SCAND HOLDINGS LTD
Company is dissolved
General Information
NAME
SCAND HOLDINGS LTD
COMPANY NUMBER
07535504
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
18/02/2011
(13 years and 10 months old)
WEBSITE
www.t2pinternational.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/02/2020
ACCOUNTS MADE UP TO
29/02/2020
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
05/08/2011
17/08/2017
T2P INTERNATIONAL LTD
View all previous names
LEICESTER
LE4 9LJ
Telephone: 01634780502
TPS: No
21 High View Close
Hamilton
Leicester
Leicestershire
LE4 9LJ
Credit Risk Overview
Want to learn more about SCAND 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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2023 | New Board Member Uresh Naik (911466983) Appointed |
| 18/10/2023 | New Board Member Uresh Naik (911466983) Appointed |
| 31/12/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about SCAND 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 SCAND HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCAND 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 |
|---|---|---|---|---|
|
18/02/2011 - 18/02/2011 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in May 1973 |
Resigned | Director |
Current: 2 Past: 15 |
View Report |
|
Born in Jan 1947 |
Resigned | Director |
Current: 0 Past: 579 |
View Report |
|
Born in Feb 1974 |
Resigned | Director |
Current: 3 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2023 | New Board Member Uresh Naik (911466983) Appointed |
| 18/10/2023 | New Board Member Uresh Naik (911466983) Appointed |
| 31/12/2020 | New Accounts filed |
| 08/03/2020 | New Confirmation Statement filed |
| 19/10/2019 | New Accounts filed |
| 09/03/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 12/03/2018 | New Confirmation Statement filed |
| 25/01/2018 | New Board Member Uresh Naik (911466983) Appointed |
| 25/01/2018 | Suresh Patel (915322757) has left the board |
| 06/12/2017 | New Accounts filed |
| 02/11/2017 | Uresh Naik (911466983) has left the board |
| 10/03/2017 | New Annual Return filed |
| 13/11/2016 | New Accounts filed |
| 08/03/2016 | New Annual Return filed |
| 07/03/2016 | New Accounts filed |
| 01/03/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 18/03/2014 | New Annual Return filed |
| 03/12/2013 | New Accounts filed |
| 11/03/2013 | New Annual Return filed |
| 26/11/2012 | New Accounts 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
