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SCOUT MOOR HOLDINGS (NO.1) LIMITED - C/O Great Lakes Insurance Se Uk Branch, 10 Fenchurch Avenue, London, EC3M 5BN, United Kingdom
Company Information
- Company registration number
- 06335277
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Great Lakes Insurance Se Uk Branch
- 10 Fenchurch Avenue
- London
- EC3M 5BN
- England C/O Great Lakes Insurance Se Uk Branch, 10 Fenchurch Avenue, London, EC3M 5BN, England UK
Management
- Managing Directors
- GENTLES, Ian Thomas
- HOLZMAIR, Stefan Michael
- Company secretaries
- KUMAR, Natasha
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-08-07
- Age Of Company 2007-08-07 16 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Scout Moor Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PEEL WIND POWER HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 213800QBXJHXYRF53A88
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-08-21
- Last Date: 2021-08-07
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SCOUT MOOR HOLDINGS (NO.1) LIMITED Company Description
- SCOUT MOOR HOLDINGS (NO.1) LIMITED is a ltd registered in United Kingdom with the Company reg no 06335277. Its current trading status is "live". It was registered 2007-08-07. It was previously called PEEL WIND POWER HOLDINGS LIMITED. It has declared SIC or NACE codes as "35110". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at C/o Great Lakes Insurance Se Uk Branch .
Get SCOUT MOOR HOLDINGS (NO.1) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Scout Moor Holdings (No.1) Limited - C/O Great Lakes Insurance Se Uk Branch, 10 Fenchurch Avenue, London, EC3M 5BN, United Kingdom
- 2007-08-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-08-18) - CS01
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accounts-with-accounts-type-full (2021-11-17) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-10) - AD01
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confirmation-statement-with-no-updates (2020-08-19) - CS01
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move-registers-to-registered-office-company-with-new-address (2020-08-19) - AD04
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change-person-secretary-company-with-change-date (2020-01-17) - CH03
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termination-secretary-company-with-name-termination-date (2020-09-10) - TM02
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appoint-person-secretary-company-with-name-date (2020-09-10) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-25) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-20) - CS01
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appoint-person-secretary-company-with-name-date (2019-08-20) - AP03
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termination-secretary-company-with-name-termination-date (2019-08-20) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-20) - AD01
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accounts-with-accounts-type-full (2019-08-16) - AA
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move-registers-to-registered-office-company-with-new-address (2019-08-06) - AD04
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-04) - AA
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appoint-person-director-company-with-name-date (2018-05-01) - AP01
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termination-director-company-with-name-termination-date (2018-05-01) - TM01
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confirmation-statement-with-no-updates (2018-08-07) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-13) - TM01
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confirmation-statement-with-no-updates (2017-09-04) - CS01
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accounts-with-accounts-type-full (2017-05-27) - AA
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change-sail-address-company-with-old-address-new-address (2017-05-17) - AD02
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-15) - AD01
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termination-secretary-company-with-name-termination-date (2016-04-05) - TM02
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appoint-person-secretary-company-with-name-date (2016-04-05) - AP03
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confirmation-statement-with-updates (2016-08-11) - CS01
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accounts-with-accounts-type-full (2016-07-15) - AA
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termination-secretary-company-with-name-termination-date (2016-09-05) - TM02
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appoint-person-secretary-company-with-name-date (2016-09-06) - AP03
keyboard_arrow_right 2015
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change-sail-address-company-with-old-address-new-address (2015-01-13) - AD02
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termination-director-company-with-name-termination-date (2015-06-04) - TM01
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accounts-with-accounts-type-full (2015-07-07) - AA
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change-person-secretary-company-with-change-date (2015-08-10) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-10) - AR01
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capital-allotment-shares (2015-09-15) - SH01
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appoint-person-director-company-with-name-date (2015-08-03) - AP01
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legacy (2015-09-22) - CAP-SS
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legacy (2015-09-22) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-10-05) - SH19
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resolution (2015-09-22) - RESOLUTIONS
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-07) - AR01
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accounts-with-accounts-type-full (2014-07-22) - AA
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appoint-person-director-company-with-name (2014-03-19) - AP01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-10-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-09) - AR01
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appoint-person-director-company-with-name (2013-10-01) - AP01
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accounts-with-accounts-type-full (2013-09-09) - AA
keyboard_arrow_right 2012
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change-account-reference-date-company-current-shortened (2012-12-14) - AA01
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appoint-person-secretary-company-with-name (2012-12-13) - AP03
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termination-secretary-company-with-name (2012-12-13) - TM02
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change-sail-address-company (2012-11-23) - AD02
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change-registered-office-address-company-with-date-old-address (2012-11-23) - AD01
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move-registers-to-sail-company (2012-11-23) - AD03
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accounts-with-accounts-type-full (2012-06-27) - AA
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change-registered-office-address-company-with-date-old-address (2012-08-24) - AD01
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termination-director-company-with-name (2012-08-24) - TM01
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appoint-person-director-company-with-name (2012-09-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-08) - AR01
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statement-of-companys-objects (2012-10-25) - CC04
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resolution (2012-10-25) - RESOLUTIONS
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termination-director-company-with-name (2012-10-25) - TM01
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appoint-person-director-company-with-name (2012-11-05) - AP01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-08) - AR01
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termination-director-company-with-name (2011-01-12) - TM01
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accounts-with-accounts-type-full (2011-12-13) - AA
keyboard_arrow_right 2010
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resolution (2010-02-08) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-02-11) - AP01
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termination-director-company-with-name (2010-02-10) - TM01
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accounts-with-accounts-type-full (2010-02-05) - AA
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appoint-person-director-company-with-name (2010-02-10) - AP01
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change-of-name-notice (2010-02-18) - CONNOT
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memorandum-articles (2010-05-24) - MEM/ARTS
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resolution (2010-02-22) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-04-22) - CH01
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termination-director-company-with-name (2010-08-05) - TM01
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appoint-person-director-company-with-name (2010-08-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-09) - AR01
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accounts-with-accounts-type-full (2010-12-29) - AA
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certificate-change-of-name-company (2010-02-18) - CERTNM
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-01-06) - AA
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legacy (2009-04-29) - 288c
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legacy (2009-05-07) - 288c
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certificate-change-of-name-company (2009-07-10) - CERTNM
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legacy (2009-08-07) - 363a
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termination-director-company-with-name (2009-10-22) - TM01
keyboard_arrow_right 2008
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legacy (2008-08-07) - 363a
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legacy (2008-01-02) - 288a
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certificate-change-of-name-company (2008-07-08) - CERTNM
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resolution (2008-11-12) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-08-22) - 225
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incorporation-company (2007-08-07) - NEWINC