Scancon Holding Ltd is a private limited company located at 654123 Bold Street, Liverpool L1 4JA. Incorporated on 2017-07-14, this 6-year-old company is run by 1 director.
Director Clifford M., appointed on 01 October 2020.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209), "retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c." (Standard Industrial Classification code: 47749), "manufacture of irradiation, electromedical and electrotherapeutic equipment" (Standard Industrial Classification code: 26600).
The latest confirmation statement was filed on 2023-05-04 and the due date for the following filing is 2024-05-18. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 654123 Bold Street |
| Town | Liverpool |
| Post code | L1 4JA |
| Country of origin | United Kingdom |
| Registration Number | 10866300 |
| Date of Incorporation | Fri, 14th Jul 2017 |
| Industry | Activities of other holding companies n.e.c. |
| Industry | Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 18th May 2024 (2024-05-18) |
| Last confirmation statement dated | Thu, 4th May 2023 |
Position: Director
Appointed: 01 October 2020
The list of persons with significant control who own or control the company is made up of 4 names. As BizStats identified, there is Johann E. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Clifford M. This PSC has significiant influence or control over the company,. The third one is Johann E., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares.
Johann E.
| Notified on | 1 July 2021 |
| Nature of control: |
significiant influence or control |
Clifford M.
| Notified on | 1 October 2020 |
| Nature of control: |
significiant influence or control |
Johann E.
| Notified on | 1 September 2017 |
| Ceased on | 30 September 2020 |
| Nature of control: |
75,01-100% shares |
Claus-Peter D.
| Notified on | 14 July 2017 |
| Ceased on | 31 August 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 150 000 | 150 000 | 150 000 | |||
| Net Assets Liabilities | 150 000 | 150 000 | 150 000 | 150 000 | 150 000 | 150 000 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 150 000 | 150 000 | 150 000 | 150 000 | 150 000 | |
| Number Shares Allotted | 3 | 3 | 3 | 150 000 | 150 000 | 150 000 |
| Par Value Share | 50 000 | 50 000 | 50 000 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2022/12/31 filed on: 31st, August 2023 |
accounts | Free Download (2 pages) |
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