Scott Heath (Holdings) Limited

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Scott Heath (holdings) Limited

08106523Private Limited With Share Capital

Dunwood House Dunnocksfold Road, Alsager, Stoke On Trent, ST72TW
Incorporated

14/06/2012

Company Age

13 years

Directors

3

Employees

4

SIC Code

64205

Risk

very low risk

Company Overview

Registration, classification & business activity

Scott Heath (holdings) Limited (08106523) is a private limited with share capital incorporated on 14/06/2012 (13 years old) and registered in stoke on trent, ST72TW. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 14/06/2012
ST72TW
4 employees

Financial Overview

Total Assets

£20.96M

Liabilities

£205.0K

Net Assets

£20.76M

Cash

£6.26M

Key Metrics

4

Employees

3

Directors

3

Shareholders

Board of Directors

2

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

58
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:08-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-12-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-11-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:03-11-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2013
Capital Allotment Shares
Category:Capital
Date:22-03-2013
Capital Allotment Shares
Category:Capital
Date:08-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2013
Resolution
Category:Resolution
Date:19-12-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-12-2012
Incorporation Company
Category:Incorporation
Date:14-06-2012

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025

Trading Addresses

Dunwood, Dunnocksfold Road, Alsager, Stoke-On-Trent, ST72TWRegistered
Festival Way, Festival Park, Stoke-On-Trent, Staffordshire, ST15SQ

Contact

01782279615
mittenclarke.co.uk
Dunwood House Dunnocksfold Road, Alsager, Stoke On Trent, ST72TW