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SCARLET HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Scarlet Holdings Limited. The company was founded 31 years ago and was given the registration number 02750615. The firm's registered office is in PRESTON. You can find them at Ellisland Station Road, Hoghton, Preston, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SCARLET HOLDINGS LIMITED
Company Number:02750615
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 1992
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Ellisland Station Road, Hoghton, Preston, England, PR5 0DD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ach Beag, Strathlachlan, Cairndow, Scotland, PA27 8BU

Secretary24 March 1999Active
High Lochenbreck, Laurieston, Castle Douglas, Scotland, DG7 2PY

Director10 April 2019Active
High Lochenbreck, Laurieston, Castle Douglas, DG7 2PY

Director24 March 1999Active
1 Heron Close, Thornton Dale, Pickering, YO18 7SN

Secretary25 September 1992Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 September 1992Active
High Grange Moor Lane, Haxby, York, YO32 2QW

Director05 April 1993Active
20 Clifton Green, York, YO30 6LN

Director25 September 1992Active
The Croft, Grange Garth, York, YO10 4BS

Director25 September 1992Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director25 September 1992Active

People with Significant Control

Mr Paul Harold Swift
Notified on:06 April 2016
Status:Active
Date of birth:August 1947
Nationality:British
Country of residence:United Kingdom
Address:High Lochenbreck, Laurieston, Castle Douglas, United Kingdom, DG7 2PY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Accounts

Accounts with accounts type micro entity.

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2023-10-09Confirmation statement

Confirmation statement with no updates.

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2023-02-16Accounts

Accounts with accounts type micro entity.

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2022-09-25Confirmation statement

Confirmation statement with no updates.

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2022-01-20Accounts

Accounts with accounts type micro entity.

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2021-09-25Confirmation statement

Confirmation statement with no updates.

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2021-02-26Address

Change sail address company with new address.

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2020-11-24Accounts

Accounts with accounts type micro entity.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-10-08Confirmation statement

Confirmation statement with no updates.

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2019-04-17Officers

Appoint person director company with name date.

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2019-03-12Accounts

Accounts with accounts type micro entity.

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2018-09-25Confirmation statement

Confirmation statement with no updates.

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2018-06-19Accounts

Accounts with accounts type micro entity.

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2017-09-27Confirmation statement

Confirmation statement with no updates.

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2017-06-27Accounts

Accounts with accounts type total exemption small.

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2016-10-27Confirmation statement

Confirmation statement with updates.

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2016-10-27Address

Change registered office address company with date old address new address.

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2016-05-26Accounts

Accounts with accounts type total exemption small.

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2015-09-28Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Officers

Change person secretary company with change date.

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2015-05-13Accounts

Accounts with accounts type total exemption small.

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2014-09-25Annual return

Annual return company with made up date full list shareholders.

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2014-05-23Accounts

Accounts with accounts type total exemption small.

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