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Scanstrut (holdings) Limited EXETER

Founded in 2011, Scanstrut (holdings), classified under reg no. 07838193 is an active company. Currently registered at 5 Dart Business Park EX3 0QH, Exeter the company has been in the business for thirteen years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022.

There is a single director in the company at the moment - Thomas R., appointed on 7 November 2011. In addition, a secretary was appointed - Georgina R., appointed on 17 February 2012. As of 29 May 2024, there were 3 ex directors - Georgina R., Ann R. and others listed below. There were no ex secretaries.

Scanstrut (holdings) Limited Address / Contact

Office Address 5 Dart Business Park
Office Address2 Clyst St George
Town Exeter
Post code EX3 0QH
Country of origin United Kingdom

Company Information / Profile

Registration Number 07838193
Date of Incorporation Mon, 7th Nov 2011
Industry Activities of head offices
End of financial Year 30th September
Company age 13 years old
Account next due date Sun, 30th Jun 2024 (32 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated Mon, 7th Nov 2022

Company staff

Georgina R.

Position: Secretary

Appointed: 17 February 2012

Thomas R.

Position: Director

Appointed: 07 November 2011

Georgina R.

Position: Director

Appointed: 30 November 2011

Resigned: 06 December 2013

Ann R.

Position: Director

Appointed: 07 November 2011

Resigned: 02 December 2013

Trevor R.

Position: Director

Appointed: 07 November 2011

Resigned: 02 December 2013

People with significant control

The register of PSCs who own or have control over the company is made up of 5 names. As BizStats found, there is Georgina R. The abovementioned PSC has 25-50% voting rights. The second entity in the PSC register is Thomas R. This PSC and has 50,01-75% voting rights. Then there is Trevor R., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

Georgina R.

Notified on 7 November 2021
Nature of control: 25-50% voting rights

Thomas R.

Notified on 7 November 2021
Nature of control: 50,01-75% voting rights

Trevor R.

Notified on 24 January 2020
Nature of control: 25-50% shares

Anne R.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Thomas R.

Notified on 6 April 2016
Ceased on 24 January 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Confirmation statement with no updates Tuesday 7th November 2023
filed on: 16th, November 2023 		Free Download (3 pages)

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