Scientia Holdings Limited is a private limited company that can be found at 48 Berkeley Square, London W1J 5AX. Its net worth is valued to be 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-06-04, this 3-year-old company is run by 3 directors.
Director Marie-Julie G., appointed on 04 June 2020. Director Paul G., appointed on 04 June 2020. Director Philippe P., appointed on 04 June 2020.
The company is categorised as "development of building projects" (SIC code: 41100).
The last confirmation statement was filed on 2023-10-19 and the deadline for the following filing is 2024-11-02. Furthermore, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | 48 Berkeley Square |
| Town | London |
| Post code | W1J 5AX |
| Country of origin | United Kingdom |
| Registration Number | 12645404 |
| Date of Incorporation | Thu, 4th Jun 2020 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 2nd Nov 2024 (2024-11-02) |
| Last confirmation statement dated | Thu, 19th Oct 2023 |
Position: Director
Appointed: 04 June 2020
Position: Director
Appointed: 04 June 2020
Position: Director
Appointed: 04 June 2020
The register of persons with significant control that own or control the company consists of 2 names. As BizStats established, there is Ghelamco Senior Holdco Bv from Ypres, Belgium. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Paul G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ghelamco Senior Holdco Bv
10 Zwaanhofweg, Ypres, 8900, Belgium
| Legal authority | Belgian |
| Legal form | Private Limited Company |
| Country registered | Belgium |
| Place registered | Belgian Companies Register |
| Registration number | 0746.605.535 |
| Notified on | 9 October 2020 |
| Nature of control: |
75,01-100% shares |
Paul G.
| Notified on | 4 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 3 738 | |
| Current Assets | 1 732 282 | 4 394 654 |
| Debtors | 1 728 544 | 4 394 654 |
| Other Debtors | 1 570 118 | 2 924 466 |
| Other | ||
| Audit Fees Expenses | 7 500 | 7 800 |
| Administrative Expenses | 51 620 | 18 803 |
| Amounts Owed By Group Undertakings | 158 426 | 1 470 188 |
| Amounts Owed To Group Undertakings | 329 131 | |
| Bank Borrowings Overdrafts | 18 | |
| Cost Sales | 15 389 521 | 35 484 848 |
| Creditors | 1 289 630 | 2 906 260 |
| Gross Profit Loss | 461 686 | 1 064 545 |
| Net Current Assets Liabilities | 442 652 | 1 488 394 |
| Number Shares Issued Fully Paid | 10 | |
| Other Creditors | 943 808 | 214 800 |
| Par Value Share | 1 | |
| Profit Loss | 410 066 | 1 045 742 |
| Profit Loss On Ordinary Activities Before Tax | 410 066 | 1 045 742 |
| Total Assets Less Current Liabilities | 442 652 | 1 488 394 |
| Trade Creditors Trade Payables | 16 691 | 2 691 442 |
| Turnover Revenue | 15 851 207 | 36 549 393 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to Saturday 31st December 2022 filed on: 6th, February 2024 |
accounts | Free Download (15 pages) |
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