Scalby Holdings Limited in 70 Gracechurch Street LONDON - EC3V 0XL

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Scalby Holdings Limited LONDON

Scalby Holdings Limited is a private limited company situated at 5Th Floor, 70 Gracechurch Street, London EC3V 0XL. Incorporated on 2019-02-25, this 5-year-old company is run by 4 directors.
Director James O., appointed on 24 December 2022. Director Kathryn O., appointed on 25 February 2019. Director Antony O., appointed on 25 February 2019.
The company is officially classified as "non-life insurance" (SIC: 65120), "non-life reinsurance" (SIC: 65202), "life insurance" (SIC: 65110).
The latest confirmation statement was sent on 2023-02-24 and the date for the following filing is 2024-03-09. What is more, the accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

Scalby Holdings Limited Address / Contact

Office Address	5th Floor
Office Address2	70 Gracechurch Street
Town	London
Post code	EC3V 0XL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11843553
Date of Incorporation	Mon, 25th Feb 2019
Industry	Non-life insurance
Industry	Non-life reinsurance
End of financial Year	31st December
Company age	5 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated	Fri, 24th Feb 2023

Company staff

Argenta Secretariat Limited

Position: Corporate Secretary

Appointed: 01 January 2023

James O.

Position: Director

Appointed: 24 December 2022

Kathryn O.

Position: Director

Appointed: 25 February 2019

Antony O.

Position: Director

Appointed: 25 February 2019

Megan O.

Position: Director

Appointed: 25 February 2019

Nomina Plc

Position: Corporate Director

Appointed: 25 February 2019

Resigned: 01 January 2023

Jeremy E.

Position: Director

Appointed: 25 February 2019

Resigned: 01 January 2023

Hampden Legal Plc

Position: Corporate Secretary

Appointed: 25 February 2019

Resigned: 01 January 2023

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats identified, there is Antony O. This PSC has 25-50% voting rights and has 25-50% shares.

Antony O.

Notified on	25 February 2019
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to Saturday 31st December 2022 filed on: 29th, December 2023	accounts	Free Download (48 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to Saturday 31st December 2022 filed on: 29th, December 2023	accounts	Free Download (48 pages)
MR01	Registration of charge 118435530001, created on Tuesday 6th June 2023 filed on: 6th, June 2023	mortgage	Free Download (16 pages)
AP04	On Sunday 1st January 2023 - new secretary appointed filed on: 21st, March 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: Sunday 1st January 2023 filed on: 21st, March 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: Sunday 1st January 2023 filed on: 21st, March 2023	officers	Free Download (1 page)
AD01	Registered office address changed from 5th Floor 40 Gracechurch Street London EC3V 0BT England to 5th Floor 70 Gracechurch Street London EC3V 0XL on Tuesday 21st March 2023 filed on: 21st, March 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates Friday 24th February 2023 filed on: 21st, March 2023	confirmation statement	Free Download (3 pages)
TM02	Secretary appointment termination on Sunday 1st January 2023 filed on: 21st, March 2023	officers	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution, Resolution filed on: 19th, January 2023	resolution	Free Download (1 page)
AP01	New director appointment on Saturday 24th December 2022. filed on: 13th, January 2023	officers	Free Download (2 pages)
PSC04	Change to a person with significant control Monday 31st October 2022 filed on: 7th, December 2022	persons with significant control	Free Download (2 pages)
CH01	On Monday 31st October 2022 director's details were changed filed on: 7th, December 2022	officers	Free Download (2 pages)
CH01	On Monday 31st October 2022 director's details were changed filed on: 7th, December 2022	officers	Free Download (2 pages)
CH01	On Monday 31st October 2022 director's details were changed filed on: 7th, December 2022	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to Friday 31st December 2021 filed on: 6th, October 2022	accounts	Free Download (40 pages)
CS01	Confirmation statement with no updates Thursday 24th February 2022 filed on: 28th, February 2022	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2020 filed on: 8th, October 2021	accounts	Free Download (41 pages)
CS01	Confirmation statement with no updates Wednesday 24th February 2021 filed on: 8th, March 2021	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2019 filed on: 9th, October 2020	accounts	Free Download (37 pages)
AA01	Previous accounting period shortened from Friday 28th February 2020 to Tuesday 31st December 2019 filed on: 15th, September 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with updates Monday 24th February 2020 filed on: 26th, February 2020	confirmation statement	Free Download (7 pages)
SH01	3600100.00 GBP is the capital in company's statement on Thursday 9th January 2020 filed on: 16th, January 2020	capital	Free Download (5 pages)
CH01	On Monday 28th October 2019 director's details were changed filed on: 28th, October 2019	officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 17th, July 2019	resolution	Free Download (25 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of authority to purchase a number of shares filed on: 17th, June 2019	resolution	Free Download (2 pages)
SH01	2000100.00 GBP is the capital in company's statement on Tuesday 2nd April 2019 filed on: 7th, June 2019	capital	Free Download (5 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 23rd, April 2019	resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 18th, April 2019	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 25th, February 2019	incorporation	Free Download (13 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 25th February 2019	capital
MODEL ARTICLES	Adoption of model articles	incorporation

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