SCRUTTON BLAND HOLDINGS LIMITED

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SCRUTTON BLAND HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

15050680

Incorporation date

04/08/2023

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Acre House, 11-15 William Road, London NW1 3ERCopy
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Latest events (Record since 04/08/2023)
dot icon21/01/2026
Purchase of own shares.
dot icon21/01/2026
Cancellation of shares. Statement of capital on 2026-01-08
dot icon17/12/2025
Registration of charge 150506800003, created on 2025-12-11
dot icon05/12/2025
Memorandum and Articles of Association
dot icon05/12/2025
Resolutions
dot icon24/11/2025
Statement of capital following an allotment of shares on 2025-11-05
dot icon11/11/2025
Change of details for Sumer Group Bidco Limited as a person with significant control on 2025-10-31
dot icon31/10/2025
Registered office address changed from The Beehive Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA United Kingdom to Acre House 11-15 William Road London NW1 3ER on 2025-10-31
dot icon29/10/2025
Statement of capital following an allotment of shares on 2025-09-30
dot icon12/08/2025
Confirmation statement made on 2025-08-03 with updates
dot icon02/07/2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
dot icon02/07/2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
dot icon02/07/2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
dot icon02/07/2025
Audit exemption subsidiary accounts made up to 2024-06-30
dot icon21/03/2025
Second filing of a statement of capital following an allotment of shares on 2024-03-28
dot icon30/01/2025
Memorandum and Articles of Association
dot icon29/01/2025
Resolutions
dot icon29/01/2025
Statement of capital following an allotment of shares on 2025-01-23
dot icon08/01/2025
Cancellation of shares. Statement of capital on 2025-01-02
dot icon08/01/2025
Purchase of own shares.
dot icon08/01/2025
Resolutions
dot icon13/08/2024
Confirmation statement made on 2024-08-03 with updates
dot icon08/05/2024
Registration of charge 150506800002, created on 2024-04-26
dot icon26/04/2024
Statement of capital following an allotment of shares on 2024-03-28
dot icon09/04/2024
Change of details for Sumer Group Bidco Limited as a person with significant control on 2024-03-28
dot icon07/04/2024
Change of share class name or designation
dot icon07/04/2024
Particulars of variation of rights attached to shares
dot icon07/04/2024
Resolutions
dot icon07/04/2024
Memorandum and Articles of Association
dot icon07/04/2024
Sub-division of shares on 2024-03-28
dot icon04/04/2024
Registration of charge 150506800001, created on 2024-03-28
dot icon03/04/2024
Appointment of Mr James Taylor as a director on 2024-03-28
dot icon03/04/2024
Appointment of Mr Nicholas Leslie Banks as a director on 2024-03-28
dot icon03/04/2024
Appointment of Mr Jason Jon Fayers as a director on 2024-03-28
dot icon03/04/2024
Termination of appointment of Nigel Edmund Carr as a director on 2024-03-28
dot icon03/04/2024
Termination of appointment of Gareth Richard Libbey as a director on 2024-03-28
dot icon03/04/2024
Current accounting period shortened from 2024-08-31 to 2024-06-30
dot icon01/12/2023
Certificate of change of name
dot icon04/08/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
03/08/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Taylor, James
Director
28/03/2024 - Present
4
Carr, Nigel Edmund
Director
04/08/2023 - 28/03/2024
47
Banks, Nicholas Leslie
Director
28/03/2024 - Present
14
Fayers, Jason Jon
Director
28/03/2024 - Present
8
Libbey, Gareth Richard
Director
04/08/2023 - 28/03/2024
27

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About SCRUTTON BLAND HOLDINGS LIMITED

SCRUTTON BLAND HOLDINGS LIMITED is an(a) Active company incorporated on 04/08/2023 with the registered office located at Acre House, 11-15 William Road, London NW1 3ER. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SCRUTTON BLAND HOLDINGS LIMITED?

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SCRUTTON BLAND HOLDINGS LIMITED is currently Active. It was registered on 04/08/2023 .

Where is SCRUTTON BLAND HOLDINGS LIMITED located?

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SCRUTTON BLAND HOLDINGS LIMITED is registered at Acre House, 11-15 William Road, London NW1 3ER.

What does SCRUTTON BLAND HOLDINGS LIMITED do?

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SCRUTTON BLAND HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for SCRUTTON BLAND HOLDINGS LIMITED?

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The latest filing was on 21/01/2026: Purchase of own shares..