Active
Company Information for SKAGEN PROPERTY HOLDINGS LIMITED
C/O Mazars Llp, 30 Old Bailey, London, WORCESTERSHIRE, EC4M 7AU,
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Company Registration Number
09827619
Private Limited Company
Active |
Company Name | ||
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SKAGEN PROPERTY HOLDINGS LIMITED | ||
Legal Registered Office | ||
C/O Mazars Llp 30 Old Bailey London WORCESTERSHIRE EC4M 7AU | ||
Previous Names | ||
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Company Number | 09827619 | |
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Company ID Number | 09827619 | |
Date formed | 2015-10-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2023-10-12 | |
Return next due | 2024-10-26 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-10 09:17:11 |
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Officer | Role | Date Appointed |
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JONATHON RODERICK ALAN BOND |
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ANDREW TIMOTHY FULLER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PATRIA PRIVATE EQUITY TRUST PLC | Director | 2018-06-15 | CURRENT | 2001-03-09 | Active | |
SKAGEN IMPACT LIMITED | Director | 2018-01-30 | CURRENT | 2018-01-30 | Active | |
LEGACY 4 SERVICES LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
SCCL4 RO LIMITED | Director | 2017-09-28 | CURRENT | 2017-09-28 | Liquidation | |
SCCL 3 LIMITED | Director | 2017-09-28 | CURRENT | 2017-09-28 | Active | |
CHALKE VALLEY HISTORY FESTIVALS LIMITED | Director | 2015-01-09 | CURRENT | 2012-11-12 | Active | |
CV SCHOOLS HISTORY FESTIVAL LIMITED | Director | 2015-01-09 | CURRENT | 2013-01-09 | Active | |
JUPITER FUND MANAGEMENT PLC | Director | 2014-07-01 | CURRENT | 2007-03-09 | Active | |
SKAGEN RO LIMITED | Director | 2014-05-09 | CURRENT | 2014-05-09 | Liquidation | |
SKAGEN HOLDINGS UK LIMITED | Director | 2013-11-12 | CURRENT | 1989-05-10 | Active | |
SKAGEN CONSCIENCE CAPITAL LIMITED | Director | 2013-11-12 | CURRENT | 2003-04-25 | Active | |
SKAGEN FINANCE LIMITED | Director | 2015-02-26 | CURRENT | 2014-11-06 | Liquidation | |
SUPER STYLE LIMITED | Director | 2003-07-14 | CURRENT | 2003-07-10 | Dissolved 2014-09-23 |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 10/04/24 FROM Farncombe House Farncombe Broadway Worcestershire WR12 7LJ United Kingdom | ||
Compulsory strike-off action has been discontinued | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES | ||
Previous accounting period shortened from 31/12/22 TO 30/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES | |
CERTNM | Company name changed skagen property LIMITED\certificate issued on 17/10/22 | |
Resolutions passed:<ul><li>Resolution Approval of accounts 02/12/2021</ul> | ||
RES13 | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES | |
PSC05 | Change of details for Sccl 2 Limited as a person with significant control on 2018-05-04 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR MARK MURRAY PRESTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHON RODERICK ALAN BOND | |
AP03 | Appointment of Ms Susan Brannigan as company secretary on 2019-01-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES | |
PSC07 | CESSATION OF SKAGEN CONSCIENCE CAPITAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES | |
PSC02 | Notification of Sccl 2 Limited as a person with significant control on 2017-10-12 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 2799901 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | |
AA01 | Current accounting period extended from 31/10/16 TO 31/12/16 | |
RES10 | Resolutions passed:
| |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 2799901 | |
SH01 | 31/12/15 STATEMENT OF CAPITAL GBP 2799901.00 | |
AP01 | DIRECTOR APPOINTED MR ANDREW TIMOTHY FULLER | |
LATEST SOC | 16/10/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Appointment of Liquidators | 2024-03-20 |
Notices to Creditors | 2024-03-20 |
Resolutions for Winding-up | 2024-03-20 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SKAGEN PROPERTY 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. |