Scott Davidson Holdings Limited LONDON


Scott Davidson Holdings started in year 2015 as Private Limited Company with registration number 09594831. The Scott Davidson Holdings company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at Units 31 & 37 Walters Workshops. Postal code: W10 5DB.

The firm has one director. Michael P., appointed on 18 May 2015. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex director - Nicola M.. There were no ex secretaries.

Scott Davidson Holdings Limited Address / Contact

Office Address Units 31 & 37 Walters Workshops
Office Address2 249-251 Kensal Road
Town London
Post code W10 5DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09594831
Date of Incorporation Mon, 18th May 2015
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated Thu, 18th May 2023

Company staff

Michael P.

Position: Director

Appointed: 18 May 2015

Nicola M.

Position: Director

Appointed: 18 May 2015

Resigned: 30 July 2021

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is Michael P. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Nicola M. This PSC owns 25-50% shares and has 25-50% voting rights.

Michael P.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Nicola M.

Notified on 6 April 2016
Ceased on 30 July 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Net Assets Liabilities564 935564 935434 833434 833
Other
Amounts Owed To Subsidiaries  130 102130 102
Average Number Employees During Period2211
Creditors  130 102130 102
Investments Fixed Assets564 935564 935564 935564 935
Investments In Subsidiaries564 935564 935564 935564 935
Nominal Value Allotted Share Capital2233
Number Shares Issued Fully Paid 233
Par Value Share 111

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 18th, December 2023
Free Download (6 pages)

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