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- SCARAB HOLDINGS LIMITED
SCARAB HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SCARAB HOLDINGS LIMITED
COMPANY NUMBER
02086673
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/01/1987
(37 years and 11 months old)
WEBSITE
www.scarab-sales.com
CONFIRMATION STATEMENT MADE UP TO
26/07/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
02/01/1987
26/02/1987
WARDWISE LIMITED
Previous Names
02/01/1987 26/02/1987 WARDWISE LIMITED
KENT,
TN12 9QD
Telephone: 01622831006
TPS: No
Pattenden Lane
Marden
Tonbridge
Kent, TN12 9QD
TN12 9QD
Telephone: 831006
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 |
---|---|---|
FAYAT SA | N/A | N/A |
SCARAB HOLDINGS LIMITED | Active - Accounts Filed | View Report |
R.J.P. ENGINEERING LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/10/2024 | Event: New Board Member Timothy Stephen Canning (932759788) Appointed |
Date: 09/08/2024 | Event: New Confirmation Statement filed |
Date: 05/07/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about SCARAB HOLDINGS LIMITED?
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 SCARAB HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCARAB HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/11/2008 - Present (16 years and 1 months) Born in Oct 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
02/06/2023 - Present (1 years and 6 months) Born in Aug 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
02/06/2023 - Present (1 years and 6 months) Born in Nov 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
01/09/2024 - Present (3 months) Born in Oct 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
26/07/1991 - 18/11/2008 (17 years and 3 months) Born in Feb 1933 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
FAYAT SA | N/A | N/A |
BOMAG (GREAT BRITAIN) LIMITED | Active - Accounts Filed | View Report |
FELIX CONSTRUCTIONS SA | N/A | N/A |
FELIX (U.K.) LIMITED | Company is dissolved | View Report |
FELIX CONSTRUCTIONS SA | N/A | N/A |
FELIX (U.K.) LIMITED | Company is dissolved | View Report |
SCARAB HOLDINGS LIMITED | Active - Accounts Filed | View Report |
R.J.P. ENGINEERING LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/10/2024 | Event: New Board Member Timothy Stephen Canning (932759788) Appointed |
Date: 09/08/2024 | Event: New Confirmation Statement filed |
Date: 05/07/2024 | Event: New Accounts filed |
Date: 05/08/2023 | Event: New Confirmation Statement filed |
Date: 04/07/2023 | Event: New Accounts filed |
Date: 06/06/2023 | Event: Gary Watson (926394315) has left the board |
Date: 06/06/2023 | Event: New Board Member Amy Taylor (930972740) Appointed |
Date: 06/06/2023 | Event: New Board Member Marcus Ladds (930972717) Appointed |
Date: 07/08/2022 | Event: New Confirmation Statement filed |
Date: 02/07/2022 | Event: New Confirmation Statement filed |
Date: 02/07/2022 | Event: New Accounts filed |
Date: 02/12/2021 | Event: Karel Albertus Goedkoop (922873903) has left the board |
Date: 16/03/2021 | Event: New Accounts filed |
Date: 04/09/2020 | Event: New Confirmation Statement filed |
Date: 23/01/2020 | Event: New Accounts filed |
Date: 21/11/2019 | Event: Bruno Francois Marie Bertrand Carbonaro (924874262) has left the board |
Date: 04/11/2019 | Event: New Board Member Gary Watson (926394315) Appointed |
Date: 02/08/2019 | Event: New Confirmation Statement filed |
Date: 31/03/2019 | Event: New Accounts filed |
Date: 07/01/2019 | Event: Andrew Farley (918645402) has left the board |
Date: 03/08/2018 | Event: New Confirmation Statement filed |
Date: 26/07/2018 | Event: New Board Member Bruno Francois Marie Bertrand Carbonaro (924874262) Appointed |
Date: 26/07/2018 | Event: David John Cassingham (913137740) has left the board |
Date: 28/03/2018 | Event: New Accounts filed |
Date: 20/09/2017 | Event: Change in Reg. Office |
Date: 05/08/2017 | Event: New Confirmation Statement filed |
Date: 06/07/2017 | Event: New Accounts filed |
Date: 10/04/2017 | Event: Louis Nicolas Galdeano (918645466) has left the board |
Date: 10/04/2017 | Event: New Board Member Karel Albertus Goedkoop (922873903) Appointed |
Date: 09/08/2016 | Event: New Confirmation Statement filed |
Date: 08/08/2016 | Event: New Accounts filed |
Date: 21/08/2015 | Event: New Confirmation Statement filed |
Date: 19/08/2015 | Event: New Accounts filed |
Date: 11/08/2014 | Event: New Confirmation Statement filed |
Date: 16/04/2014 | Event: New Accounts filed |
Date: 03/04/2014 | Event: Stephen Hoadley (911819378) has left the board |
Date: 03/04/2014 | Event: Darren Hoadley (910952577) has left the board |
Date: 03/04/2014 | Event: New Board Member Andrew Farley (918645402) Appointed |
Date: 03/04/2014 | Event: New Board Member Louis Nicolas Galdeano (918645466) Appointed |
Date: 07/09/2013 | Event: New Confirmation Statement filed |
Date: 16/04/2013 | Event: New Accounts filed |
Date: 12/04/2013 | Event: Change in Reg. Office |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 21/03/2013 | Event: John Edmund Affleck (904491959) has left the board |
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