Scientia Holdings Limited is a private limited company that can be found at 48 Berkeley Square, London W1J 5AX. Incorporated on 2020-06-04, this 1-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 2021-10-19 and the deadline for the following filing is 2022-11-02. Furthermore, the statutory accounts were filed on 31 December 2020 and the next filing should be sent on 30 September 2022.
| 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 | one year old |
| Account next due date | Fri, 30th Sep 2022 (296 days left) |
| Account last made up date | Thu, 31st Dec 2020 |
| Next confirmation statement due date | Wed, 2nd Nov 2022 (2022-11-02) |
| Last confirmation statement dated | Tue, 19th Oct 2021 |
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 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to Thursday 31st December 2020 filed on: 24th, July 2021 |
accounts | Free Download (17 pages) |
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