SKAGEN HOLDINGS UK LIMITED
Active - Accounts Filed
General Information
NAME
SKAGEN HOLDINGS UK LIMITED
COMPANY NUMBER
02382336
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/05/1989
(35 years and 7 months old)
WEBSITE
www.farncombeestate.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/06/2013
11/07/2023
FARNCOMBE ESTATE HOLDINGS LIMITED
View all previous names
WORCESTERSHIRE
WR12 7LJ
Telephone: 01386858000
TPS: No
Farncombe House
Farncombe
Broadway
Worcestershire
WR12 7LJ
Telephone: 854214
Willersey Hill
Broadway
Worcestershire
WR12 7LF
Telephone: 854214
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 12/11/2024 | Statement of 'End date' of additional matters for a company (PSC09) | other | |
| 12/11/2024 | Notice of individual person PSC (PSC01) | other | |
| 12/11/2024 | Notice of individual person PSC (PSC01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCCL 3 LIMITED | In Liquidation | View Report |
| FARNCOMBE ESTATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DORMY HOUSE HOTEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 02/10/2024 | New Board Member Annette Reynolds (914946909) Appointed |
| 26/09/2024 | New Board Member Mark Philip Sorensen (932745502) Appointed |
Credit Risk Overview
Want to learn more about SKAGEN HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SKAGEN HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SKAGEN HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/04/2019 - Present (5 years and 7 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
23/04/2019 - Present (5 years and 7 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
12/07/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/05/2024 - Present (6 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
15/05/2024 - Present (6 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 12/11/2024 | Statement of 'End date' of additional matters for a company (PSC09) | other | |
| 12/11/2024 | Notice of individual person PSC (PSC01) | other | |
| 12/11/2024 | Notice of individual person PSC (PSC01) | other | |
| 12/11/2024 | Notice of individual person PSC (PSC01) | other | |
| 22/10/2024 | No description (RESOLUTIONS) | other | |
| 15/10/2024 | Annual Accounts. (AA) | accounts | |
| 24/09/2024 | Appointment of director (AP01) | officers | |
| 24/09/2024 | Appointment of director (AP01) | officers | |
| 24/09/2024 | Appointment of director (AP01) | officers | |
| 06/08/2024 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 06/08/2024 | Memorandum and Articles. (MA) | miscellaneous | |
| 06/08/2024 | No description (RESOLUTIONS) | other | |
| 06/08/2024 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 29/05/2024 | Notification of additional matters (PSC08) | other | |
| 14/05/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 14/05/2024 | Confirmation Statement (CS01) | other | |
| 30/04/2024 | Memorandum and Articles. (MA) | miscellaneous | |
| 30/04/2024 | Memorandum and Articles. (MA) | miscellaneous | |
| 30/04/2024 | No description (RESOLUTIONS) | other | |
| 25/04/2024 | Memorandum and Articles. (MA) | miscellaneous | |
| 25/04/2024 | No description (RESOLUTIONS) | other | |
| 06/04/2024 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 19/03/2024 | Return of Allotment of shares (SH01) | capitals | |
| 18/01/2024 | No description (RESOLUTIONS) | other | |
| 16/01/2024 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 16/01/2024 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 11/01/2024 | Return of Allotment of shares (SH01) | capitals | |
| 11/01/2024 | Return of Allotment of shares (SH01) | capitals | |
| 11/01/2024 | Notice of relevant legal entity PSC (PSC02) | other | |
| 11/01/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 04/01/2024 | Return of Allotment of shares (SH01) | capitals | |
| 22/11/2023 | Annual Accounts. (AA) | accounts | |
| 12/07/2023 | Termination of appointment of secretary (TM02) | officers | |
| 12/07/2023 | Appointment of secretary (AP03) | officers | |
| 11/07/2023 | Termination of appointment of director (TM01) | officers | |
| 11/07/2023 | Change of name certificate (CERTNM) | changeOfName | |
| 01/06/2023 | Termination of appointment of director (TM01) | officers | |
| 01/06/2023 | Termination of appointment of director (TM01) | officers | |
| 01/06/2023 | Termination of appointment of director (TM01) | officers | |
| 24/05/2023 | Memorandum and Articles. (MA) | miscellaneous | |
| 24/05/2023 | No description (RESOLUTIONS) | other | |
| 12/05/2023 | Confirmation Statement (CS01) | other | |
| 23/12/2022 | Return of Allotment of shares (SH01) | capitals | |
| 05/10/2022 | Annual Accounts. (AA) | accounts | |
| 12/05/2022 | Confirmation Statement (CS01) | other | |
| 06/01/2022 | Return of Allotment of shares (SH01) | capitals | |
| 02/11/2021 | Annual Accounts. (AA) | accounts | |
| 11/05/2021 | Confirmation Statement (CS01) | other | |
| 06/01/2021 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 05/01/2021 | Return of Allotment of shares (SH01) | capitals | |
| 12/10/2020 | Annual Accounts. (AA) | accounts | |
| 12/05/2020 | Confirmation Statement (CS01) | other | |
| 10/01/2020 | Return of Allotment of shares (SH01) | capitals | |
| 10/10/2019 | Annual Accounts. (AA) | accounts | |
| 28/05/2019 | Appointment of director (AP01) | officers | |
| 28/05/2019 | Appointment of director (AP01) | officers | |
| 10/05/2019 | Confirmation Statement (CS01) | other | |
| 22/02/2019 | Termination of appointment of director (TM01) | officers | |
| 16/01/2019 | Return of Allotment of shares (SH01) | capitals | |
| 16/01/2019 | No description (RESOLUTIONS) | other | |
| 08/10/2018 | Notice of ceasing to be a PSC (PSC07) | other | |
| 08/10/2018 | Notice of relevant legal entity PSC (PSC02) | other | |
| 05/10/2018 | Annual Accounts. (AA) | accounts | |
| 04/06/2018 | Appointment of secretary (AP03) | officers | |
| 04/06/2018 | Confirmation Statement (CS01) | other | |
| 28/12/2017 | Annual Accounts. (AA) | accounts | |
| 12/12/2017 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 28/11/2017 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 31/05/2017 | Confirmation Statement (CS01) | other | |
| 17/05/2017 | Termination of appointment of secretary (TM02) | officers | |
| 23/11/2016 | Termination of appointment of director (TM01) | officers | |
| 01/10/2016 | Annual Accounts. (AA) | accounts | |
| 25/05/2016 | Annual Return (AR01) | returns | |
| 01/02/2016 | Return of Allotment of shares (SH01) | capitals | |
| 01/02/2016 | No description (RESOLUTIONS) | other | |
| 15/10/2015 | Annual Accounts. (AA) | accounts | |
| 03/07/2015 | Termination of appointment of secretary (TM02) | officers | |
| 03/07/2015 | Termination of appointment of director (TM01) | officers | |
| 03/07/2015 | Appointment of secretary (AP03) | officers | |
| 05/05/2015 | Return of Allotment of shares (SH01) | capitals | |
| 05/05/2015 | Annual Return (AR01) | returns | |
| 15/12/2014 | No description (RESOLUTIONS) | other | |
| 08/12/2014 | Return of Allotment of shares (SH01) | capitals | |
| 30/09/2014 | Annual Accounts. (AA) | accounts | |
| 06/08/2014 | Appointment of director (AP01) | officers | |
| 15/05/2014 | Annual Return (AR01) | returns | |
| 17/02/2014 | Appointment of director (AP01) | officers | |
| 03/01/2014 | Appointment of director (AP01) | officers | |
| 02/01/2014 | Appointment of director (AP01) | officers | |
| 03/12/2013 | Appointment of director (AP01) | officers | |
| 29/08/2013 | Annual Accounts. (AA) | accounts | |
| 12/06/2013 | Notice of Change of Name (CONNOT) | changeOfName | |
| 12/06/2013 | Change of name certificate (CERTNM) | changeOfName | |
| 20/05/2013 | Annual Return (AR01) | returns | |
| 04/10/2012 | Annual Accounts. (AA) | accounts | |
| 21/05/2012 | Change of secretary’s details (CH03) | officers | |
| 21/05/2012 | Change of director’s details (CH01) | officers | |
| 21/05/2012 | Annual Return (AR01) | returns | |
| 22/09/2011 | Annual Accounts. (AA) | accounts | |
| 11/05/2011 | Annual Return (AR01) | returns | |
| 13/08/2010 | Annual Accounts. (AA) | accounts | |
| 13/05/2010 | Annual Return (AR01) | returns | |
| 13/05/2010 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 12/05/2010 | Change of director’s details (CH01) | officers | |
| 05/03/2010 | Termination of appointment of director (TM01) | officers | |
| 05/03/2010 | Appointment of director (AP01) | officers | |
| 15/01/2010 | No description (RESOLUTIONS) | other | |
| 11/01/2010 | Return of Allotment of shares (SH01) | capitals | |
| 28/09/2009 | Annual Accounts. (AA) | accounts | |
| 21/05/2009 | Annual Return. (363A) | returns | |
| 20/08/2008 | Annual Accounts. (AA) | accounts | |
| 09/05/2008 | Annual Return. (363A) | returns | |
| 09/05/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 19/10/2007 | Annual Accounts. (AA) | accounts | |
| 26/06/2007 | Annual Return. (363S) | returns | |
| 20/02/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/05/2006 | Annual Return. (363S) | returns | |
| 23/05/2006 | Annual Accounts. (AA) | accounts | |
| 11/10/2005 | Annual Accounts. (AA) | accounts | |
| 26/05/2005 | Annual Return. (363S) | returns |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHL3BT LTD | N/A | N/A |
| SCCL 3 LIMITED | In Liquidation | View Report |
| FARNCOMBE ESTATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DORMY HOUSE HOTEL LIMITED | Active - Accounts Filed | View Report |
| FARNCOMBE ESTATE LIMITED | Active - Accounts Filed | View Report |
| FOXHILL MANOR LIMITED | Non-Trading | View Report |
| SORVEN JET EXPRESS LIMITED | Company is dissolved | View Report |
| THE FISH HOTEL LIMITED | Active - Accounts Filed | View Report |
| SKAGEN FINANCE LIMITED | In Liquidation | View Report |
| SKAGEN PROPERTY LIMITED | In Liquidation | View Report |
| SKAGEN CONSCIENCE CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 02/10/2024 | New Board Member Annette Reynolds (914946909) Appointed |
| 26/09/2024 | New Board Member Mark Philip Sorensen (932745502) Appointed |
| 26/09/2024 | New Board Member Annette Reynolds (932745477) Appointed |
| 26/09/2024 | New Board Member Anne Louisa Philip Mann (932745463) Appointed |
| 18/05/2024 | New Confirmation Statement filed |
| 26/11/2023 | New Accounts filed |
| 14/07/2023 | Melanie Jayne Proffitt (924699471) has left the board |
| 14/07/2023 | New Company Secretary Susan Brannigan (931122647) Appointed |
| 13/07/2023 | Mark Philip Sorensen (914946921) has left the board |
| 05/06/2023 | James Anthony Christopher Lohan (905351342) has left the board |
| 05/06/2023 | Andrew Charles Grahame (914801774) has left the board |
| 05/06/2023 | Jeremy Robert Arthur Richardson (917866563) has left the board |
| 17/05/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 18/05/2022 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 18/05/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 30/05/2019 | New Board Member Mark Murray Preston (924446980) Appointed |
| 30/05/2019 | New Board Member Andrew Timothy Fuller (924123226) Appointed |
| 15/05/2019 | New Confirmation Statement filed |
| 26/02/2019 | Jonathon Roderick Alan Bond (918395024) has left the board |
| 11/10/2018 | New Accounts filed |
| 07/06/2018 | New Company Secretary Melanie Jayne Proffitt (924699471) Appointed |
| 07/06/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 03/06/2017 | New Confirmation Statement filed |
| 19/05/2017 | Sarah Ann Holmes (919906966) has left the board |
| 25/11/2016 | Jeremy Duncan Logie (915687803) has left the board |
| 03/11/2016 | New Accounts filed |
| 31/05/2016 | New Confirmation Statement filed |
| 20/10/2015 | New Accounts filed |
| 07/07/2015 | New Company Secretary Sarah Ann Holmes (919906966) Appointed |
| 07/07/2015 | Ignace Emiel Marie Maurice Bogaert (909767259) has left the board |
| 09/05/2015 | New Confirmation Statement filed |
| 17/12/2014 | New Accounts filed |
| 08/08/2014 | New Board Member James Anthony Christopher Lohan (905351342) Appointed |
| 21/05/2014 | New Confirmation Statement filed |
| 26/02/2014 | Jeremy Robert Arthur Richardson (918519502) has left the board |
| 26/02/2014 | New Board Member Jeremy Robert Arthur Richardson (917866563) Appointed |
| 19/02/2014 | New Board Member Jeremy Robert Arthur Richardson (918519502) Appointed |
| 07/01/2014 | New Board Member Jeremy Duncan Logie (915687803) Appointed |
| 06/01/2014 | New Board Member Jonathon Roderick Alan Bond (918395024) Appointed |
| 05/12/2013 | New Board Member Andrew Charles Grahame (914801774) Appointed |
| 04/09/2013 | New Accounts filed |
| 24/05/2013 | New Confirmation Statement filed |
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