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Scalby Holdings Limited

11843553

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

5th Floor 70 Gracechurch Street, London, EC3V 0XL
Incorporated 25/02/2019

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/02/2026

Due 10/03/2027

On track

Industry

65110
Life insurance
65120
Non-life insurance
65201
Life reinsurance
65202
Non-life reinsurance

Officers

Mr Antony James Outhart

director · Since 25/02/2019

RETIRED

BRITISH · ENGLAND · Age 62

Also on 4 other boards

Miss Kathryn Mary Outhart

director · Since 25/02/2019

STUDENT

BRITISH · UNITED KINGDOM · Age 29

Also on 3 other boards

Miss Megan Louisa Outhart

director · Since 25/02/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 26

Also on 4 other boards

Mr James Samuel Antony Outhart

director · Since 24/12/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 21

Also on 4 other boards

Argenta Secretariat Limited

secretary · Since 01/01/2023

BRITISH

Also on 517 other boards

Antony James Outhart

director · Since 25/02/2019

British · England · Age 62

Kathryn Mary Outhart

director · Since 25/02/2019

British · United Kingdom · Age 29

Megan Louisa Outhart

director · Since 25/02/2019

British · England · Age 26

James Samuel Antony Outhart

director · Since 24/12/2022

British · England · Age 21

Argenta Secretariat Limited

corporate secretary · Since 01/01/2023

Reg: 01479228

Also on 517 other boards

Former

Jeremy Richard Holt Evans

director · Resigned 01/01/2023

Nomina Plc

corporate director · Resigned 01/01/2023

Hampden Legal Plc

corporate secretary · Resigned 01/01/2023

Persons with Significant Control

Former PSCs

Mr Antony James Outhart

Ceased 19/03/2025

Charges1 outstanding

Charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · THE TRUSTEES (AS DEFINED IN THE INSTRUMENT) · THE BENEFICIARIES (AS DEFINED IN THE INSTRUMENT) · THE PREMIUMS TRUSTEES (AS DEFINED IN THE INSTRUMENT) · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 06/06/2023Registered 06/06/2023

Change History

statusactive
2026-06-18

Active

typeltd
2026-06-18

Private Limited Company

address line15th Floor 70 Gracechurch Street
2026-06-18

5TH FLOOR

post townLondon
2026-06-18

LONDON