Sce Holdings Ltd. Head office in London. Check Director.

Sce Holdings Ltd, London

Sce Holdings Ltd is a private limited company. Formerly, it was named Smart Overseas Property Holdings Limited (changed on 2009-07-25). Situated at 7Th Floor 1 Lyric Square, Hammersmith, London W6 0NB, the aforementioned 16 years old enterprise was incorporated on 2007-09-11 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
2 directors can be found in this enterprise: Richard M. (appointed on 30 December 2021), John P. (appointed on 11 September 2007). Moving on to the secretaries (1 in total), we can name: Richard M. (appointed on 30 June 2021).

About
Name: Sce Holdings Ltd
Number: 06366493
Incorporation date: 2007-09-11
End of financial year: 30 September


Address:	7th Floor 1 Lyric Square Hammersmith London W6 0NB
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Smart Currency Group Limited

6 April 2016

Address	7th Floor 1 Lyric Square, Hammersmith, London, Oxfordshire, W6 0NB, United Kingdom
Care of	EVERYMAN LEGAL LIMITED
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08029548
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Sce Holdings Ltd confirmation statement filing is 2024-08-13. The last confirmation statement was submitted on 2023-07-30. The date for the next accounts filing is 30 June 2024. Previous accounts filing was sent for the time period up until 02 October 2022.

1 person of significant control is listed in the Companies House, an only firm Smart Currency Group Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 1 Lyric Square, Hammersmith, W6 0NB London, Oxfordshire.

Company filing

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AA	Accounts for a small company made up to October 2, 2022 filed on: 8th, July 2023 \| accounts	Free Download (13 pages)

Type		Free download
AA	Accounts for a small company made up to October 2, 2022 filed on: 8th, July 2023 \| accounts	Free Download (13 pages)
AA	Accounts for a small company made up to October 3, 2021 filed on: 10th, June 2022 \| accounts	Free Download (17 pages)
AP01	On December 30, 2021 new director was appointed. filed on: 30th, December 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: December 30, 2021 filed on: 30th, December 2021 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on June 30, 2021 filed on: 30th, July 2021 \| officers	Free Download (1 page)
AP03	On June 30, 2021 - new secretary appointed filed on: 30th, July 2021 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to September 27, 2020 filed on: 1st, July 2021 \| accounts	Free Download (15 pages)
AD01	Registered office address changed from Floor 4 26-28 Hammersmith Grove London W6 7BA United Kingdom to 7th Floor 1 Lyric Square Hammersmith London W6 0NB on May 5, 2021 filed on: 5th, May 2021 \| address	Free Download (1 page)
CH01	On May 1, 2021 director's details were changed filed on: 5th, May 2021 \| officers	Free Download (2 pages)
CH03	On May 1, 2021 secretary's details were changed filed on: 5th, May 2021 \| officers	Free Download (1 page)
CH01	On May 1, 2021 director's details were changed filed on: 5th, May 2021 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to September 30, 2019 filed on: 19th, March 2020 \| accounts	Free Download (13 pages)
CH01	On March 16, 2020 director's details were changed filed on: 16th, March 2020 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 1G Network Point Range Road Witney Oxfordshire OX29 0YN United Kingdom to Floor 4 26-28 Hammersmith Grove London W6 7BA on March 16, 2020 filed on: 16th, March 2020 \| address	Free Download (1 page)
TM02	Secretary appointment termination on December 18, 2019 filed on: 18th, December 2019 \| officers	Free Download (1 page)
AP03	On December 18, 2019 - new secretary appointed filed on: 18th, December 2019 \| officers	Free Download (2 pages)
AD01	Registered office address changed from C/O Everyman Legal Limited 1G Network Point Range Road, Windrush Park Witney Oxfordshire OX29 0YN to 1G Network Point Range Road Witney Oxfordshire OX29 0YN on September 4, 2019 filed on: 4th, September 2019 \| address	Free Download (1 page)
AA	Accounts for a small company made up to September 30, 2018 filed on: 7th, March 2019 \| accounts	Free Download (13 pages)
AA	Accounts for a small company made up to September 30, 2017 filed on: 16th, February 2018 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to September 30, 2016 filed on: 16th, March 2017 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to September 30, 2015 filed on: 2nd, March 2016 \| accounts	Free Download (12 pages)
AR01	Annual return made up to September 11, 2015 with full list of members filed on: 17th, September 2015 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to September 30, 2014 filed on: 17th, April 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to September 11, 2014 with full list of members filed on: 11th, September 2014 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to September 30, 2013 filed on: 13th, January 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to September 11, 2013 with full list of members filed on: 11th, September 2013 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to September 30, 2012 filed on: 22nd, May 2013 \| accounts	Free Download (6 pages)
AD01	Company moved to new address on September 18, 2012. Old Address: 925 Finchley Road London NW11 7PE filed on: 18th, September 2012 \| address	Free Download (1 page)
AR01	Annual return made up to September 11, 2012 with full list of members filed on: 12th, September 2012 \| annual return	Free Download (5 pages)
TM02	Secretary appointment termination on May 25, 2012 filed on: 25th, May 2012 \| officers	Free Download (1 page)
TM01	Director appointment termination date: May 25, 2012 filed on: 25th, May 2012 \| officers	Free Download (1 page)
AP01	On May 25, 2012 new director was appointed. filed on: 25th, May 2012 \| officers	Free Download (2 pages)
SH01	Capital declared on May 15, 2012: 1050.00 GBP filed on: 25th, May 2012 \| capital	Free Download (3 pages)
AA	Accounts for a small company made up to September 30, 2011 filed on: 21st, May 2012 \| accounts	Free Download (6 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 18th, May 2012 \| resolution	Free Download (9 pages)
AP03	On May 18, 2012 - new secretary appointed filed on: 18th, May 2012 \| officers	Free Download (3 pages)
AR01	Annual return made up to September 11, 2011 with full list of members filed on: 26th, September 2011 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to September 30, 2010 filed on: 15th, June 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to September 11, 2010 with full list of members filed on: 26th, October 2010 \| annual return	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 5th, August 2010 \| capital	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 5th, August 2010 \| resolution	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 5th, August 2010 \| incorporation	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 1st, July 2010 \| accounts	Free Download (6 pages)
363a	Annual return made up to September 29, 2009 filed on: 29th, September 2009 \| annual return	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 28th, July 2009 \| incorporation	Free Download (2 pages)
CERTNM	Company name changed smart overseas property holdings LIMITEDcertificate issued on 25/07/09 filed on: 23rd, July 2009 \| change of name	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 4th, May 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to September 19, 2008 filed on: 19th, September 2008 \| annual return	Free Download (4 pages)
88(2)R	Alloted 49900 shares on September 30, 2007. Value of each share 0.01 £, total number of shares: 1000. filed on: 19th, October 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 49900 shares on September 30, 2007. Value of each share 0.01 £, total number of shares: 1000. filed on: 19th, October 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 49900 shares on September 30, 2007. Value of each share 0.01 £, total number of shares: 501. filed on: 19th, October 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 49900 shares on September 30, 2007. Value of each share 0.01 £, total number of shares: 501. filed on: 19th, October 2007 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 11th, September 2007 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 11th, September 2007 \| incorporation	Free Download (17 pages)

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