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SCE HOLDINGS LTD

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

This company is commonly known as Sce Holdings Ltd. The company was founded 16 years ago and was given the registration number 06366493. The firm's registered office is in LONDON. You can find them at Floor 4, 26-28 Hammersmith Grove, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SCE HOLDINGS LTD
Company Number:06366493
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2007
End of financial year:02 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Floor 4, 26-28 Hammersmith Grove, London, United Kingdom, W6 7BA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7th Floor, 1 Lyric Square, Hammersmith, London, United Kingdom, W6 0NB

Secretary30 June 2021Active
7th Floor, 1 Lyric Square, Hammersmith, London, United Kingdom, W6 0NB

Director30 December 2021Active
7th Floor, 1 Lyric Square, Hammersmith, London, United Kingdom, W6 0NB

Director11 September 2007Active
1g Network Point, Range Road, Windrush Park, Witney, United Kingdom, OX29 0YN

Secretary15 May 2012Active
7th Floor, 1 Lyric Square, Hammersmith, London, United Kingdom, W6 0NB

Secretary18 December 2019Active
46 Petley Road, Hammersmith, London, W6 9ST

Secretary11 September 2007Active
8 The Heron, Aylesbury, HP19 0FE

Director11 September 2007Active
7th Floor, 1 Lyric Square, Hammersmith, London, United Kingdom, W6 0NB

Director15 May 2012Active

People with Significant Control

Smart Currency Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:7th Floor, 1 Lyric Square, London, United Kingdom, W6 0NB
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 (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
2023-08-01Confirmation statement

Confirmation statement with updates.

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2023-07-08Accounts

Accounts with accounts type small.

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2022-08-01Confirmation statement

Confirmation statement with updates.

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2022-06-10Accounts

Accounts with accounts type small.

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2021-12-30Officers

Appoint person director company with name date.

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2021-12-30Officers

Termination director company with name termination date.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-07-30Officers

Termination secretary company with name termination date.

Download
2021-07-30Officers

Appoint person secretary company with name date.

Download
2021-07-01Accounts

Accounts with accounts type small.

Download
2021-05-05Persons with significant control

Change to a person with significant control.

Download
2021-05-05Officers

Change person director company with change date.

Download
2021-05-05Officers

Change person director company with change date.

Download
2021-05-05Officers

Change person secretary company with change date.

Download
2021-05-05Address

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

Download
2020-07-24Confirmation statement

Confirmation statement with updates.

Download
2020-03-19Accounts

Accounts with accounts type small.

Download
2020-03-16Officers

Change person director company with change date.

Download
2020-03-16Address

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

Download
2019-12-18Officers

Appoint person secretary company with name date.

Download
2019-12-18Officers

Termination secretary company with name termination date.

Download
2019-09-12Confirmation statement

Confirmation statement with updates.

Download
2019-09-04Persons with significant control

Change to a person with significant control.

Download
2019-09-04Address

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

Download
2019-03-07Accounts

Accounts with accounts type small.

Download

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