SCE HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
SCE HOLDINGS LTD
COMPANY NUMBER
06366493
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/09/2007
(17 years and 3 months old)
WEBSITE
www.sce-re.com
CONFIRMATION STATEMENT MADE UP TO
24/07/2024
ACCOUNTS MADE UP TO
01/10/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
11/09/2007
23/07/2009
SMART OVERSEAS PROPERTY HOLDINGS LIMITED
LONDON
W6 0NB
7th Floor 1 Lyric Square
Hammersmith
London
W6 0NB
W6 0NB
Credit Risk Overview
Want to learn more about SCE HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SMART CURRENCY GROUP LIMITED | Active - Accounts Filed | View Report |
| SCE HOLDINGS LTD | Active - Accounts Filed | View Report |
| SMART CURRENCY EXCHANGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Confirmation Statement filed |
| 22/06/2024 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SCE HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SCE HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCE HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 11/09/2007 - Present (17 years and 3 months) Secretary: 11/09/2007 - Present (17 years and 3 months) Born in Mar 1958 (age: 66) |
Active | Director&Secretary |
Current: 8 Past: 20 |
View Report |
|
30/06/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/12/2021 - Present (2 years and 11 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
11/09/2007 - 15/05/2012 (4 years and 8 months) Born in Nov 1974 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
15/05/2012 - 18/12/2019 (7 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SMART CURRENCY GROUP LIMITED | Active - Accounts Filed | View Report |
| SCE HOLDINGS LTD | Active - Accounts Filed | View Report |
| SMART CURRENCY EXCHANGE LIMITED | Active - Accounts Filed | View Report |
| SMART CURRENCY OPTIONS LIMITED | Active - Accounts Filed | View Report |
| THE OVERSEAS GUIDES COMPANY LIMITED | Active - Accounts Filed | View Report |
| THE LUXURY PROPERTY SHOW LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Confirmation Statement filed |
| 22/06/2024 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 17/06/2022 | New Accounts filed |
| 17/06/2022 | New Confirmation Statement filed |
| 03/01/2022 | New Board Member Richard Leslie M'Crystal (912428088) Appointed |
| 03/01/2022 | Carl Anthony Hasty (916944813) has left the board |
| 03/01/2022 | New Board Member Richard Leslie M'Crystal (912428088) Appointed |
| 03/01/2022 | Carl Anthony Hasty (916944813) has left the board |
| 07/05/2021 | Change in Reg. Office |
| 29/07/2020 | New Confirmation Statement filed |
| 27/03/2020 | New Accounts filed |
| 18/03/2020 | Change in Reg. Office |
| 20/12/2019 | New Company Secretary John Charles Fairbairn Purdy (926543839) Appointed |
| 20/12/2019 | James Christopher Hunt (916925877) has left the board |
| 17/09/2019 | New Confirmation Statement filed |
| 06/09/2019 | Change in Reg. Office |
| 12/03/2019 | New Accounts filed |
| 18/09/2018 | New Confirmation Statement filed |
| 21/02/2018 | New Accounts filed |
| 16/09/2017 | New Confirmation Statement filed |
| 20/03/2017 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 22/09/2015 | New Annual Return filed |
| 21/09/2015 | New Accounts filed |
| 16/09/2014 | New Annual Return filed |
| 18/01/2014 | New Accounts filed |
| 16/09/2013 | New Annual Return filed |
| 28/05/2013 | New Accounts filed |
| 24/05/2013 | Change in Reg. Office |
| 20/09/2012 | Change in Reg. Office |
| 15/09/2012 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
