Introduction
Watch Company
S
SQUARE YARD HOLDINGS LIMITED
SQUARE YARD HOLDINGS LIMITED is an active company incorporated on 10 December 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SQUARE YARD HOLDINGS LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12356503
LTD Company
Age
6 Years
Incorporated 10 December 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 December 2025 (4 months ago)
Submitted on 16 February 2026 (2 months ago)
Next Due
Due by 23 December 2026
For period ending 9 December 2026
Address
15 Park Street London, SE1 9AB,
Previous Addresses
24 Park Road South Havant Hampshire PO9 1HB United Kingdom
From: 10 December 2019To: 15 February 2024
4 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Funding Round
Feb 21
Capital Allotment Shares
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
New Owner
Mar 25
Notification Of A Person With Significan...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SCRIMGEOUR, Benjamin Victor
Active95 South End Road, LondonNW3 2RJ
Born June 1960
Director
Appointed 10 Dec 2019
SCRIMGEOUR, Benjamin Victor
95 South End Road, LondonNW3 2RJ
Born June 1960
Director
10 Dec 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Christian Scrimgeour
ActivePark Street, LondonSE1 9AB
Born November 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Mar 2025
Mrs Christian Scrimgeour
Park Street, LondonSE1 9AB
Born November 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Mar 2025
Active
Benjamin Victor Scrimgeour
Active95 South End Road, LondonNW3 2RJ
Born June 1960
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 10 Dec 2019
Benjamin Victor Scrimgeour
95 South End Road, LondonNW3 2RJ
Born June 1960
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
10 Dec 2019
Active
Filing History
20
Description
Type
Date Filed
Document
Legacy
21 April 2026
RPCH01RPCH01
Legacy
RPCH01RPCH01
21 April 2026
No document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 March 2025
15 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 February 2024
1 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 November 2022
10 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
10 August 2021