Introduction
Watch Company
S
SC FAS 1 HOLDCO LIMITED
SC FAS 1 HOLDCO LIMITED is an active company incorporated on 7 July 2021 with the registered office located in Borehamwood. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. SC FAS 1 HOLDCO LIMITED was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13497639
LTD Company
Age
4 Years
Incorporated 7 July 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 May 2025 (10 months ago)
Submitted on 22 May 2025 (10 months ago)
Next Due
Due by 16 May 2026
For period ending 2 May 2026
Address
1st Floor Spitalfields House Stirling Way Borehamwood, WD6 2FX,
3 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Funding Round
May 24
Capital Allotment Shares
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CASTLE, Emma Lauren
ActiveStirling Way, BorehamwoodWD6 2FX
Born August 1992
Director
Appointed 01 Apr 2024
CASTLE, Emma Lauren
Stirling Way, BorehamwoodWD6 2FX
Born August 1992
Director
01 Apr 2024
Active
CASTLE, Samuel Joseph
ActiveStirling Way, BorehamwoodWD6 2FX
Born February 1991
Director
Appointed 07 Jul 2021
CASTLE, Samuel Joseph
Stirling Way, BorehamwoodWD6 2FX
Born February 1991
Director
07 Jul 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Samuel Joseph Castle
ActiveStirling Way, BorehamwoodWD6 2FX
Born February 1991
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jul 2021
Mr Samuel Joseph Castle
Stirling Way, BorehamwoodWD6 2FX
Born February 1991
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jul 2021
Active
Filing History
13
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 June 2023
1 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 April 2022