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SCC OVERSEAS HOLDINGS LIMITED

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

This company is commonly known as Scc Overseas Holdings Limited. The company was founded 26 years ago and was given the registration number 03384208. The firm's registered office is in BIRMINGHAM. You can find them at James House, Warwick Road, Birmingham, West Midlands. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SCC OVERSEAS HOLDINGS LIMITED
Company Number:03384208
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:James House, Warwick Road, Birmingham, West Midlands, B11 2LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
James House, Warwick Road, Birmingham, B11 2LE

Director05 November 2009Active
James House, Warwick Road, Birmingham, B11 2LE

Director09 November 2021Active
James House, Warwick Road, Birmingham, B11 2LE

Director30 July 2020Active
5 The Thistles Thistlebury Avenue, Newcastle, ST5 2HR

Secretary10 June 1997Active
172 Widney Lane, Solihull, B91 3LH

Secretary23 April 2007Active
20 Cawdell Drive, Long Whatton, LE12 5BW

Secretary03 December 2001Active
Brantingham, 24 Green Lane, Burnham, SL1 8DX

Secretary24 December 2004Active
The Bell House, Old Warwick Road, Rowington, CV35 7BT

Secretary08 January 2007Active
Rivendell, Little Aston Park Road Little Aston, Sutton Coldfield, B74 3BZ

Secretary25 July 1997Active
10 Stephens Road, Sutton Coldfield, B76 2TP

Director10 June 1997Active
James House, Warwick Road, Birmingham, B11 2LE

Director25 July 1997Active
James House, Warwick Road, Birmingham, B11 2LE

Director17 November 2009Active
James House, Warwick Road, Birmingham, B11 2LE

Director30 July 2020Active

People with Significant Control

Scc Emea Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:James House, Warwick Road, Birmingham, England, B11 2LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Confirmation statement

Confirmation statement with no updates.

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2023-08-25Accounts

Accounts with accounts type full.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2022-11-15Officers

Change person director company with change date.

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2022-10-05Accounts

Accounts with accounts type full.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2021-11-09Officers

Appoint person director company with name date.

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2021-11-08Officers

Termination director company with name termination date.

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2021-09-01Accounts

Accounts with accounts type full.

Download
2021-03-31Confirmation statement

Confirmation statement with no updates.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

Download
2020-08-03Officers

Termination director company with name termination date.

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2020-08-03Officers

Appoint person director company with name date.

Download
2020-08-03Officers

Termination director company with name termination date.

Download
2020-08-03Officers

Appoint person director company with name date.

Download
2020-07-24Accounts

Accounts with accounts type full.

Download
2019-09-30Confirmation statement

Confirmation statement with no updates.

Download
2019-07-15Accounts

Accounts with accounts type full.

Download
2018-10-04Confirmation statement

Confirmation statement with no updates.

Download
2018-07-25Accounts

Accounts with accounts type full.

Download
2017-10-02Confirmation statement

Confirmation statement with no updates.

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2017-09-30Confirmation statement

Confirmation statement with no updates.

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2017-08-03Accounts

Accounts with accounts type full.

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2016-10-03Confirmation statement

Confirmation statement with no updates.

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2016-09-30Address

Move registers to sail company with new address.

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