SCARLETS (PROPERTIES) LIMITED

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

This company is commonly known as Scarlets (properties) Limited. The company was founded 6 years ago and was given the registration number 12026920. The firm's registered office is in HENLEY-IN-ARDEN. You can find them at Forward House, 17 High Street, Henley-in-arden, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	SCARLETS (PROPERTIES) LIMITED
Company Number	:	12026920
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 May 2019
End of financial year	:	31 May 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Forward House, 17 High Street, Henley-in-arden, England, B95 5AA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Mill, Pury Hill Business Park, Alderton Road, Towcester, United Kingdom, NN12 7LS	Director	21 June 2019	Active
The Mill, Pury Hill Business Park, Alderton Road, Paulerspury, Towcester, England, NN12 7LS	Director	25 June 2019	Active
One Eleven, Edmund Street, Birmingham, England, B3 2HJ	Corporate Secretary	31 May 2019	Active
One Eleven, Edmund Street, Birmingham, England, B3 2HJ	Director	31 May 2019	Active
One Eleven, Edmund Street, Birmingham, England, B3 2HJ	Corporate Director	31 May 2019	Active

People with Significant Control

Rpgl Holdco Ltd
Notified on	:	23 November 2023
Status	:	Active
Country of residence	:	United Kingdom
Address	:	The Mill Pury Hill Business Park, Alderton Road, Towcester, United Kingdom, NN12 7LS
Nature of control	:	Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Right to appoint and remove directors as firm

H&F Enterprise Uk Limited
Notified on	:	25 June 2019
Status	:	Active
Country of residence	:	England
Address	:	The Mill, Alderton Road, Towcester, England, NN12 7LS
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Roger Malcolm Holbeche
Notified on	:	21 June 2019
Status	:	Active
Date of birth	:	November 1944
Nationality	:	British
Country of residence	:	England
Address	:	Forward House, 17 High Street, Henley-In-Arden, England, B95 5AA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Mark Simon Holbeche
Notified on	:	21 June 2019
Status	:	Active
Date of birth	:	December 1973
Nationality	:	British
Country of residence	:	England
Address	:	Forward House, 17 High Street, Henley-In-Arden, England, B95 5AA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Gateley Incorporations Limited
Notified on	:	31 May 2019
Status	:	Active
Country of residence	:	England
Address	:	One Eleven, Edmund Street, Birmingham, England, B3 2HJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SCARLETS (PROPERTIES) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement