3I SCI HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
3I SCI HOLDINGS LIMITED
COMPANY NUMBER
11185477
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/02/2018
(6 years and 9 months old)
WEBSITE
www.3igroup.com
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1E 5JD
Telephone: 02079753258
TPS: No
16 Palace Street
LONDON
SW1E 5JD
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 |
|---|---|---|
| 3I GROUP PLC | Active - Accounts Filed | View Report |
| 3I SCI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/05/2024 | New Confirmation Statement filed |
| 09/08/2023 | New Board Member Magdelene Cornelia Davis (931201770) Appointed |
| 09/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about 3I SCI 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 3I SCI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 3I SCI 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 |
|---|---|---|---|---|
|
16/02/2018 - Present (6 years and 9 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 41 Past: 52 |
View Report |
|
16/02/2018 - Present (6 years and 9 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 40 Past: 26 |
View Report |
|
16/02/2018 - Present (6 years and 9 months) Born in N/A |
Active | Secretary |
Current: 24 Past: 13 |
View Report |
|
16/02/2018 - Present (6 years and 9 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 32 Past: 13 |
View Report |
|
18/11/2020 - Present (4years) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 36 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/05/2024 | New Confirmation Statement filed |
| 09/08/2023 | New Board Member Magdelene Cornelia Davis (931201770) Appointed |
| 09/08/2023 | New Accounts filed |
| 07/08/2023 | New Board Member Magdelene Cornelia Davis (931201788) Appointed |
| 28/07/2023 | Jonathan Charles Murphy (903106533) has left the board |
| 16/05/2023 | New Confirmation Statement filed |
| 29/07/2022 | New Accounts filed |
| 15/05/2022 | New Confirmation Statement filed |
| 18/09/2021 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 19/02/2021 | New Board Member Jonathan Charles Murphy (903106533) Appointed |
| 20/11/2020 | New Board Member Clare Calderwood (927356309) Appointed |
| 29/07/2020 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 25/08/2019 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 30/05/2018 | New Confirmation Statement filed |
| 08/03/2018 | 3I PLC (924335923) has left the board |
| 08/03/2018 | New Company Secretary 3I PLC (914870537) Appointed |
| 22/02/2018 | New Board Member Jasi Halai (920065138) Appointed |
| 22/02/2018 | New Company Secretary 3I PLC (924335923) Appointed |
| 22/02/2018 | New Board Member Ian Cooper (924131453) Appointed |
| 22/02/2018 | New Board Member Kevin John Dunn (909065251) Appointed |
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