Scl Abrasive Holdings Limited DAVENTRY


Founded in 2012, Scl Abrasive Holdings, classified under reg no. 08248477 is an active company. Currently registered at Master Abrasives Ltd High March NN11 4PG, Daventry the company has been in the business for twelve years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 26th November 2012 Scl Abrasive Holdings Limited is no longer carrying the name Howper 748.

At the moment there are 3 directors in the the firm, namely Paul B., Andrew M. and Jamie W.. In addition one secretary - Jamie W. - is with the company. As of 29 April 2024, there was 1 ex director - Gerald C.. There were no ex secretaries.

Scl Abrasive Holdings Limited Address / Contact

Office Address Master Abrasives Ltd High March
Office Address2 High March Industrial Estate
Town Daventry
Post code NN11 4PG
Country of origin United Kingdom

Company Information / Profile

Registration Number 08248477
Date of Incorporation Thu, 11th Oct 2012
Industry Non-specialised wholesale trade
Industry Other manufacturing n.e.c.
End of financial Year 31st December
Company age 12 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 Wed, 25th Oct 2023 (2023-10-25)
Last confirmation statement dated Tue, 11th Oct 2022

Company staff

Jamie W.

Position: Secretary

Appointed: 20 November 2012

Paul B.

Position: Director

Appointed: 16 November 2012

Andrew M.

Position: Director

Appointed: 16 November 2012

Jamie W.

Position: Director

Appointed: 16 November 2012

Hp Directors Limited

Position: Corporate Director

Appointed: 11 October 2012

Resigned: 16 November 2012

Gerald C.

Position: Director

Appointed: 11 October 2012

Resigned: 16 November 2012

Hp Secretarial Services Limited

Position: Corporate Secretary

Appointed: 11 October 2012

Resigned: 16 November 2012

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As we discovered, there is Jamie W. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Andrew M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Paul B., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Jamie W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Andrew M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Paul B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Howper 748 November 26, 2012

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Confirmation statement with no updates 11th October 2023
filed on: 14th, November 2023
Free Download (3 pages)

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