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 6 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 |
|---|---|---|---|
| Company does not have any documents. | |||
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 |
|---|---|---|---|
| Company does not have any documents. | |||
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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