A E Scott Holdings 2 Ltd STOCKTON-ON-TEES


A E Scott Holdings 2 Ltd is a private limited company that can be found at Varsity House 2 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees TS18 3TS. Incorporated on 2023-04-14, this 1-year-old company is run by 1 director.
Director Andrea S., appointed on 14 April 2023.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The last confirmation statement was sent on 2023-05-11 and the due date for the following filing is 2024-05-25.

A E Scott Holdings 2 Ltd Address / Contact

Office Address Varsity House 2 Falcon Court
Office Address2 Preston Farm Industrial Estate
Town Stockton-on-tees
Post code TS18 3TS
Country of origin United Kingdom

Company Information / Profile

Registration Number 14802935
Date of Incorporation Fri, 14th Apr 2023
Industry Other letting and operating of own or leased real estate
End of financial Year 30th April
Company age one year old
Account next due date Tue, 14th Jan 2025 (231 days left)
Next confirmation statement due date Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated Thu, 11th May 2023

Company staff

Andrea S.

Position: Director

Appointed: 14 April 2023

Paul M.

Position: Director

Appointed: 11 May 2023

Resigned: 05 December 2023

Shayne M.

Position: Director

Appointed: 14 April 2023

Resigned: 17 April 2023

People with significant control

The register of PSCs that own or have control over the company is made up of 5 names. As BizStats identified, there is Paul M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Shayne M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Andrea S., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Paul M.

Notified on 26 February 2024
Nature of control: 25-50% voting rights
25-50% shares

Shayne M.

Notified on 26 February 2024
Nature of control: 25-50% voting rights
25-50% shares

Andrea S.

Notified on 14 April 2023
Nature of control: 25-50% voting rights
25-50% shares

Paul M.

Notified on 11 May 2023
Ceased on 5 December 2023
Nature of control: 25-50% voting rights
25-50% shares

Shayne M.

Notified on 14 April 2023
Ceased on 14 April 2023
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Address Confirmation statement Incorporation Officers Persons with significant control
Notification of a person with significant control 26th February 2024
filed on: 26th, February 2024
Free Download (2 pages)

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