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Sc Johnson Professional Group Limited

04934334

active
ltd
england wales
Companies House
Accounts overdue
Health Score
50 / 100

Notable Risks

10/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)

Details

Denby Hall Way Denby, Ripley, Derbyshire, DE5 8JZ
Incorporated 16/10/2003

Previously known as

Deb Group Limited · until 23/01/2019
Dualwise Group Limited · until 21/12/2005
Inhoco 3000 Limited · until 11/06/2004

Compliance

Last accounts

28/06/2024

audit exemption subsidiary

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 22/05/2026

Due 05/06/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Deepak Mehra

director · Since 01/08/2024

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 54

Also on 2 other boards

Mr Antonio Tomaso Brambilla Di Civesio

director · Since 11/11/2024

VICE PRESIDENT EUROPE

ITALIAN · SWITZERLAND · Age 44

Deepak Mehra

director · Since 01/08/2024

American · United States · Age 54

Antonio Tomaso Brambilla Di Civesio

director · Since 11/11/2024

Italian · Switzerland · Age 44

Former

A G Secretarial Limited

corporate secretary · Resigned 06/02/2004

Inhoco Formations Limited

corporate nominee director · Resigned 06/02/2004

Roy William Tilleard

secretary · Resigned 11/03/2004

William Wilson Forrester

director · Resigned 14/10/2004

Paul Andrew Goodson

director · Resigned 27/04/2006

Roy William Tilleard

director · Resigned 12/12/2006

Roger Barrington Heap

director · Resigned 24/05/2007

Pierre Bruno Grascha

director · Resigned 24/05/2007

Sean James Gregory

director · Resigned 24/05/2007

Shaun Kerry Matthews

director · Resigned 24/05/2007

Nicholas Williamson

director · Resigned 22/03/2010

Robert William Myers

director · Resigned 22/03/2010

James Christie Falconer Wilde

director · Resigned 22/03/2010

Russell Edward James Baker

secretary · Resigned 05/07/2012

Russell Edward James Baker

director · Resigned 16/11/2012

Mark Ian Tentori

director · Resigned 26/06/2015

Bryan George Frank Anderson

director · Resigned 31/01/2018

Nadia Patricia Estrada

director · Resigned 10/12/2020

Nicholas Noel Hardwick Matterson

director · Resigned 23/02/2021

Gina Marie Burnett

director · Resigned 01/08/2024

Lynval Mellor

director · Resigned 11/11/2024

Persons with Significant Control

Scj Uk Finco Ltd

75–100% shares

Frimley Green, Frimley Green Road, Camberley, GU16 7AJ

Notified 19/01/2018

Former PSCs

Deb Bidco Limited

Ceased 19/01/2018

Change History

status → active
2026-07-08

Active

type → ltd
2026-07-08

Private Limited Company

address line1 → Denby Hall Way Denby
2026-07-08

DENBY HALL WAY DENBY

post town → Derbyshire
2026-07-08

DERBYSHIRE