Introduction
Watch Company
S
SCAMPTON HOLDINGS LIMITED
SCAMPTON HOLDINGS LIMITED is an active company incorporated on 9 September 2020 with the registered office located in Hungerford. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SCAMPTON HOLDINGS LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
12868422
LTD Company
Age
5 Years
Incorporated 9 September 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 15 May 2025 (11 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 August 2025 (8 months ago)
Submitted on 21 August 2025 (8 months ago)
Next Due
Due by 4 September 2026
For period ending 21 August 2026
Address
Search House Charnham Lane Hungerford, RG17 0EY,
Previous Addresses
Ramsbury House Charnham Lane Hungerford Berkshire RG17 0EY United Kingdom
From: 15 May 2024To: 19 February 2026
85 Great Portland Street First Floor London W1W 7LT
From: 12 November 2021To: 15 May 2024
PO Box 4385 12868422: Companies House Default Address Cardiff CF14 8LH
From: 9 September 2020To: 12 November 2021
9 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Corporate Director Company With ...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
Share Issue
Nov 22
Capital Alter Shares Subdivision
Director Left
Jun 25
Termination Director Company With Name T...
Funding Round
Jun 25
Capital Allotment Shares
2
Funding
6
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
HEWITT, Peter Lionel Raleigh
ActiveCharnham Lane, HungerfordRG17 0EY
Born March 1953
Director
Appointed 27 Nov 2021
HEWITT, Peter Lionel Raleigh
Charnham Lane, HungerfordRG17 0EY
Born March 1953
Director
27 Nov 2021
Active
LEAR, Thomas Anthony
ActiveCharnham Lane, HungerfordRG17 0EY
Born May 1994
Director
Appointed 09 Sept 2020
LEAR, Thomas Anthony
Charnham Lane, HungerfordRG17 0EY
Born May 1994
Director
09 Sept 2020
Active
WHEELDON, Oliver John
ActiveCharnham Lane, HungerfordRG17 0EY
Born May 1972
Director
Appointed 27 Nov 2021
WHEELDON, Oliver John
Charnham Lane, HungerfordRG17 0EY
Born May 1972
Director
27 Nov 2021
Active
FORDHAM, Simon Charles
ResignedConiston Avenue, UpminsterRM14 3XL
Born March 1964
Director
Appointed 27 Nov 2021
Resigned 15 May 2024
FORDHAM, Simon Charles
Coniston Avenue, UpminsterRM14 3XL
Born March 1964
Director
27 Nov 2021
Resigned 15 May 2024
Resigned
UNIVERSAL DEFENCE AND SECURITY SOLUTIONS LIMITED
ResignedSouth Street, LancingBN15 8AJ
Corporate director
Appointed 27 Nov 2021
Resigned 18 Jul 2022
UNIVERSAL DEFENCE AND SECURITY SOLUTIONS LIMITED
South Street, LancingBN15 8AJ
Corporate director
27 Nov 2021
Resigned 18 Jul 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Thomas Anthony Lear
ActiveCharnham Lane, HungerfordRG17 0EY
Born May 1994
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 09 Sept 2020
Mr Thomas Anthony Lear
Charnham Lane, HungerfordRG17 0EY
Born May 1994
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
09 Sept 2020
Active
Filing History
29
Description
Type
Date Filed
Document
19 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2025
15 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 May 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
14 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2022
28 January 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
28 January 2022
27 November 2021
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
27 November 2021
12 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 November 2021