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SKAGEN HOLDINGS UK LIMITED - Farncombe House, Broadway, Worcestershire, WR12 7LJ, United Kingdom
Company Information
- Company registration number
- 02382336
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Farncombe House
- Broadway
- Worcestershire
- WR12 7LJ Farncombe House, Broadway, Worcestershire, WR12 7LJ UK
Management
- Managing Directors
- FULLER, Andrew Timothy
- PRESTON, Mark Murray
- Company secretaries
- BRANNIGAN, Susan
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-05-10
- Age Of Company 1989-05-10 35 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- Skagen Business Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FARNCOMBE ESTATE HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-05-12
- Last Date: 2023-04-28
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SKAGEN HOLDINGS UK LIMITED Company Description
- SKAGEN HOLDINGS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02382336. Its current trading status is "live". It was registered 1989-05-10. It was previously called FARNCOMBE ESTATE HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Farncombe House .
Get SKAGEN HOLDINGS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Skagen Holdings Uk Limited - Farncombe House, Broadway, Worcestershire, WR12 7LJ, United Kingdom
- 1989-05-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-allotment-shares (2024-03-19) - SH01
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second-filing-capital-allotment-shares (2024-04-06) - RP04SH01
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memorandum-articles (2024-04-25) - MA
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resolution (2024-04-25) - RESOLUTIONS
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memorandum-articles (2024-04-30) - MA
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resolution (2024-04-30) - RESOLUTIONS
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second-filing-capital-allotment-shares (2024-01-16) - RP04SH01
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resolution (2024-01-18) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2024-01-11) - PSC07
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capital-allotment-shares (2024-01-04) - SH01
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capital-allotment-shares (2024-01-11) - SH01
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notification-of-a-person-with-significant-control (2024-01-11) - PSC02
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-07-11) - TM01
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memorandum-articles (2023-05-24) - MA
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confirmation-statement-with-updates (2023-05-12) - CS01
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termination-director-company-with-name-termination-date (2023-06-01) - TM01
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resolution (2023-05-24) - RESOLUTIONS
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accounts-with-accounts-type-group (2023-11-22) - AA
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termination-secretary-company-with-name-termination-date (2023-07-12) - TM02
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certificate-change-of-name-company (2023-07-11) - CERTNM
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appoint-person-secretary-company-with-name-date (2023-07-12) - AP03
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-10-05) - AA
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confirmation-statement-with-updates (2022-05-12) - CS01
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capital-allotment-shares (2022-01-06) - SH01
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capital-allotment-shares (2022-12-23) - SH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-11-02) - AA
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confirmation-statement-with-updates (2021-05-11) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2021-01-06) - RP04CS01
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capital-allotment-shares (2021-01-05) - SH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-10-12) - AA
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confirmation-statement-with-updates (2020-05-12) - CS01
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capital-allotment-shares (2020-01-10) - SH01
keyboard_arrow_right 2019
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resolution (2019-01-16) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-02-22) - TM01
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capital-allotment-shares (2019-01-16) - SH01
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appoint-person-director-company-with-name-date (2019-05-28) - AP01
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accounts-with-accounts-type-group (2019-10-10) - AA
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confirmation-statement-with-updates (2019-05-10) - CS01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-10-08) - PSC02
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cessation-of-a-person-with-significant-control (2018-10-08) - PSC07
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accounts-with-accounts-type-group (2018-10-05) - AA
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confirmation-statement-with-no-updates (2018-06-04) - CS01
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appoint-person-secretary-company-with-name-date (2018-06-04) - AP03
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-05-17) - TM02
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confirmation-statement-with-updates (2017-05-31) - CS01
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gazette-filings-brought-up-to-date (2017-12-12) - DISS40
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accounts-with-accounts-type-group (2017-12-28) - AA
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gazette-notice-compulsory (2017-11-28) - GAZ1
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-23) - TM01
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accounts-with-accounts-type-full (2016-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01
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capital-allotment-shares (2016-02-01) - SH01
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resolution (2016-02-01) - RESOLUTIONS
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01
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capital-allotment-shares (2015-05-05) - SH01
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termination-secretary-company-with-name-termination-date (2015-07-03) - TM02
-
appoint-person-secretary-company-with-name-date (2015-07-03) - AP03
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accounts-with-accounts-type-full (2015-10-15) - AA
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termination-director-company-with-name-termination-date (2015-07-03) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-30) - AA
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appoint-person-director-company-with-name-date (2014-08-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-15) - AR01
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appoint-person-director-company-with-name (2014-02-17) - AP01
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appoint-person-director-company-with-name (2014-01-03) - AP01
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appoint-person-director-company-with-name (2014-01-02) - AP01
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resolution (2014-12-15) - RESOLUTIONS
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capital-allotment-shares (2014-12-08) - SH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
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change-of-name-notice (2013-06-12) - CONNOT
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certificate-change-of-name-company (2013-06-12) - CERTNM
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accounts-with-accounts-type-full (2013-08-29) - AA
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appoint-person-director-company-with-name (2013-12-03) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-21) - AR01
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change-person-director-company-with-change-date (2012-05-21) - CH01
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change-person-secretary-company-with-change-date (2012-05-21) - CH03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
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accounts-with-accounts-type-full (2011-09-22) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01
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change-sail-address-company (2010-05-13) - AD02
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change-person-director-company-with-change-date (2010-05-12) - CH01
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appoint-person-director-company-with-name (2010-03-05) - AP01
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termination-director-company-with-name (2010-03-05) - TM01
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resolution (2010-01-15) - RESOLUTIONS
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capital-allotment-shares (2010-01-11) - SH01
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accounts-with-accounts-type-full (2010-08-13) - AA
keyboard_arrow_right 2009
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legacy (2009-05-21) - 363a
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accounts-with-accounts-type-full (2009-09-28) - AA
keyboard_arrow_right 2008
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legacy (2008-05-09) - 363a
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legacy (2008-05-09) - 288c
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accounts-with-accounts-type-full (2008-08-20) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-19) - AA
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legacy (2007-06-26) - 363s
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legacy (2007-02-20) - 288a
keyboard_arrow_right 2006
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legacy (2006-05-26) - 363s
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accounts-with-accounts-type-full (2006-05-23) - AA
keyboard_arrow_right 2005
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legacy (2005-05-26) - 363s
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accounts-with-accounts-type-full (2005-10-11) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-07-14) - AA
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legacy (2004-05-13) - 288b
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legacy (2004-05-13) - 288a
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legacy (2004-05-07) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-09) - AA
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legacy (2003-05-10) - 363s
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auditors-resignation-company (2003-03-17) - AUD
keyboard_arrow_right 2002
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legacy (2002-05-13) - 363s
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accounts-with-accounts-type-full (2002-10-14) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-10) - AA
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legacy (2001-05-08) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-31) - AA
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certificate-change-of-name-company (2000-07-19) - CERTNM
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legacy (2000-05-18) - 363s
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legacy (2000-08-03) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-07-09) - AA
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legacy (1999-05-11) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-23) - AA
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auditors-resignation-company (1998-08-10) - AUD
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auditors-resignation-company (1998-08-04) - AUD
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legacy (1998-05-24) - 363s
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legacy (1998-05-24) - 288c
keyboard_arrow_right 1997
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legacy (1997-05-13) - 363s
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accounts-with-accounts-type-full-group (1997-10-23) - AA
keyboard_arrow_right 1996
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legacy (1996-05-20) - 363s
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accounts-with-accounts-type-full-group (1996-11-03) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-11-02) - AA
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legacy (1995-05-19) - 363s
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certificate-change-of-name-company (1995-03-16) - CERTNM
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-08-02) - AA
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legacy (1994-05-11) - 363s
keyboard_arrow_right 1993
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legacy (1993-05-18) - 363s
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accounts-with-accounts-type-full-group (1993-05-28) - AA
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auditors-resignation-company (1993-09-20) - AUD
-
legacy (1993-07-19) - 395
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legacy (1993-12-31) - 403a
keyboard_arrow_right 1992
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legacy (1992-02-10) - 288
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legacy (1992-02-12) - 88(2)R
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legacy (1992-02-21) - 288
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legacy (1992-05-28) - 363x
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legacy (1992-02-12) - 123
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accounts-with-accounts-type-full-group (1992-09-15) - AA
keyboard_arrow_right 1991
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legacy (1991-10-31) - 288
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accounts-with-accounts-type-full-group (1991-10-22) - AA
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legacy (1991-07-12) - 363b
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legacy (1991-07-07) - 288
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legacy (1991-04-26) - 288
keyboard_arrow_right 1990
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legacy (1990-03-08) - 88(2)P
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legacy (1990-03-14) - 88(2)O
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statement-of-affairs (1990-03-14) - SA
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legacy (1990-10-12) - 363
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accounts-with-accounts-type-full (1990-10-12) - AA
-
legacy (1990-05-02) - 288
keyboard_arrow_right 1989
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incorporation-company (1989-05-10) - NEWINC
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legacy (1989-07-10) - 287
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legacy (1989-07-10) - 288
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certificate-change-of-name-company (1989-08-23) - CERTNM
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legacy (1989-09-01) - 224
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resolution (1989-09-27) - RESOLUTIONS
-
legacy (1989-10-02) - 123
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legacy (1989-11-21) - 288
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memorandum-articles (1989-09-19) - MEM/ARTS
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legacy (1989-10-04) - 288