Skagen Holdings Uk Limited
Company Profile
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MediumSkagen Holdings Uk Limited
02382336•Private Limited With Share Capital
Farncombe House, Broadway, Worcestershire, WR127LJ
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Incorporated
10/05/1989
Company Age
36 years
Directors
7
Employees
308
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Skagen Holdings Uk Limited (02382336) is a private limited with share capital incorporated on 10/05/1989 (36 years old) and registered in worcestershire, WR127LJ. The company operates under SIC code 70100 - activities of head offices.
Farncombe estate holdings limited is a company based out of farncombe house broadway, worcestershire, united kingdom.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 10/05/1989
WR127LJ
308 employees
Financial Overview
Total Assets
£64.72M
Liabilities
£14.83M
Net Assets
£49.89M
Turnover
£23.31M
Cash
£5.42M
Key Metrics
308
Employees
7
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2025
Capital Allotment Shares
Category:Capital
Date:14-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-11-2024
Resolution
Category:Resolution
Date:22-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:15-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-08-2024
Resolution
Category:Resolution
Date:06-08-2024
Memorandum Articles
Category:Incorporation
Date:06-08-2024
Capital Name Of Class Of Shares
Category:Capital
Date:06-08-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2024
Resolution
Category:Resolution
Date:30-04-2024
Memorandum Articles
Category:Incorporation
Date:30-04-2024
Memorandum Articles
Category:Incorporation
Date:30-04-2024
Resolution
Category:Resolution
Date:25-04-2024
Memorandum Articles
Category:Incorporation
Date:25-04-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:06-04-2024
Capital Allotment Shares
Category:Capital
Date:19-03-2024
Resolution
Category:Resolution
Date:18-01-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:16-01-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:16-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2024
Capital Allotment Shares
Category:Capital
Date:11-01-2024
Capital Allotment Shares
Category:Capital
Date:11-01-2024
Capital Allotment Shares
Category:Capital
Date:04-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:22-11-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-07-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:11-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2023
Resolution
Category:Resolution
Date:24-05-2023
Memorandum Articles
Category:Incorporation
Date:24-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2023
Capital Allotment Shares
Category:Capital
Date:23-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2022
Capital Allotment Shares
Category:Capital
Date:06-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-01-2021
Capital Allotment Shares
Category:Capital
Date:05-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2020
Capital Allotment Shares
Category:Capital
Date:10-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2019
Capital Allotment Shares
Category:Capital
Date:16-01-2019
Resolution
Category:Resolution
Date:16-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-12-2017
Gazette Notice Compulsory
Category:Gazette
Date:28-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2016
Capital Allotment Shares
Category:Capital
Date:01-02-2016
Resolution
Category:Resolution
Date:01-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-07-2015
Capital Allotment Shares
Category:Capital
Date:05-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2015
Resolution
Category:Resolution
Date:15-12-2014
Capital Allotment Shares
Category:Capital
Date:08-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:12-06-2013
Change Of Name Notice
Category:Change Of Name
Date:12-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Import / Export
Imports
12 Months1
60 Months5
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date05/07/2025
Latest Accounts31/12/2024
Trading Addresses
Farncombe House, Farncombe, Broadway, Worcestershire, WR127LJRegistered
Willersey Hill, Broadway, Worcestershire, WR127LF
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