Scolt Head Times Limited
12219719 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2019-09-21
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · FULL
- Next accounts due
- 2026-09-30 in 99 days
- Confirmation statement
- last made up 2025-09-19 · next due 2026-10-03
Registered office
5th Floor70 Gracechurch Street
London
Ec3v 0xl
Industry (SIC codes)
64209
· Activities of other holding companies n.e.c.
Officers (6)
- Bowles, David Charles · Director appointed 2022-08-15
- Argenta Secretariat Limited · Corporate Secretary appointed 2019-09-21
- Apcl Corporate Director No.1 Limited · Corporate Director appointed 2019-09-21
- Aveling, James Edward · Director appointed 2019-09-21
- Apcl Corporate Director No.2 Limited · Corporate Director appointed 2019-09-21
- Webb, Michael William · Director appointed 2019-09-21 resigned 2022-08-15
People with significant control (1)
-
Mr James Edward Aveling ActiveIndividual Psc · British · resident in Ireland · born 3/1972 · notified 2019-09-21Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (1)
1 outstanding
-
Held by The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, The Trustees (As Defined in the Instrument), The Beneficiaries (As Defined in the Instrument), The Premiums Trustees (As Defined in the Instrument)Created 2021-04-22N/A.
Recent filings (15)
- 2025-10-02 Full accounts (paper) AA Accounts
- 2025-09-19 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-10-12 Full accounts (paper) AA Accounts
- 2024-09-19 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-11-28 Full accounts (paper) AA Accounts
- 2023-10-04 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-11-18 Full accounts (paper) AA Accounts
- 2022-09-26 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-08-26 Appointment of director AP01 Officers
- 2022-08-19 Termination director company with name termination date TM01 Officers
- 2022-01-02 Full accounts (paper) AA Accounts
- 2021-09-29 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-04-26 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2020-09-22 Confirmation statement (no updates) CS01 Confirmation statement
- 2020-04-21 Change account reference date company current extended AA01 Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register