SCARAB HOLDINGS LIMITED - TONBRIDGE


Company Profile Company Filings

Overview

SCARAB HOLDINGS LIMITED is a Private Limited Company from TONBRIDGE and has the status: Active.
SCARAB HOLDINGS LIMITED was incorporated 37 years ago on 02/01/1987 and has the registered number: 02086673. The accounts status is GROUP and accounts are next due on 30/06/2024.

SCARAB HOLDINGS LIMITED - TONBRIDGE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

PATTENDEN LANE
TONBRIDGE
KENT,
TN12 9QD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/07/2023 09/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AMY TAYLOR Aug 1984 British Director 2023-06-02 CURRENT
MARCUS LADDS Nov 1978 British Director 2023-06-02 CURRENT
JEAN CLAUDE FAYAT Oct 1958 French Director 2008-11-18 CURRENT
RODGER LLOYD HOADLEY Aug 1931 British Director RESIGNED
MR ANDREW FARLEY Nov 1966 British Director 2014-03-26 UNTIL 2018-12-17 RESIGNED
MR LOUIS NICOLAS GALDEANO Jun 1950 French Director 2014-03-26 UNTIL 2017-04-05 RESIGNED
MR KAREL ALBERTUS GOEDKOOP Oct 1963 Dutch Director 2017-04-05 UNTIL 2021-10-01 RESIGNED
CELIA JOY HOADLEY Feb 1933 British Director RESIGNED
DARREN HOADLEY Apr 1967 British Director 2005-11-12 UNTIL 2014-03-26 RESIGNED
DAVID JOHN CASSINGHAM Aug 1967 British Director 2008-06-01 UNTIL 2018-07-20 RESIGNED
MR BRUNO FRANCOIS MARIE BERTRAND CARBONARO Sep 1967 French Director 2018-07-20 UNTIL 2019-11-16 RESIGNED
MR JOHN EDMUND AFFLECK Dec 1946 British Director 2003-05-30 UNTIL 2013-03-05 RESIGNED
CAROLINE ANN TURNER Secretary 1995-02-14 UNTIL 2007-01-02 RESIGNED
MR GARY WATSON Sep 1963 British Director 2019-10-01 UNTIL 2023-06-02 RESIGNED
WENDY KAY MANNERS Secretary RESIGNED
STEPHEN HOADLEY Secretary 2007-01-02 UNTIL 2014-03-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jean Claude Fayat 2016-07-26 10/1958 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOMAG (GREAT BRITAIN) LIMITED KENT Active FULL 46630 - Wholesale of mining, construction and civil engineering machinery
R.J.P. ENGINEERING LIMITED TONBRIDGE Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
SCARAB SWEEPERS LIMITED TONBRIDGE Active FULL 32990 - Other manufacturing n.e.c.
FIVES LANDIS LIMITED KEIGHLEY Active FULL 25620 - Machining

Free Reports Available

Report Date Filed Date of Report Assets
SCARAB_HOLDINGS_LIMITED - Accounts 2023-06-30 30-09-2022
SCARAB_HOLDINGS_LIMITED - Accounts 2022-06-30 30-09-2021 £13,600 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R.J.P. ENGINEERING LIMITED TONBRIDGE Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
BURTONS MEDICAL EQUIPMENT LIMITED MARDEN Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
BURTONS VETERINARY PRODUCTS LIMITED MARDEN Active DORMANT 74990 - Non-trading company
BURTONS OF MAIDSTONE LIMITED MARDEN Active GROUP 68100 - Buying and selling of own real estate
VETRONIC SERVICES LIMITED TONBRIDGE ENGLAND Active AUDIT EXEMPTION SUBSI 27900 - Manufacture of other electrical equipment
BURTONS VEHICLE SYSTEMS LIMITED MARDEN Active SMALL 52219 - Other service activities incidental to land transportation, n.e.c.
BURTONS MANUFACTURING COMPANY LIMITED MARDEN Active SMALL 32990 - Other manufacturing n.e.c.
BURTONS DIRECT LIMITED MARDEN Active SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
BURTONS GROOMING DIRECT LTD MARDEN UNITED KINGDOM Active DORMANT 99999 - Dormant Company