• UK
  • SCARLET GLOBAL HOLDINGS LTD - 12 New Fetter Lane, London, EC4A 1JP, United Kingdom

Company Information

Company registration number
13104396
Company Status
LIVE
Country
United Kingdom
Registered Address
12 New Fetter Lane
London
EC4A 1JP
United Kingdom
12 New Fetter Lane, London, EC4A 1JP, United Kingdom UK

Management

Managing Directors
BLOEMEN, Gemma Henriette Johanna
CHRYSANTHOU, Chrysanthos
COX, James Alexander
DEWAR, James Alexander

Company Details

Type of Business
ltd
Incorporated
2020-12-30
Age Of Company
2020-12-30 3 years
SIC/NACE
62012

Ownership

Beneficial Owners
James Alexander Dewar
Mr James Alexander Cox

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2025-01-12
Last Date: 2023-12-29

SCARLET GLOBAL HOLDINGS LTD Company Description

SCARLET GLOBAL HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 13104396. Its current trading status is "live". It was registered 2020-12-30. It has declared SIC or NACE codes as "62012". It has 4 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 12 New Fetter Lane .
More information

Get SCARLET GLOBAL HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Scarlet Global Holdings Ltd - 12 New Fetter Lane, London, EC4A 1JP, United Kingdom

2020-12-30 3 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2024-01-09) - CH01

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  • confirmation-statement-with-no-updates (2024-01-10) - CS01

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  • legacy (2023-09-28) - ANNOTATION

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  • change-to-a-person-with-significant-control (2023-06-27) - PSC04

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  • confirmation-statement-with-updates (2023-01-05) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-07-11) - AA

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  • accounts-amended-with-accounts-type-total-exemption-full (2023-10-16) - AAMD

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  • resolution (2022-09-06) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2022-10-26) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-10-07) - AD01

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  • appoint-person-director-company-with-name-date (2022-09-16) - AP01

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  • appoint-person-director-company-with-name-date (2022-09-06) - AP01

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  • memorandum-articles (2022-09-06) - MA

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  • capital-allotment-shares (2022-09-02) - SH01

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  • confirmation-statement-with-updates (2022-01-04) - CS01

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  • change-person-director-company-with-change-date (2022-01-04) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-01-04) - AD01

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  • change-to-a-person-with-significant-control (2022-01-04) - PSC04

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  • memorandum-articles (2021-02-04) - MA

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  • resolution (2021-02-04) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-08-18) - AD01

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  • memorandum-articles (2021-06-16) - MA

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  • capital-allotment-shares (2021-02-01) - SH01

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  • resolution (2021-06-16) - RESOLUTIONS

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  • incorporation-company (2020-12-30) - NEWINC

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