Skagen Holdings Uk started in year 1989 as Private Limited Company with registration number 02382336. The Skagen Holdings Uk company has been functioning successfully for 35 years now and its status is active. The firm's office is based in Worcestershire at Farncombe House. Postal code: WR12 7LJ. Since July 11, 2023 Skagen Holdings Uk Limited is no longer carrying the name Farncombe Estate Holdings.
At present there are 2 directors in the the company, namely Mark P. and Andrew F.. In addition one secretary - Susan B. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Farncombe House |
| Office Address2 | Broadway |
| Town | Worcestershire |
| Post code | WR12 7LJ |
| Country of origin | United Kingdom |
| Registration Number | 02382336 |
| Date of Incorporation | Wed, 10th May 1989 |
| Industry | Combined office administrative service activities |
| Industry | Public relations and communications activities |
| End of financial Year | 31st December |
| Company age | 35 years old |
| Account next due date | Sat, 30th Sep 2023 (214 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 12th May 2024 (2024-05-12) |
| Last confirmation statement dated | Fri, 28th Apr 2023 |
Position: Secretary
Appointed: 12 July 2023
Position: Director
Appointed: 23 April 2019
Position: Director
Appointed: 23 April 2019
The list of persons with significant control that own or control the company is made up of 3 names. As BizStats discovered, there is Skagen Business Holdings Limited from St Peter Port, Guernsey. This PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Sccl 3 Limited that put Broadway, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Skagen Conscience Capital Limited, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Skagen Business Holdings Limited
Hambro House St Julian's Avenue, St Peter Port, GY1 3AE, PO Box 6, Guernsey
| Legal authority | Companies (Guernsey) Law 2008 (As Amended) |
| Legal form | Limited Liability Company |
| Country registered | Guernsey |
| Place registered | Guernsey Registry |
| Registration number | 72301 |
| Notified on | 14 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sccl 3 Limited
Farncombe House Farncombe, Broadway, Worcestershire, FR12 7LJ, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10987131 |
| Notified on | 29 August 2018 |
| Ceased on | 14 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Skagen Conscience Capital Limited
Farncombe House Farncombe, Broadway, WR12 7LJ, England
| Legal authority | English Law |
| Legal form | Private Company Limited By Shares |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 09031653 |
| Notified on | 6 April 2016 |
| Ceased on | 29 August 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Farncombe Estate Holdings | July 11, 2023 |
| Sorven Holdings | June 12, 2013 |
| Group 4 Securitas Properties | July 20, 2000 |
| Group 4 Securitas | March 17, 1995 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to December 31, 2022 filed on: 22nd, November 2023 |
accounts | Free Download (39 pages) |
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