SKAGEN HOLDINGS UK LIMITED

Key Data

Status

Active

Company No.

02382336

Incorporation date

10/05/1989

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);Public relations and communications activities (70.21 - SIC 2007);Financial management (70.22/1 - SIC 2007);Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/2022)

25/11/2025

Termination of appointment of Andrew Timothy Fuller as a director on 2025-11-19

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25/11/2025

Appointment of Mr Christopher David Chambers as a director on 2025-11-19

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10/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (40 pages)

14/05/2025

Confirmation statement made on 2025-04-28 with updates

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14/01/2025

Statement of capital following an allotment of shares on 2024-12-19

View PDF (3 pages)

12/11/2024

Withdrawal of a person with significant control statement on 2024-11-12

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12/11/2024

Notification of Annette Reynolds as a person with significant control on 2024-09-24

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12/11/2024

Notification of Mark Philip Sorensen as a person with significant control on 2024-09-24

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12/11/2024

Notification of Anne Louisa Phillip Mann as a person with significant control on 2024-09-24

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22/10/2024

Resolutions

View PDF (3 pages)

15/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (40 pages)

24/09/2024

Appointment of Mrs Anne Louisa Philip Mann as a director on 2024-05-15

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24/09/2024

Appointment of Mrs Annette Reynolds as a director on 2024-05-15

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24/09/2024

Appointment of Mr Mark Philip Sorensen as a director on 2024-05-15

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06/08/2024

Change of share class name or designation

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06/08/2024

Memorandum and Articles of Association

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06/08/2024

Resolutions

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06/08/2024

Particulars of variation of rights attached to shares

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29/05/2024

Notification of a person with significant control statement

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14/05/2024

Cessation of Skagen Business Holdings Limited as a person with significant control on 2024-05-14

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14/05/2024

Confirmation statement made on 2024-04-28 with updates

View PDF (4 pages)

30/04/2024

Memorandum and Articles of Association

View PDF (24 pages)

30/04/2024

Memorandum and Articles of Association

View PDF (24 pages)

30/04/2024

Resolutions

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25/04/2024

Memorandum and Articles of Association

View PDF (24 pages)

25/04/2024

Resolutions

View PDF (26 pages)

06/04/2024

Second filing of a statement of capital following an allotment of shares on 2024-03-19

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19/03/2024

Statement of capital following an allotment of shares on 2024-03-19

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18/01/2024

Resolutions

View PDF (3 pages)

16/01/2024

Second filing of a statement of capital following an allotment of shares on 2023-12-15

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16/01/2024

Second filing of a statement of capital following an allotment of shares on 2023-12-13

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11/01/2024

Statement of capital following an allotment of shares on 2023-12-13

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11/01/2024

Statement of capital following an allotment of shares on 2023-12-15

View PDF (4 pages)

11/01/2024

Notification of Skagen Business Holdings Limited as a person with significant control on 2023-12-14

View PDF (2 pages)

11/01/2024

Cessation of Sccl 3 Limited as a person with significant control on 2023-12-14

View PDF (1 pages)

04/01/2024

Statement of capital following an allotment of shares on 2023-12-21

View PDF (3 pages)

22/11/2023

Group of companies' accounts made up to 2022-12-31

View PDF (39 pages)

12/07/2023

Termination of appointment of Melanie Jayne Proffitt as a secretary on 2023-07-12

View PDF (1 pages)

12/07/2023

Appointment of Susan Brannigan as a secretary on 2023-07-12

View PDF (2 pages)

11/07/2023

Termination of appointment of Mark Philip Sorensen as a director on 2023-06-26

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11/07/2023

Certificate of change of name

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01/06/2023

Termination of appointment of Andrew Charles Grahame as a director on 2023-05-31

View PDF (1 pages)

01/06/2023

Termination of appointment of James Anthony Christopher Lohan as a director on 2023-05-31

View PDF (1 pages)

01/06/2023

Termination of appointment of Jeremy Robert Arthur Richardson as a director on 2023-05-31

View PDF (1 pages)

24/05/2023

Memorandum and Articles of Association

View PDF (15 pages)

24/05/2023

Resolutions

View PDF (1 pages)

12/05/2023

Confirmation statement made on 2023-04-28 with updates

View PDF (4 pages)

23/12/2022

Statement of capital following an allotment of shares on 2022-12-19

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/04/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
Fuller, Andrew Timothy	Director	23/04/2019 - 19/11/2025	35
Preston, Mark Murray	Director	23/04/2019 - Present	16
Lohan, James Anthony Christopher	Director	06/08/2014 - 31/05/2023	11
Reynolds, Annette	Director	15/05/2024 - Present	12
Logie, Jeremy Duncan	Director	11/11/2013 - 03/11/2016	14

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About SKAGEN HOLDINGS UK LIMITED

SKAGEN HOLDINGS UK LIMITED is an(a) Active company incorporated on 10/05/1989 with the registered office located at Farncombe House, Broadway, Worcestershire WR12 7LJ. There are currently 6 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 SKAGEN HOLDINGS UK LIMITED?

SKAGEN HOLDINGS UK LIMITED is currently Active. It was registered on 10/05/1989 .

Where is SKAGEN HOLDINGS UK LIMITED located?

SKAGEN HOLDINGS UK LIMITED is registered at Farncombe House, Broadway, Worcestershire WR12 7LJ.

What does SKAGEN HOLDINGS UK LIMITED do?

SKAGEN HOLDINGS UK LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for SKAGEN HOLDINGS UK LIMITED?

The latest filing was on 25/11/2025: Termination of appointment of Andrew Timothy Fuller as a director on 2025-11-19.