Scl Property Holdings Limited. Head office in Daventry. Check Director.

Scl Property Holdings Limited, Daventry

Scl Property Holdings Limited is a private limited company. Once, it was called Dental Abrasives Direct Limited (it was changed on 2021-01-21). Registered at High March, High March Industrial Estate, Daventry NN11 4PG, the aforementioned 16 years old enterprise was incorporated on 2008-02-06 and is classified as "agents specialized in the sale of other particular products" (SIC: 46180).
3 directors can be found in the firm: Paul B. (appointed on 30 October 2020), Andrew M. (appointed on 30 October 2020), Jamie W. (appointed on 14 October 2010).

About
Name: Scl Property Holdings Limited
Number: 06495998
Incorporation date: 2008-02-06
End of financial year: 31 December


Address:	High March High March Industrial Estate Daventry NN11 4PG
SIC code:	46180 - Agents specialized in the sale of other particular products

Company staff

People with significant control

Scl Abrasive Holdings Limited

30 October 2020

Address	Master Abrasives Ltd High March, High March Industrial Estate, Daventry, NN11 4PG, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08248477
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Abraxos Holdings Ag

6 April 2016 - 30 October 2020

Address	C/O Master Abrasives Ltd High March, High March Industrial Estate, Daventry, NN11 4PG, England
Legal authority	Companies Act
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Scl Property Holdings Limited confirmation statement filing is 2024-02-20. The latest one was filed on 2023-02-06. The deadline for the next annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Scl Abrasive Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at High March, High March Industrial Estate, NN11 4PG Daventry. Abraxos Holdings Ag owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at High March, High March Industrial Estate, NN11 4PG Daventry.

Company filing

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Type		Free download
AA	Small company accounts made up to 31st December 2022 filed on: 27th, September 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Small company accounts made up to 31st December 2022 filed on: 27th, September 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 6th February 2023 filed on: 9th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2021 filed on: 1st, October 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 6th February 2022 filed on: 10th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 6th February 2021 filed on: 26th, February 2021 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 21st January 2021 filed on: 21st, January 2021 \| resolution	Free Download (3 pages)
MR01	Registration of charge 064959980002, created on 30th October 2020 filed on: 10th, November 2020 \| mortgage	Free Download (51 pages)
MR01	Registration of charge 064959980001, created on 30th October 2020 filed on: 10th, November 2020 \| mortgage	Free Download (40 pages)
AP01	New director was appointed on 30th October 2020 filed on: 4th, November 2020 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 30th October 2020 filed on: 4th, November 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 30th October 2020 filed on: 4th, November 2020 \| persons with significant control	Free Download (1 page)
AP01	New director was appointed on 30th October 2020 filed on: 4th, November 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th October 2020 filed on: 4th, November 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 30th October 2020 filed on: 4th, November 2020 \| officers	Free Download (1 page)
AA	Small company accounts made up to 31st December 2019 filed on: 25th, August 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 6th February 2020 filed on: 12th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2018 filed on: 5th, June 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 6th February 2019 filed on: 11th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2017 filed on: 25th, July 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 6th February 2018 filed on: 16th, February 2018 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 8th December 2017 filed on: 8th, December 2017 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 31st December 2016 filed on: 11th, August 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 6th February 2017 filed on: 10th, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2015 filed on: 1st, November 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 6th February 2016 filed on: 19th, February 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 19th February 2016: 100.00 GBP capital
AA	Small company accounts made up to 31st December 2014 filed on: 16th, June 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 6th February 2015 filed on: 13th, February 2015 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st December 2013 filed on: 27th, June 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 6th February 2014 filed on: 24th, February 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 24th February 2014: 100.00 GBP capital
AA	Small company accounts made up to 31st December 2012 filed on: 22nd, May 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 6th February 2013 filed on: 20th, February 2013 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from High March High March High March Industrial Estate Daventry Northamptonshire NN11 4PG United Kingdom on 20th February 2013 filed on: 20th, February 2013 \| address	Free Download (1 page)
AD01	Registered office address changed from Oxford House Cliftonville Northampton NN1 5PN on 20th February 2013 filed on: 20th, February 2013 \| address	Free Download (1 page)
AP01	New director was appointed on 18th December 2012 filed on: 18th, December 2012 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 17th, April 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 6th February 2012 filed on: 14th, February 2012 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 12th, May 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 6th February 2011 filed on: 22nd, February 2011 \| annual return	Free Download (3 pages)
TM01	Director's appointment terminated on 15th October 2010 filed on: 15th, October 2010 \| officers	Free Download (1 page)
AP01	New director was appointed on 14th October 2010 filed on: 14th, October 2010 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 14th, June 2010 \| accounts	Free Download (3 pages)
CH04	Secretary's details changed on 6th February 2010 filed on: 26th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 6th February 2010 filed on: 26th, February 2010 \| annual return	Free Download (4 pages)
CH01	On 6th February 2010 director's details were changed filed on: 26th, February 2010 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 31st December 2009 filed on: 6th, January 2010 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 28th February 2009 filed on: 18th, May 2009 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 27th February 2009 with complete member list filed on: 27th, February 2009 \| annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 6th, February 2008 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 6th, February 2008 \| incorporation	Free Download (17 pages)

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