Scalby Holdings Limited
Company Profile
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SmallScalby Holdings Limited
11843553•Private Limited With Share Capital
5Th Floor 70 Gracechurch Street, London, EC3V0XL
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Incorporated
25/02/2019
Company Age
7 years
Directors
7
Employees
—
SIC Code
65120
Risk
very low risk
Company Overview
Registration, classification & business activity
Scalby Holdings Limited (11843553) is a private limited with share capital incorporated on 25/02/2019 (7 years old) and registered in london, EC3V0XL. The company operates under SIC code 65120 - non-life insurance.
Private Limited With Share Capital
SIC: 65120
Small
Incorporated 25/02/2019
EC3V0XL
Financial Overview
Total Assets
£24.13M
Liabilities
£20.21M
Net Assets
£3.92M
Turnover
£5.62M
Cash
£2.03M
Key Metrics
7
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
42
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2026
Legacy
Category:Miscellaneous
Date:13-04-2026
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2026
Resolution
Category:Resolution
Date:25-03-2025
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:25-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2025
Resolution
Category:Resolution
Date:03-11-2024
Resolution
Category:Resolution
Date:03-11-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:29-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2023
Resolution
Category:Resolution
Date:19-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2020
Capital Allotment Shares
Category:Capital
Date:16-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2019
Resolution
Category:Resolution
Date:17-07-2019
Resolution
Category:Resolution
Date:17-06-2019
Capital Allotment Shares
Category:Capital
Date:07-06-2019
Resolution
Category:Resolution
Date:23-04-2019
Capital Name Of Class Of Shares
Category:Capital
Date:18-04-2019
Incorporation Company
Category:Incorporation
Date:25-02-2019
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date24/12/2025
Latest Accounts31/12/2024
Trading Addresses
70 Gracechurch Street, London, EC3V0XLRegistered
Related Companies
10
Contact
5Th Floor 70 Gracechurch Street, London, EC3V0XL