SCOTTS (2023) LIMITED - BURGESS HILL


Company Profile Company Filings

Overview

SCOTTS (2023) LIMITED is a Private Limited Company from BURGESS HILL ENGLAND and has the status: Active.
SCOTTS (2023) LIMITED was incorporated 6 years ago on 28/07/2017 and has the registered number: 10888001. The accounts status is SMALL and accounts are next due on 31/12/2024.

SCOTTS (2023) LIMITED - BURGESS HILL

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 01/04/2023 31/12/2024

Registered Office

WOOL OVERS HOUSE
BURGESS HILL
WEST SUSSEX
RH15 9NB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ALL ABOUT CASHMERE LIMITED (until 10/03/2023)
AGHOCO 1561 LIMITED (until 30/11/2017)

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK FREDERICK CAROE Oct 1961 British Director 2021-10-22 CURRENT
MICHAEL DAVID LESTER Feb 1975 British Director 2020-05-18 CURRENT
MR STEPHEN PETER KEHL Mar 1995 English Director 2023-01-05 CURRENT
A G SECRETARIAL LIMITED Corporate Director 2017-07-28 UNTIL 2017-12-01 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2017-07-28 UNTIL 2017-12-01 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2017-07-28 UNTIL 2017-12-01 RESIGNED
MR ALBERT EDWARD BERNARD WIEGMAN Mar 1952 British Director 2020-05-18 UNTIL 2021-10-22 RESIGNED
MR ROGER HART Jan 1971 British Director 2017-07-28 UNTIL 2017-12-01 RESIGNED
MR NICHOLAS BRUCE FALKINGHAM Jan 1966 British Director 2017-12-01 UNTIL 2020-05-18 RESIGNED
UMAR KHAN Secretary 2017-12-01 UNTIL 2018-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Woolovers Limited 2022-11-28 Burgess Hill   Ownership of shares 75 to 100 percent
Project Pure Holdco Limited 2020-05-18 - 2022-11-28 Burgess Hill   Ownership of shares 75 to 100 percent
Mr Nicholas Bruce Falkingham 2018-02-28 - 2020-05-18 1/1966 Burgess Hill   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Inhoco Formations Limited 2017-07-28 - 2018-02-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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WOOLOVERS GROUP LIMITED BURGESS HILL ENGLAND Active GROUP 70100 - Activities of head offices
PURE COLLECTION HOLDCO LIMITED BURGESS HILL UNITED KINGDOM Active SMALL 47910 - Retail sale via mail order houses or via Internet
PURE COLLECTION CASHMERE LIMITED BURGESS HILL UNITED KINGDOM Active SMALL 47910 - Retail sale via mail order houses or via Internet
LANGHOLM CAPITAL LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
LANGHOLM CAPITAL 2008 LLP LONDON ... GROUP None Supplied
LANGHOLM CAPITAL CARRY II (GP) LIMITED GLASGOW Dissolved... FULL 82990 - Other business support service activities n.e.c.
LANGHOLM CAPITAL II (GP) LIMITED GLASGOW Dissolved... FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Scotts_(2023)_Limited_(Fo - Accounts 2023-12-29 01-04-2023 £234 Cash £-626 equity
All_About_Cashmere_Limite - Accounts 2022-12-09 26-03-2022 £17 Cash £19 equity
All_About_Cashmere_Limite - Accounts 2022-12-09 27-03-2021 £125 Cash £418 equity
All_About_Cashmere_Limite - Accounts 2021-09-07 31-08-2020 £124,522 Cash £418,434 equity
ALL ABOUT CASHMERE LIMITED 2020-10-09 31-08-2019

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CompanyName Address Company Status Accounts Status Main Company Activity
ADVANCED ENERGY PERFORMANCE LIMITED BURGESS HILL ENGLAND Active DORMANT 35110 - Production of electricity
WOOLOVERS LIMITED BURGESS HILL Active FULL 47910 - Retail sale via mail order houses or via Internet
L3HARRIS MAPPS LIMITED BURGESS HILL Active FULL 26301 - Manufacture of telegraph and telephone apparatus and equipment
OLIVE BIDCO LIMITED BURGESS HILL ENGLAND Active SMALL 70100 - Activities of head offices
OLIVE MIDCO LIMITED BURGESS HILL ENGLAND Active SMALL 70100 - Activities of head offices
OLIVE DEBTCO LIMITED BURGESS HILL ENGLAND Active SMALL 70100 - Activities of head offices
WOOLOVERS GROUP LIMITED BURGESS HILL ENGLAND Active GROUP 70100 - Activities of head offices
AEP NO1 ACCOUNT LIMITED BURGESS HILL UNITED KINGDOM Active DORMANT 33200 - Installation of industrial machinery and equipment
AURORA TOPCO 2 LIMITED BURGESS HILL ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
MULTI PROPERTY INVESTMENTS LIMITED WEST SUSSEX UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate