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SCOTT DAVIDSON HOLDINGS LIMITED

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

This company is commonly known as Scott Davidson Holdings Limited. The company was founded 9 years ago and was given the registration number 09594831. The firm's registered office is in LONDON. You can find them at Units 31 & 37 Walters Workshops, 249-251 Kensal Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SCOTT DAVIDSON HOLDINGS LIMITED
Company Number:09594831
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Units 31 & 37 Walters Workshops, 249-251 Kensal Road, London, United Kingdom, W10 5DB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 31 & 37 Walters Workshops, 249-251 Kensal Road, London, United Kingdom, W10 5DB

Director18 May 2015Active
Units 31 & 37 Walters Workshops, 249-251 Kensal Road, London, United Kingdom, W10 5DB

Director18 May 2015Active

People with Significant Control

Ms Nicola Jennifer Major
Notified on:06 April 2016
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:United Kingdom
Address:Units 31 & 37 Walters Workshops, 249 - 251 Kensal Road, London, United Kingdom, W10 5DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Portis
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:United Kingdom
Address:Units 31 & 37 Walters Workshops, 249 - 251 Kensal Road, London, United Kingdom, W10 5DB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-05-25Confirmation statement

Confirmation statement with updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-05-18Confirmation statement

Confirmation statement with updates.

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2021-12-01Capital

Capital return purchase own shares.

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2021-10-22Capital

Capital name of class of shares.

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2021-10-21Resolution

Resolution.

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2021-10-21Incorporation

Memorandum articles.

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2021-08-17Capital

Capital cancellation shares.

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2021-08-03Accounts

Accounts with accounts type total exemption full.

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2021-07-30Persons with significant control

Cessation of a person with significant control.

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2021-07-30Officers

Termination director company with name termination date.

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2021-05-24Confirmation statement

Confirmation statement with updates.

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2021-04-28Officers

Change person director company with change date.

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2021-04-28Persons with significant control

Change to a person with significant control.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

Download
2020-12-10Officers

Change person director company with change date.

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2020-05-20Confirmation statement

Confirmation statement with updates.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

Download
2019-05-20Confirmation statement

Confirmation statement with updates.

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2019-01-11Capital

Capital name of class of shares.

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2019-01-11Resolution

Resolution.

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2018-12-13Accounts

Accounts with accounts type total exemption full.

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2018-11-15Resolution

Resolution.

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2018-11-14Capital

Capital name of class of shares.

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