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Skeffington Holdings Limited

12941276

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
49 / 100

Notable Risks

15/30
Filing
0/30
Financial
34/40
Risk
  • Confirmation statement overdue (-10)
  • 3 outstanding charges (-6)

Details

Floor 3, Artemis House, Eboracum Way,, York,, YO31 7RE
Incorporated 09/10/2020

Compliance

Last accounts

31/12/2023

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 23/04/2025

Due 07/05/2026

Overdue

Industry

64209
Activities of other holding companies

Officers

Mr Philip Doye

director · Since 17/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 4 other boards

Hazel Jayne Sagar

director · Since 01/04/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Philip Doye

director · Since 17/11/2022

British · England · Age 58

Hazel Jayne Sagar

director · Since 01/04/2023

British · United Kingdom · Age 44

Former

Aidan David Groom

director · Resigned 31/01/2024

Kevin William Goodall

director · Resigned 18/10/2024

Ruth Gomez Balaguer

secretary · Resigned 20/12/2024

Persons with Significant Control

Boxxe Group Limited

75–100% shares

Artemis House, Eboracum Way, York, YO31 7RE

Reg: 11228734 · Companies House · Private Company Limited By Shares

Notified 31/01/2024

Former PSCs

Mr Aidan David Groom

Ceased 31/01/2024

Futuretek Holdings Limited

Ceased 16/11/2022

Charges3 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 28/05/2024Registered 30/05/2024
Charge
outstanding

BARCLAYS BANK PLC

Created 18/12/2020Registered 22/12/2020
Charge
outstanding

BARCLAYS BANK PLC

Created 15/12/2020Registered 21/12/2020

Change History

officer appointedDOYE, Philip
2026-06-12
officer appointedSAGAR, Hazel Jayne
2026-06-12
statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1Floor 3, Artemis House
2026-06-12

FLOOR 3, ARTEMIS HOUSE

post townYork,
2026-06-12

YORK,