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SCARLET HOLDINGS LIMITED (02750615)

SCARLET HOLDINGS LIMITED (02750615) is an active UK company. incorporated on 25 September 1992. with registered office in Preston. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. SCARLET HOLDINGS LIMITED has been registered for 33 years. Current directors include SWIFT, Linsey Alison, SWIFT, Paul Harold.

Company Number
02750615
Status
active
Type
ltd
Incorporated
25 September 1992
Age
33 years
Address
Ellisland Station Road, Preston, PR5 0DD
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
SWIFT, Linsey Alison, SWIFT, Paul Harold
SIC Codes
82990

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Introduction
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SCARLET HOLDINGS LIMITED

SCARLET HOLDINGS LIMITED is an active company incorporated on 25 September 1992 with the registered office located in Preston. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. SCARLET HOLDINGS LIMITED was registered 33 years ago.(SIC: 82990)

Status

active

Active since 33 years ago

Company No

02750615

LTD Company

Age

33 Years

Incorporated 25 September 1992

Size

N/A

Accounts

ARD: 30/9

Up to Date

12 weeks left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 25 September 2025 (7 months ago)
Submitted on 27 September 2025 (7 months ago)

Next Due

Due by 9 October 2026
For period ending 25 September 2026

Previous Company Names

GEDIYAT FORTIETH PROPERTY LIMITED
From: 25 September 1992To: 16 August 1999
Contact
Address

Ellisland Station Road Hoghton Preston, PR5 0DD,

Previous Addresses

11 South Meade South Meade Manchester M21 8EB
From: 17 July 2013To: 27 October 2016
Arabesque House, Monks Cross Drive, Huntington York YO32 9GW
From: 25 September 1992To: 17 July 2013
Timeline

2 key events • 1992 - 2019

Funding Officers Ownership
Company Founded
Sept 92
Director Joined
Apr 19
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

3 Active
6 Resigned

SWIFT, David John

Active
Strathlachlan, CairndowPA27 8BU
Secretary
Appointed 24 Mar 1999

SWIFT, Linsey Alison

Active
Laurieston, Castle DouglasDG7 2PY
Born December 1958
Director
Appointed 10 Apr 2019

SWIFT, Paul Harold

Active
High Lochenbreck, Castle DouglasDG7 2PY
Born August 1947
Director
Appointed 24 Mar 1999

BENSON, Richard Turner

Resigned
1 Heron Close, PickeringYO18 7SN
Secretary
Appointed 25 Sept 1992
Resigned 24 Mar 1999

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 25 Sept 1992
Resigned 25 Sept 1992

ALLISON, Sydney Melvyn

Resigned
High Grange Moor Lane, YorkYO32 2QW
Born August 1941
Director
Appointed 05 Apr 1993
Resigned 28 Oct 1998

BACKHOUSE, Michael

Resigned
20 Clifton Green, YorkYO30 6LN
Born October 1956
Director
Appointed 25 Sept 1992
Resigned 24 Mar 1999

ELLIOTT, Robert Alan

Resigned
The Croft, YorkYO10 4BS
Born June 1940
Director
Appointed 25 Sept 1992
Resigned 24 Mar 1999

INSTANT COMPANIES LIMITED

Resigned
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 25 Sept 1992
Resigned 25 Sept 1992

Persons with significant control

1

Mr Paul Harold Swift

Active
Laurieston, Castle DouglasDG7 2PY
Born August 1947

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

101

Confirmation Statement With No Updates
27 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
26 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
25 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
25 September 2021
CS01Confirmation Statement
Change Sail Address Company With New Address
26 February 2021
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Micro Entity
24 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
28 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
8 October 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 April 2019
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
12 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
25 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
27 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
27 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
27 October 2016
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
27 October 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
26 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 September 2015
AR01AR01
Change Person Secretary Company With Change Date
28 September 2015
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
13 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 September 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 September 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
17 July 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
28 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 October 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 September 2011
AR01AR01
Change Person Secretary Company With Change Date
27 September 2011
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
23 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 October 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 October 2009
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 July 2009
AAAnnual Accounts
Legacy
5 March 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
16 July 2008
AAAnnual Accounts
Legacy
27 December 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
30 July 2007
AAAnnual Accounts
Legacy
11 October 2006
363aAnnual Return
Legacy
11 October 2006
190190
Legacy
11 October 2006
353353
Legacy
11 October 2006
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
24 July 2006
AAAnnual Accounts
Legacy
18 April 2006
288cChange of Particulars
Legacy
12 October 2005
363aAnnual Return
Legacy
3 October 2005
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
26 July 2005
AAAnnual Accounts
Legacy
20 October 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
26 July 2004
AAAnnual Accounts
Legacy
22 October 2003
363sAnnual Return (shuttle)
Legacy
8 August 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
4 August 2003
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
8 July 2002
AAAnnual Accounts
Legacy
25 September 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
31 July 2001
AAAnnual Accounts
Legacy
9 October 2000
225Change of Accounting Reference Date
Legacy
6 October 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
28 January 2000
AAAnnual Accounts
Memorandum Articles
17 November 1999
MEM/ARTSMEM/ARTS
Legacy
30 September 1999
363sAnnual Return (shuttle)
Certificate Change Of Name Company
13 August 1999
CERTNMCertificate of Incorporation on Change of Name
Legacy
23 April 1999
288aAppointment of Director or Secretary
Legacy
23 April 1999
288bResignation of Director or Secretary
Legacy
23 April 1999
288bResignation of Director or Secretary
Legacy
23 April 1999
288bResignation of Director or Secretary
Legacy
23 April 1999
288aAppointment of Director or Secretary
Legacy
23 April 1999
287Change of Registered Office
Legacy
21 April 1999
169169
Resolution
12 March 1999
RESOLUTIONSResolutions
Legacy
26 February 1999
173173
Legacy
3 December 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
3 December 1998
AAAnnual Accounts
Legacy
21 October 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 December 1997
AAAnnual Accounts
Legacy
11 November 1997
287Change of Registered Office
Legacy
25 September 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 December 1996
AAAnnual Accounts
Legacy
21 October 1996
363sAnnual Return (shuttle)
Legacy
7 October 1996
288cChange of Particulars
Legacy
6 June 1996
353353
Accounts With Accounts Type Full
4 December 1995
AAAnnual Accounts
Legacy
4 October 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 November 1994
AAAnnual Accounts
Legacy
4 October 1994
363sAnnual Return (shuttle)
Legacy
7 March 1994
288288
Accounts With Accounts Type Full
30 November 1993
AAAnnual Accounts
Legacy
7 October 1993
363sAnnual Return (shuttle)
Legacy
27 April 1993
288288
Legacy
15 April 1993
88(2)Return of Allotment of Shares
Legacy
2 November 1992
288288
Legacy
16 October 1992
224224
Legacy
7 October 1992
287Change of Registered Office
Legacy
7 October 1992
288288
Legacy
7 October 1992
288288
Incorporation Company
25 September 1992
NEWINCIncorporation