SCP (UK) HOLDINGS LIMITED - CRAWLEY


Company Profile Company Filings

Overview

SCP (UK) HOLDINGS LIMITED is a Private Limited Company from CRAWLEY and has the status: Active.
SCP (UK) HOLDINGS LIMITED was incorporated 25 years ago on 20/07/1998 and has the registered number: 03600402. The accounts status is FULL and accounts are next due on 30/09/2024.

SCP (UK) HOLDINGS LIMITED - CRAWLEY

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
31 / 12 31/12/2022 30/09/2024

Registered Office

CHURCH ROAD
CRAWLEY
WEST SUSSEX
RH11 0PQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/07/2023 27/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DHARSHAN GANESON British Director 2005-11-01 CURRENT
DHARSHAN GANESON British Secretary 2004-05-10 CURRENT
MS MELANIE MONROE HOUSEY HART Nov 1972 American Director 2023-08-23 CURRENT
ADAM CRAIG PENNY Aug 1968 New Zealand Director 1998-07-27 UNTIL 1998-07-29 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-07-20 UNTIL 1998-07-27 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-07-20 UNTIL 1998-07-27 RESIGNED
MR PETER ALLEN Mar 1954 British Secretary 2003-04-10 UNTIL 2003-08-29 RESIGNED
CHRISTOPHER PAUL GANNON British Secretary 2003-08-29 UNTIL 2004-05-10 RESIGNED
MARC PAUL JONES Sep 1972 Secretary 1998-07-27 UNTIL 1998-07-29 RESIGNED
JOHN MICHAEL MURPHY Dec 1960 Usa Secretary 1998-07-29 UNTIL 2003-04-10 RESIGNED
MARK WILLIAM JOSLIN May 1959 American Director 2011-07-28 UNTIL 2021-07-13 RESIGNED
WILSON BENJAMIN SEXTON Nov 1936 Usa Director 1998-07-29 UNTIL 2003-04-10 RESIGNED
RICHARD P POLIZZOTTO Jul 1941 American Director 2003-04-10 UNTIL 2009-06-09 RESIGNED
JOHN MICHAEL MURPHY Dec 1960 Usa Director 1998-07-29 UNTIL 2003-04-10 RESIGNED
DON MEYER Oct 1955 U S Citizen Director 2003-04-10 UNTIL 2009-06-09 RESIGNED
DAVID CHARLES MATHERS Oct 1947 British Director 1999-03-01 UNTIL 2012-12-31 RESIGNED
ARTHUR DAVID COOK May 1955 United States Director 2009-06-09 UNTIL 2011-07-20 RESIGNED
MARC PAUL JONES Sep 1972 Director 1998-07-27 UNTIL 1998-07-29 RESIGNED
CRAIG KIRWIN HUBBARD Dec 1951 Usa Director 1998-07-29 UNTIL 2003-04-10 RESIGNED
GUY CHAMBERLAIN Nov 1963 British Director 2004-09-20 UNTIL 2005-10-28 RESIGNED
MR PETER ALLEN Mar 1954 British Director 2003-04-10 UNTIL 2003-08-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pool Corporation 2016-07-16 Covington   Louisiana Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2021-10-01 31-12-2020 164 Cash 599,614 equity

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