SC VENTURES HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SC VENTURES HOLDINGS LIMITED
COMPANY NUMBER
00106502
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/12/1909
(114 years and 11 months old)
WEBSITE
SC.COM
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/11/1987
06/06/2023
STANDARD CHARTERED UK HOLDINGS LIMITED
View all previous names
LONDON
EC2V 5DD
1 Basinghall Avenue
London
EC2V 5DD
Credit Risk Overview
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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 |
|---|---|---|
| STANDARD CHARTERED BANK | Active - Accounts Filed | View Report |
| STANDARD CHARTERED UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| STANDARD CHARTERED AFRICA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 16/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SC VENTURES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
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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 SC VENTURES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SC VENTURES HOLDINGS LIMITED?
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 |
|---|---|---|---|---|
|
06/02/2008 - Present (16 years and 9 months) Born in N/A |
Active | Secretary |
Current: 17 Past: 43 |
View Report |
|
24/02/2021 - Present (3 years and 9 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/09/2021 - Present (3 years and 2 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
06/05/2022 - Present (2 years and 6 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
10/08/2022 - Present (2 years and 3 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STANDARD CHARTERED PLC | Active - Accounts Filed | View Report |
| PEMBROKE GROUP LTD | N/A | N/A |
| PEMBROKE CAPITAL LIMITED | N/A | N/A |
| INISHBROPHY LEASING LIMITED | N/A | N/A |
| INISHCANNON LEASING LIMITED | N/A | N/A |
| INISHCREAN LEASING LIMITED | N/A | N/A |
| INISHDAWSON LEASING LIMITED | N/A | N/A |
| INISHERKIN LEASING LIMITED | N/A | N/A |
| INISHLYNCH LEASING LIMITED | N/A | N/A |
| INISHOO LEASING LIMITED | N/A | N/A |
| NIGHTJAR LIMITED | N/A | N/A |
| PEMBROKE 717 LEASING LIMITED | N/A | N/A |
| PEMBROKE AIRCRAFT LEASING 13 LIMITED | N/A | N/A |
| PEMBROKE AIRCRAFT LEASING 14 LIMITED | N/A | N/A |
| PEMBROKE AIRCRAFT LEASING 15 LIMITED | N/A | N/A |
| PEMBROKE AIRCRAFT LEASING 16 LIMITED | N/A | N/A |
| SKUA LIMITED | N/A | N/A |
| STANCHART NOMINEES LIMITED | Non-Trading | View Report |
| STANDARD CHARTERED BANK (HONG KONG) LTD | N/A | N/A |
| STANDARD CHARTERED APR LIMITED | Company is dissolved | View Report |
| STANDARD CHARTERED HOLDINGS (AFRICA) B.V. | Active - Accounts Filed | View Report |
| STANDARD CHARTERED SECURITIES (AFRICA) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| STANDARD CHARTERED HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| STANDARD CHARTERED BANK | Active - Accounts Filed | View Report |
| COMPASS ESTATES LIMITED | Company is dissolved | View Report |
| SC (SECRETARIES) LIMITED | Non-Trading | View Report |
| SC VENTURES G.P. LIMITED | Active - Accounts Filed | View Report |
| SCMB OVERSEAS LIMITED | Active - Accounts Filed | View Report |
| STANDARD CHARTERED (GCT) LIMITED | Company is dissolved | View Report |
| STANDARD CHARTERED LEASING (UK) LIMITED | Active - Accounts Filed | View Report |
| SC TRANSPORT LEASING 2 LIMITED | Active - Accounts Filed | View Report |
| SC TRANSPORT LEASING 1 LTD. | Active - Accounts Filed | View Report |
| STANDARD CHARTERED HEALTH TRUSTEE (UK) LIMITED | Non-Trading | View Report |
| STANDARD CHARTERED LEASING (UK) 3 LIMITED | In Liquidation | View Report |
| STANDARD CHARTERED MASTERBRAND LICENSING LIMITED | In Liquidation | View Report |
| STANDARD CHARTERED NEA LIMITED | Active - Accounts Filed | View Report |
| STANDARD CHARTERED NOMINEES (PRIVATE CLIENTS UK) LIMITED | Non-Trading | View Report |
| STANDARD CHARTERED OVERSEAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| STANDARD CHARTERED TRUSTEES (UK) LIMITED | Non-Trading | View Report |
| STANDARD CHARTERED UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| STANDARD CHARTERED AFRICA LIMITED | Active - Accounts Filed | View Report |
| STANDARD CHARTERED I H LIMITED | Active - Accounts Filed | View Report |
| FINVENTURES UK LIMITED | Active - Accounts Filed | View Report |
| STANDARD CHARTERED LEASING (UK) 2 LIMITED | Company is dissolved | View Report |
| STANDARD CHARTERED LEASING GROUP LTD | N/A | N/A |
| PEMBROKE AIRCRAFT LEASING HOLDINGS LIMITED | N/A | N/A |
| PEMBROKE AIRCRAFT LEASING (UK) LIMITED | Active - Accounts Filed | View Report |
| PEMBROKE AIRCRAFT LEASING 1 LIMITED | N/A | N/A |
| PEMBROKE AIRCRAFT LEASING 10 LIMITED | N/A | N/A |
| PEMBROKE AIRCRAFT LEASING 11 LIMITED | N/A | N/A |
| PEMBROKE AIRCRAFT LEASING 12 LIMITED | N/A | N/A |
| PEMBROKE AIRCRAFT LEASING 2 LIMITED | N/A | N/A |
| PEMBROKE AIRCRAFT LEASING 3 LIMITED | N/A | N/A |
| PEMBROKE AIRCRAFT LEASING 4 LIMITED | N/A | N/A |
| PEMBROKE AIRCRAFT LEASING 5 LIMITED | N/A | N/A |
| PEMBROKE AIRCRAFT LEASING 6 LIMITED | N/A | N/A |
| PEMBROKE AIRCRAFT LEASING 7 LIMITED | N/A | N/A |
| PEMBROKE AIRCRAFT LEASING 8 LIMITED | N/A | N/A |
| PEMBROKE AIRCRAFT LEASING 9 LIMITED | N/A | N/A |
| STANDARD CHARTERED NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 16/04/2024 | New Confirmation Statement filed |
| 30/08/2023 | New Accounts filed |
| 27/06/2023 | New Board Member Christopher Colin Flanagan (931049921) Appointed |
| 22/06/2023 | Christopher John Daniels (911251814) has left the board |
| 17/04/2023 | New Confirmation Statement filed |
| 16/02/2023 | John Spencer Harvie (915720339) has left the board |
| 28/09/2022 | New Board Member John Spencer Harvie (915720339) Appointed |
| 25/09/2022 | New Accounts filed |
| 19/08/2022 | New Board Member Alexandre Lucien Manson (926616904) Appointed |
| 18/08/2022 | Darren Paul Ellis (928046415) has left the board |
| 17/06/2022 | Sandeep Singh Rai (916323326) has left the board |
| 03/06/2022 | New Confirmation Statement filed |
| 17/05/2022 | New Board Member Richard Douglas John Staff (925457630) Appointed |
| 15/10/2021 | New Accounts filed |
| 16/09/2021 | New Board Member Jason Pierpoint Forrester (918802356) Appointed |
| 27/04/2021 | New Confirmation Statement filed |
| 11/03/2021 | New Board Member John Spencer Harvie (928061308) Appointed |
| 11/03/2021 | New Board Member Darren Paul Ellis (928046415) Appointed |
| 27/09/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 16/04/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Board Member Sandeep Singh Rai (916323326) Appointed |
| 12/12/2018 | Helen Allison Strachan (914809452) has left the board |
| 05/10/2018 | New Accounts filed |
| 27/04/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 26/04/2017 | New Confirmation Statement filed |
| 29/08/2016 | Tim Lord (919206488) has left the board |
| 08/07/2016 | Helen Allison Strachan (920181791) has left the board |
| 08/07/2016 | New Board Member Helen Allison Strachan (914809452) Appointed |
| 24/06/2016 | New Accounts filed |
| 23/06/2016 | New Confirmation Statement filed |
| 16/10/2015 | New Board Member Allison Helen Strachan (920181791) Appointed |
| 16/10/2015 | David Louis Taylor (906035695) has left the board |
| 30/09/2015 | New Accounts filed |
| 06/05/2015 | New Confirmation Statement filed |
| 28/10/2014 | Krishnakumar Narayanan Trichur (917249698) has left the board |
| 28/10/2014 | New Board Member Tim Lord (919206488) Appointed |
| 09/10/2014 | New Accounts filed |
| 09/10/2014 | New Board Member David Louis Taylor (906035695) Appointed |
| 09/10/2014 | Rupert Henry Mingay (918656487) has left the board |
| 22/07/2014 | New Board Member Christopher John Daniels (911251814) Appointed |
| 06/05/2014 | New Confirmation Statement filed |
| 07/04/2014 | New Board Member Rupert Henry Mingay (918656487) Appointed |
| 07/04/2014 | Barbara Anne McAll (914796986) has left the board |
| 09/10/2013 | New Accounts filed |
| 09/05/2013 | New Confirmation Statement filed |
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