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SCOUT MOOR HOLDINGS (NO.2) LIMITED

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

This company is commonly known as Scout Moor Holdings (no.2) Limited. The company was founded 18 years ago and was given the registration number 05683328. The firm's registered office is in LONDON. You can find them at C/o Great Lakes Insurance Se Uk Branch, 10 Fenchurch Avenue, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:SCOUT MOOR HOLDINGS (NO.2) LIMITED
Company Number:05683328
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:C/o Great Lakes Insurance Se Uk Branch, 10 Fenchurch Avenue, London, England, EC3M 5BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aurora House, Suite 7, Deltic Avenue, Rooksley, Milton Keynes, England, MK13 8LW

Secretary01 August 2022Active
C/O Great Lakes Insurance Se Uk Branch, 10 Fenchurch Avenue, London, England, EC3M 5BN

Director01 April 2022Active
C/O Great Lakes Insurance Se Uk Branch, 10 Fenchurch Avenue, London, England, EC3M 5BN

Director06 March 2014Active
5, Thistle Street, Edinburgh, Scotland, EH2 1DF

Secretary19 August 2019Active
7, Hill Street, Bristol, England, BS1 5PU

Secretary13 December 2012Active
Wind Prospect Group Limited, 7 Hill Street, Bristol, England, BS1 5PU

Secretary26 August 2016Active
5, Thistle Street, Edinburgh, Scotland, EH2 1DF

Secretary01 September 2020Active
40, Chapel Lane, Wilmslow, SK9 5HZ

Secretary22 January 2006Active
7, Hill Street, Bristol, England, BS1 5PU

Secretary24 March 2016Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 January 2006Active
Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3AJ

Director01 October 2013Active
Appartment 1, 8 Zetland Road, Manchester, M21 8TJ

Director25 January 2006Active
2, More London Riverside, London, SE1 2AP

Director29 January 2010Active
Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3AJ

Director10 October 2012Active
C/O Great Lakes Insurance Se Uk Branch, 10 Fenchurch Avenue, London, England, EC3M 5BN

Director19 April 2018Active
43 Moor Avenue, Penwortham, Preston, PR1 0NE

Director25 January 2006Active
Meag Munich Ergo Assetmanagement Gmbh, Oskar-Von-Miller-Ring 18, Munich, Germany, 80333

Director06 March 2014Active
53, Hawthorn Lane, Wilmslow, United Kingdom, SK9 5DQ

Director29 January 2010Active
40, Chapel Lane, Wilmslow, SK9 5HZ

Director21 December 2007Active
Four Winds, Ebford, Devon, EX3 OPA

Director18 September 2007Active
The Old Boathouse Inn, 1 Warrington Lane, Lymm, United Kingdom, WA13 0UH

Director19 January 2011Active
Meag Munich Ergo, Oskar-Von-Miller Ring 18, Munich, Germany, 80333

Director10 August 2012Active
Meag Munich Ergo, Oskar-Von-Miller Ring 18, Munich, Germany, 80333

Director10 August 2012Active
6 Bowling Green Way, Bamford, Rochdale, OL11 5QQ

Director22 January 2006Active
24, Park Road, Hale, United Kingdom, WA15 9NN

Director11 May 2006Active
Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC2M 3AJ

Director23 July 2015Active
2, More London Riverside, London, SE1 2AP

Director29 January 2010Active
Tower View, Lumb Carr Road, Holcombe, United Kingdom, BL8 4NN

Director30 July 2010Active
Tower, View, Lumb Carr Road, Holcombe, United Kingdom, BL8 4NN

Director30 October 2007Active
The Squirrels, 7 Bolton Road Hawkshaw, Bury, BL8 4HZ

Director22 January 2006Active
Billown Mansion House, Malew, Ballasalla, IM9 3DL

Director22 January 2006Active

People with Significant Control

Scout Moor Holdings (No. 1) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Great Lakes Reinsurance (Uk) Se, Fenchurch Street, London, England, EC3M 3AJ
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Officers

Change person secretary company with change date.

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2024-01-25Confirmation statement

Confirmation statement with no updates.

Download
2023-08-30Accounts

Accounts with accounts type full.

Download
2023-01-24Confirmation statement

Confirmation statement with no updates.

Download
2022-10-05Accounts

Accounts with accounts type full.

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2022-08-02Officers

Termination secretary company with name termination date.

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2022-08-02Officers

Appoint person secretary company with name date.

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2022-04-01Officers

Termination director company with name termination date.

Download
2022-04-01Officers

Appoint person director company with name date.

Download
2022-01-26Address

Change sail address company with old address new address.

Download
2022-01-26Confirmation statement

Confirmation statement with no updates.

Download
2021-11-17Accounts

Accounts with accounts type full.

Download
2021-02-22Confirmation statement

Confirmation statement with no updates.

Download
2020-11-25Address

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

Download
2020-10-27Accounts

Accounts with accounts type full.

Download
2020-09-10Officers

Appoint person secretary company with name date.

Download
2020-09-10Officers

Termination secretary company with name termination date.

Download
2020-09-10Address

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

Download
2020-01-27Confirmation statement

Confirmation statement with no updates.

Download
2020-01-27Address

Move registers to registered office company with new address.

Download
2020-01-17Officers

Change person secretary company with change date.

Download
2019-08-29Officers

Appoint person secretary company with name date.

Download
2019-08-29Officers

Termination secretary company with name termination date.

Download
2019-08-16Accounts

Accounts with accounts type full.

Download
2019-08-06Address

Move registers to registered office company with new address.

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