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Scolt Head Times Limited

12219719

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 21/09/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr James Edward Aveling

director · Since 21/09/2019

COMPANY DIRECTOR

BRITISH · IRELAND · Age 54

Argenta Secretariat Limited

secretary · Since 21/09/2019

BRITISH

Also on 517 other boards

Apcl Corporate Director No.1 Limited

director · Since 21/09/2019

Also on 131 other boards

Apcl Corporate Director No.2 Limited

director · Since 21/09/2019

Also on 113 other boards

Mr David Charles Bowles

director · Since 15/08/2022

ADMINISTRATOR

BRITISH · UNITED KINGDOM · Age 58

Also on 109 other boards

Argenta Secretariat Limited

corporate secretary · Since 21/09/2019

Reg: 01479228

Also on 517 other boards

James Edward Aveling

director · Since 21/09/2019

British · Ireland · Age 54

Apcl Corporate Director No.1 Limited

corporate director · Since 21/09/2019

Reg: 09080154

Also on 131 other boards

Apcl Corporate Director No.2 Limited

corporate director · Since 21/09/2019

Reg: 09080184

Also on 113 other boards

David Charles Bowles

director · Since 15/08/2022

British · United Kingdom · Age 58

Former

Michael William Webb

director · Resigned 15/08/2022

Persons with Significant Control

Mr James Edward Aveling

75–100% shares
75–100% votes
Appoint directors

British · Ireland · Age 54

5th Floor, 70 Gracechurch Street, London, EC3V 0XL

Notified 21/09/2019

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 22/04/2021Registered 26/04/2021

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line15th Floor 70 Gracechurch Street
2026-07-08

5TH FLOOR

post townLondon
2026-07-08

LONDON