Skagen Property Holdings Limited BROADWAY


Founded in 2015, Skagen Property Holdings, classified under reg no. 09827619 is an active company. Currently registered at Farncombe House WR12 7LJ, Broadway the company has been in the business for 9 years. Its financial year was closed on December 30 and its latest financial statement was filed on 2021/12/31. Since 2022/10/17 Skagen Property Holdings Limited is no longer carrying the name Skagen Property.

Currently there are 2 directors in the the firm, namely Mark P. and Andrew F.. In addition one secretary - Susan B. - is with the company. As of 1 May 2024, there was 1 ex director - Jonathon B.. There were no ex secretaries.

Skagen Property Holdings Limited Address / Contact

Office Address Farncombe House
Office Address2 Farncombe
Town Broadway
Post code WR12 7LJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09827619
Date of Incorporation Fri, 16th Oct 2015
Industry Other letting and operating of own or leased real estate
End of financial Year 30th December
Company age 9 years old
Account next due date Thu, 26th Oct 2023 (188 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated Thu, 12th Oct 2023

Company staff

Mark P.

Position: Director

Appointed: 31 January 2019

Susan B.

Position: Secretary

Appointed: 31 January 2019

Andrew F.

Position: Director

Appointed: 03 December 2015

Jonathon B.

Position: Director

Appointed: 16 October 2015

Resigned: 31 January 2019

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As BizStats researched, there is Skagen Holdings Uk Limited from Broadway, England. This PSC is categorised as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Sccl3 Limited that put Broadway, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Skagen Conscience Capital Limited, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Skagen Holdings Uk Limited

Farncombe House Broadway, Broadway, Worcestershire, WR12 7LJ, England

Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered Companies House England And Wales
Registration number 02382336
Notified on 13 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sccl3 Limited

Farncombe House Farncombe, Broadway, WR12 7LJ, England

Legal authority English Law
Legal form Private Company Limited By Shares
Country registered England
Place registered England
Registration number 10987131
Notified on 12 October 2017
Ceased on 13 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Skagen Conscience Capital Limited

Farncombe House Farncombe, Broadway, Worcestershire, WR12 7LJ, England

Legal authority Uk Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Uk
Place registered Uk Companies House
Registration number 09031653
Notified on 6 April 2016
Ceased on 12 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Skagen Property October 17, 2022

Company filings

Filing category
Accounts Capital Change of name Confirmation statement Gazette Incorporation Officers Other Persons with significant control Resolution
Compulsory strike-off action has been discontinued
filed on: 10th, February 2024
Free Download (1 page)

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