Skeffington Holdings Limited is a private limited company situated at The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1FE. Incorporated on 2020-10-09, this 3-year-old company is run by 3 directors and 1 secretary.
Director Hazel S., appointed on 01 April 2023. Director Philip D., appointed on 17 November 2022. Director Kevin G., appointed on 03 March 2022.
Changing the topic to secretaries, we can name: Ruth G., appointed on 31 January 2024.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2023-04-23 and the date for the following filing is 2024-05-07. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | The Pinnacle |
| Office Address2 | 170 Midsummer Boulevard |
| Town | Milton Keynes |
| Post code | MK9 1FE |
| Country of origin | United Kingdom |
| Registration Number | 12941276 |
| Date of Incorporation | Fri, 9th Oct 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 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 | Tue, 7th May 2024 (2024-05-07) |
| Last confirmation statement dated | Sun, 23rd Apr 2023 |
Position: Secretary
Appointed: 31 January 2024
Position: Director
Appointed: 01 April 2023
Position: Director
Appointed: 17 November 2022
Position: Director
Appointed: 03 March 2022
The list of PSCs that own or control the company includes 3 names. As BizStats identified, there is Boxxe Group Limited from York, England. The abovementioned PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Aidan G. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Futuretek Holdings Limited, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Boxxe Group Limited
Artemis House Eboracum Way, York, YO31 7RE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11228734 |
| Notified on | 31 January 2024 |
| Nature of control: |
75,01-100% shares |
Aidan G.
| Notified on | 9 October 2020 |
| Ceased on | 31 January 2024 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Futuretek Holdings Limited
Fulford House Newbold Terrace, Leamington Spa, CV32 4EA, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 12246840 |
| Notified on | 18 July 2022 |
| Ceased on | 16 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AP03 |
On January 31, 2024 - new secretary appointed filed on: 12th, February 2024 |
officers | Free Download (2 pages) |
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