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 5-year-old company is run by 2 directors.
Director Jonathan F., appointed on 20 September 2024. Director Bart S., appointed on 20 September 2024.
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 | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (561 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: Corporate Secretary
Appointed: 20 September 2024
Position: Director
Appointed: 20 September 2024
Position: Director
Appointed: 20 September 2024
The register of persons with significant control that own or control the company consists of 2 names. As BizStats established, there is Paul G. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Ghelamco Senior Holdco Bv that put Ypres, Belgium as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Paul G.
| Notified on | 4 June 2020 |
| Ceased on | 20 September 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
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 |
| Ceased on | 9 October 2020 |
| Nature of control: |
75,01-100% shares |
| 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 | |
|---|---|---|---|
| MR04 |
Charge 126454040002 satisfaction in full. filed on: 7th, January 2025 |
mortgage | Free Download (1 page) |
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