Scout Ir Holdings Limited. Head office in London. Check Director.

Scout Ir Holdings Limited, London

Scout Ir Holdings Limited is a private limited company. Once, it was named Capital Access Holdings Limited (changed on 2021-02-25). Registered at 32 Cornhill, 32 Cornhill, London EC3V 3SG, the above-mentioned 8 years old business was incorporated on 2015-07-01 and is officially classified as "management consultancy activities other than financial management" (SIC code: 70229).
1 director can be found in the business: Robert M. (appointed on 24 February 2021).

About
Name: Scout Ir Holdings Limited
Number: 09665640
Incorporation date: 2015-07-01
End of financial year: 31 December


Address:	32 Cornhill 32 Cornhill London EC3V 3SG
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Scout Ir Ltd

14 June 2019

Address	1 Finsbury Circus, London, EC2M 7SH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	England & Wales Register Of Companies
Registration number	11919710
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard F.

6 April 2016 - 16 May 2019

Nature of control:	25-50% shares

Porta Communications Plc

6 April 2016 - 11 December 2018

Address	Sky Light City Tower Basinghall Street, London, EC2V 5DE, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	5353387
Nature of control:	25-50% shares

Financial data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	177,984	473	473	410,903	1,212,221	-	25,652	6,666
Fixed Assets	4,688,010	4,688,010	4,688,010	4,688,010	-	-	-	-
Total Assets Less Current Liabilities	3,422,568	2,199,665	2,477,487	5,098,913	5,400,231	4,230,309	4,185,470	4,184,319
Shareholder Funds	-327,432	-623,664	-797,573	-	-	-	-	-

The date for Scout Ir Holdings Limited confirmation statement filing is 2024-01-27. The latest confirmation statement was filed on 2023-01-13. The target date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Scout Ir Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Finsbury Circus, EC2M 7SH London. Richard F. that has 1/2 or less of shares. Porta Communications Plc has 1/2 or less of shares. The corporate PSC is located at Basinghall Street, EC2V 5DE London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024/02/15 filed on: 28th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/02/15 filed on: 28th, February 2024 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2024/02/15 filed on: 15th, February 2024 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2024/02/15 filed on: 15th, February 2024 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/02/15 filed on: 17th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 2nd, May 2023 \| accounts	Free Download (7 pages)
CH01	On 2023/01/14 director's details were changed filed on: 19th, January 2023 \| officers	Free Download (2 pages)
CH01	On 2023/01/12 director's details were changed filed on: 19th, January 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/01/13 filed on: 19th, January 2023 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 32 Cornhill 32 Cornhill London EC3V 3nd England on 2022/12/13 to 32 Cornhill 32 Cornhill London EC3V 3SG filed on: 13th, December 2022 \| address	Free Download (1 page)
AD01	Change of registered address from 32 Cornhill 32 Cornhill London EC3V 3SG England on 2022/12/13 to 32 Cornhill 32 Cornhill London EC3V 3SG filed on: 13th, December 2022 \| address	Free Download (1 page)
AD01	Change of registered address from 1 Cornhill London EC3V 3nd England on 2022/12/12 to 32 Cornhill 32 Cornhill London EC3V 3nd filed on: 12th, December 2022 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 31st, August 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/01/13 filed on: 17th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (7 pages)
AP01	New director appointment on 2021/06/17. filed on: 17th, June 2021 \| officers	Free Download (2 pages)
AD01	Change of registered address from 107 Cheapside London EC2V 6DN England on 2021/05/10 to 1 Cornhill London EC3V 3nd filed on: 10th, May 2021 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021/02/25 filed on: 25th, February 2021 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AP01	New director appointment on 2021/02/24. filed on: 24th, February 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/01/13 filed on: 24th, February 2021 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on 2021/01/29 filed on: 1st, February 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 31st, December 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2020/01/13 filed on: 13th, January 2020 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 19th, September 2019 \| accounts	Free Download (4 pages)
PSC02	Notification of a person with significant control 2019/06/14 filed on: 27th, June 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018/12/11 filed on: 27th, June 2019 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2019/05/16 filed on: 27th, June 2019 \| persons with significant control	Free Download (1 page)
SH01	30.00 GBP is the capital in company's statement on 2019/06/14 filed on: 27th, June 2019 \| capital	Free Download (3 pages)
MR04	Charge 096656400001 satisfaction in full. filed on: 13th, June 2019 \| mortgage	Free Download (1 page)
MR04	Charge 096656400002 satisfaction in full. filed on: 13th, June 2019 \| mortgage	Free Download (1 page)
AD01	Change of registered address from Sky Light City Tower 50 Basinghall Street London EC2V 5DE England on 2019/05/22 to 107 Cheapside London EC2V 6DN filed on: 22nd, May 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2019/01/03 filed on: 3rd, January 2019 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on 2018/07/04 filed on: 4th, July 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2018/06/26 filed on: 26th, June 2018 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 23rd, March 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/01/16 filed on: 16th, January 2018 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2017/12/19 filed on: 19th, December 2017 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2017/11/29 filed on: 29th, November 2017 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 28th, November 2017 \| resolution	Free Download (17 pages)
AP01	New director appointment on 2017/09/20. filed on: 21st, September 2017 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 6th, September 2017 \| accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/08/22 filed on: 22nd, August 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/06/30 filed on: 12th, July 2017 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2017/05/23 filed on: 23rd, May 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/03/20. filed on: 29th, March 2017 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 28th, September 2016 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/06/30 filed on: 13th, July 2016 \| confirmation statement	Free Download (7 pages)
CERTNM	Company name changed capital access group LIMITEDcertificate issued on 03/11/15 filed on: 3rd, November 2015 \| change of name	Free Download (3 pages)
AA01	Current accounting period shortened to 2015/12/31, originally was 2016/07/31. filed on: 11th, September 2015 \| accounts	Free Download (1 page)
MR01	Registration of charge 096656400002, created on 2015/07/27 filed on: 13th, August 2015 \| mortgage	Free Download (27 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 11th, August 2015 \| resolution	Free Download
SH01	18.00 GBP is the capital in company's statement on 2015/07/27 filed on: 11th, August 2015 \| capital	Free Download (4 pages)
AP01	New director appointment on 2015/07/27. filed on: 30th, July 2015 \| officers	Free Download (2 pages)
MR01	Registration of charge 096656400001, created on 2015/07/24 filed on: 30th, July 2015 \| mortgage	Free Download (28 pages)
AD01	Change of registered address from 184 st. Leonards Road London SW14 7NN United Kingdom on 2015/07/30 to Sky Light City Tower 50 Basinghall Street London EC2V 5DE filed on: 30th, July 2015 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 1st, July 2015 \| incorporation	Free Download (7 pages)
SH01	0.02 GBP is the capital in company's statement on 2015/07/01 capital

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