Scarlet Global Holdings Ltd

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Scarlet Global Holdings Ltd

13104396•Private Limited With Share Capital

12 New Fetter Lane, London, EC4A1JP

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Incorporated

30/12/2020

Company Age

5 years

Directors

6

Employees

9

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Scarlet Global Holdings Ltd (13104396) is a private limited with share capital incorporated on 30/12/2020 (5 years old) and registered in london, EC4A1JP. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 30/12/2020
EC4A1JP
9 employees

Financial Overview

Total Assets

£15.06M

Liabilities

£27.0K

Net Assets

£15.04M

Cash

£11.86M

Key Metrics

9

Employees

6

Directors

33

Shareholders

Board of Directors

5
J
james alexander cox
director
J
james alexander dewar
director
C
chrysanthos chrysanthou
director
G
gemma bloemen
director
F
fredrik carl joran cassel
director

Filed Documents

65
Capital Allotment Shares
Category:Capital
Date:17-06-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2026
Capital Allotment Shares
Category:Capital
Date:12-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2025
Capital Allotment Shares
Category:Capital
Date:15-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2025
Capital Name Of Class Of Shares
Category:Capital
Date:21-02-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-02-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-02-2025
Capital Name Of Class Of Shares
Category:Capital
Date:19-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2025
Capital Allotment Shares
Category:Capital
Date:24-12-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-11-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:31-07-2024
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2024
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2024
Resolution
Category:Resolution
Date:27-06-2024
Memorandum Articles
Category:Incorporation
Date:27-06-2024
Capital Allotment Shares
Category:Capital
Date:25-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2024
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2023
Legacy
Category:Miscellaneous
Date:28-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2022
Memorandum Articles
Category:Incorporation
Date:06-09-2022
Resolution
Category:Resolution
Date:06-09-2022
Capital Allotment Shares
Category:Capital
Date:02-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2021
Memorandum Articles
Category:Incorporation
Date:16-06-2021
Resolution
Category:Resolution
Date:16-06-2021
Memorandum Articles
Category:Incorporation
Date:04-02-2021
Resolution
Category:Resolution
Date:04-02-2021
Capital Allotment Shares
Category:Capital
Date:01-02-2021
Incorporation Company
Category:Incorporation
Date:30-12-2020

Import / Export

Imports
12 Months3
60 Months3
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024

Trading Addresses

12 New Fetter Lane, London, EC4A1JPRegistered
12 New Fetter Lane, London, EC4A1JPRegistered
69-85 Old Street, London, EC1V9HX
69-85 Old Street, London, EC1V9HXRegistered

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Contact

12 New Fetter Lane, London, EC4A1JP