Introduction
Watch Company
S
SCGU4 HOLD CO LTD
SCGU4 HOLD CO LTD is an active company incorporated on 28 February 2024 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential nursing care activities. SCGU4 HOLD CO LTD was registered 2 years ago.(SIC: 87100)
Status
active
Active since 2 years ago
Company No
15528660
LTD Company
Age
2 Years
Incorporated 28 February 2024
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 25 February 2026 (2 months ago)
Period: 28 February 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 February 2026 (2 months ago)
Submitted on 3 March 2026 (1 month ago)
Next Due
Due by 13 March 2027
For period ending 27 February 2027
Address
71-75 Shelton Street Covent Garden London, WC2H 9JQ,
Previous Addresses
Hatfield Manor Care Home Hatfield Avenue Hatfield Hertfordshire AL10 9UA United Kingdom
From: 28 February 2024To: 2 May 2024
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
O'BRIEN, Christopher
ActiveShelton Street, LondonWC2H 9JQ
Born August 1969
Director
Appointed 28 Feb 2024
O'BRIEN, Christopher
Shelton Street, LondonWC2H 9JQ
Born August 1969
Director
28 Feb 2024
Active
SHARP, Gary Thomas
ActiveShelton Street, LondonWC2H 9JQ
Born June 1984
Director
Appointed 28 Feb 2024
SHARP, Gary Thomas
Shelton Street, LondonWC2H 9JQ
Born June 1984
Director
28 Feb 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Scgu4e Ltd
ActiveHatfield Avenue, HatfieldAL10 9UA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Feb 2024
Scgu4e Ltd
Hatfield Avenue, HatfieldAL10 9UA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Feb 2024
Active
Filing History
7
Description
Type
Date Filed
Document
2 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 May 2024