changed parkhill reclamation LTD\certificate issued on 25/01/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA01 | CURRSHO FROM 31/07/2011 TO 31/03/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SC CORPORATE HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SC CORPORATE HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |