Scarlet Holdings Limited PRESTON


Founded in 1992, Scarlet Holdings, classified under reg no. 02750615 is an active company. Currently registered at Ellisland Station Road PR5 0DD, Preston the company has been in the business for thirty two years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022. Since August 16, 1999 Scarlet Holdings Limited is no longer carrying the name Gediyat Fortieth Property.

At present there are 2 directors in the the company, namely Linsey S. and Paul S.. In addition one secretary - David S. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Richard B. who worked with the the company until 24 March 1999.

Scarlet Holdings Limited Address / Contact

Office Address Ellisland Station Road
Office Address2 Hoghton
Town Preston
Post code PR5 0DD
Country of origin United Kingdom

Company Information / Profile

Registration Number 02750615
Date of Incorporation Fri, 25th Sep 1992
Industry Other business support service activities not elsewhere classified
End of financial Year 30th September
Company age 32 years old
Account next due date Sun, 30th Jun 2024 (48 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated Mon, 25th Sep 2023

Company staff

Linsey S.

Position: Director

Appointed: 10 April 2019

Paul S.

Position: Director

Appointed: 24 March 1999

David S.

Position: Secretary

Appointed: 24 March 1999

Sydney A.

Position: Director

Appointed: 05 April 1993

Resigned: 28 October 1998

Richard B.

Position: Secretary

Appointed: 25 September 1992

Resigned: 24 March 1999

Michael B.

Position: Director

Appointed: 25 September 1992

Resigned: 24 March 1999

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 25 September 1992

Resigned: 25 September 1992

Robert E.

Position: Director

Appointed: 25 September 1992

Resigned: 24 March 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 September 1992

Resigned: 25 September 1992

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is Paul S. This PSC and has 75,01-100% shares.

Paul S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Gediyat Fortieth Property August 16, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Balance Sheet
Current Assets932 342944 140917 651881 175856 750860 174863 586847 392
Net Assets Liabilities908 231920 042893 553857 077855 574858 998862 350 
Other
Average Number Employees During Period  122222
Creditors24 16024 14724 14724 1471 2251 2251 2851 249
Fixed Assets4949494949494949
Net Current Assets Liabilities908 182919 993893 504857 028855 525858 949862 301 
Total Assets Less Current Liabilities908 231920 042893 553857 077855 574858 998862 350 

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on September 30, 2023
filed on: 22nd, January 2024
Free Download (5 pages)

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