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Company Information for SCS HOLDINGS LIMITED
42 SOMERS ROAD, RUGBY, WARWICKSHIRE, CV22 7DH,
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Company Registration Number
 06997228 Private Limited Company
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Company Overview
About Scs Holdings Ltd
SCS HOLDINGS LIMITED was founded on 2009-08-21 and has its registered office in Rugby. The organisation's status is listed as "Active". Scs Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| SCS HOLDINGS LIMITED | |
| Legal Registered Office | |
| 42 SOMERS ROAD RUGBY WARWICKSHIRE CV22 7DH Other companies in CV31 | |
Filing Information
| Company Number | 06997228 | |
|---|---|---|
| Company ID Number | 06997228 | |
| Date formed | 2009-08-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/01/2024 | |
| Account next due | 31/10/2025 | |
| Latest return | 21/11/2015 | |
| Return next due | 19/12/2016 | |
| Type of accounts | AUDITED ABRIDGED |
| Last Datalog update: | 2024-11-05 09:29:41 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SCS HOLDINGS LIMITED
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Companies with same name SCS HOLDINGS LIMITED
The following companies were found which have the same name as SCS HOLDINGS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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SCS HOLDINGS LLC | 80 RAYNOR AVENUE Nassau RONKONKOMA NY 11779 | Active | Company formed on the 2007-03-06 |
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SCS Holdings, LLC | 223 Alexander Ln Basalt CO 81621 | Good Standing | Company formed on the 2007-07-23 |
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SCS Holdings, LLC | 31 Contentment Island Rd Darien CT 06820 | Active | Company formed on the 2010-12-29 |
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SCS Holdings, of Wyoming LLC | 1621 Central Ave Cheyenne WY 82001 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2012-07-19 |
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SCS HOLDINGS LLC | 1420 5TH AVE STE 3650 SEATTLE WA 981014011 | Dissolved | Company formed on the 1997-12-02 |
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SCS HOLDINGS, LLC | 1814 I ST SACRAMENTO CA 95814 | FTB SUSPENDED | Company formed on the 2008-11-04 |
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SCS HOLDINGS, LLC. | 447 RACHEL LN. - AVON LAKE OH 44012 | Active | Company formed on the 2010-01-01 |
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SCS HOLDINGS LIMITED PARTNERSHIP | NV | Cancelled | Company formed on the 1999-12-14 |
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SCS HOLDINGS, LLC | 2215-B RENAISSANCE DR LAS VEGAS NV 89119 | Revoked | Company formed on the 2008-05-29 |
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SCS HOLDINGS, LLC | 5329 S EASTERN AVE LAS VEGAS NV 89119 | Dissolved | Company formed on the 2012-06-13 |
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SCS HOLDINGS (QLD) PTY LTD | QLD 4102 | Active | Company formed on the 2013-02-27 |
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SCS HOLDINGS PTY. LTD. | VIC 3038 | Dissolved | Company formed on the 1997-10-17 |
 |
SCS HOLDINGS INC. | Grand Barachois New Brunswick | Active | Company formed on the 2016-06-02 |
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SCS HOLDINGS I INC | Delaware | Unknown | |
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SCS HOLDINGS INC | Delaware | Unknown | |
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SCS HOLDINGS II INC | Delaware | Unknown | |
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SCS HOLDINGS USA LLC | Delaware | Unknown | |
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SCS HOLDINGS AUSTRALIA PTY LTD | Dissolved | Company formed on the 2017-01-11 | |
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SCS Holdings Inc. | Drawer 280 Moosomin Saskatchewan | Active | Company formed on the 2001-03-12 |
| SCS HOLDINGS, LLC | 5589 OKEECHOBEE BLVD WEST PALM BEACH FL 33417 | Active | Company formed on the 2005-02-01 |
Company Officers of SCS HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GRAHAM MARTIN |
||
MARK TREHARNE MARTIN |
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NIGEL DAVID PINNICK |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| JOBEL HOLDINGS LIMITED | Director | 2009-08-11 | CURRENT | 2009-08-11 | Active - Proposal to Strike off | |
| ULTRA SCREENPRINTING AND EMBROIDERY LIMITED | Director | 2009-03-30 | CURRENT | 2009-03-25 | Dissolved 2014-09-12 | |
| JOBEL ENGINEERING LIMITED | Director | 1998-09-30 | CURRENT | 1976-01-12 | Active | |
| SCREENING CONSULTANCY AND SUPPLIES LTD. | Director | 1992-08-20 | CURRENT | 1991-08-20 | Active | |
| SOMERS ROAD MANAGEMENT COMPANY LIMITED | Director | 2015-03-27 | CURRENT | 2014-11-06 | Active | |
| SCREENING CONSULTANCY AND SUPPLIES LTD. | Director | 2012-09-28 | CURRENT | 1991-08-20 | Active | |
| JOBEL HOLDINGS LIMITED | Director | 2009-08-11 | CURRENT | 2009-08-11 | Active - Proposal to Strike off | |
| SCREENING CONSULTANCY AND SUPPLIES LTD. | Director | 2003-10-09 | CURRENT | 1991-08-20 | Active | |
| JOBEL ENGINEERING LIMITED | Director | 1998-09-30 | CURRENT | 1976-01-12 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Audited abridged accounts made up to 2024-01-31 | ||
| CONFIRMATION STATEMENT MADE ON 26/08/24, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 26/08/23, WITH UPDATES | ||
| Appointment of Miss Elizabeth Ann Shepherd as company secretary on 2023-07-31 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/22 | |
| Director's details changed for Mr Mark Treharne Martin on 2022-06-30 | ||
| CONFIRMATION STATEMENT MADE ON 26/08/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 26/08/22, WITH UPDATES | |
| CH01 | Director's details changed for Mr Mark Treharne Martin on 2022-06-30 | |
| Director's details changed for Mr Mark Treharne Martin on 2022-08-25 | ||
| Change of details for Mr Mark Treharne Martin as a person with significant control on 2022-06-30 | ||
| Director's details changed for Mr Mark Treharne Martin on 2022-06-30 | ||
| CH01 | Director's details changed for Mr Mark Treharne Martin on 2022-08-25 | |
| PSC04 | Change of details for Mr Mark Treharne Martin as a person with significant control on 2022-06-30 | |
| Change of details for Mr Mark Treharne Martin as a person with significant control on 2021-08-27 | ||
| PSC04 | Change of details for Mr Mark Treharne Martin as a person with significant control on 2021-08-27 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/08/21, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR SIMON JOHN OUTHWAITE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MARTIN | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK TREHARNE MARTIN | |
| PSC07 | CESSATION OF GRAHAM MARTIN AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/08/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES | |
| SH06 | Cancellation of shares. Statement of capital on 2019-09-20 GBP 320 | |
| SH03 | Purchase of own shares | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DAVID PINNICK | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES | |
| LATEST SOC | 24/11/17 STATEMENT OF CAPITAL;GBP 500 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/17 | |
| LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 500 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/16 | |
| LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 500 | |
| AR01 | 21/11/15 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/04/15 FROM Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT | |
| LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 500 | |
| AR01 | 21/11/14 ANNUAL RETURN FULL LIST | |
| AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/11/13 ANNUAL RETURN FULL LIST | |
| AR01 | 02/09/13 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TREHARNE MARTIN / 21/08/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MARTIN / 21/08/2013 | |
| AR01 | 20/08/13 ANNUAL RETURN FULL LIST | |
| AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR MARK TREHARNE MARTIN | |
| AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/08/12 ANNUAL RETURN FULL LIST | |
| AR01 | 20/08/11 ANNUAL RETURN FULL LIST | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AR01 | 20/08/10 FULL LIST | |
| SH01 | 01/10/09 STATEMENT OF CAPITAL GBP 500 | |
| AA01 | CURRSHO FROM 31/08/2010 TO 31/01/2010 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.
Licences & Regulatory approval
We could not find any licences issued to SCS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SCS HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SCS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
Creditors
| Creditors Due Within One Year | 2013-01-31 | £ 32,000 |
|---|---|---|
| Creditors Due Within One Year | 2012-01-31 | £ 50,000 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SCS HOLDINGS LIMITED
Financial Assets
Balance Sheet
| Debtors | 2013-01-31 | £ 82,000 |
|---|---|---|
| Debtors | 2012-01-31 | £ 50,000 |
| Shareholder Funds | 2013-01-31 | £ 50,500 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of SCS HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SCS HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for SCS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as SCS HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SCS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SCS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SCS HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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