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- SCHOLIUM GROUP PLC
SCHOLIUM GROUP PLC
Active - Accounts Filed
General Information
NAME
SCHOLIUM GROUP PLC
COMPANY NUMBER
08833975
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/01/2014
(10 years and 10 months old)
WEBSITE
www.scholiumgroup.com
CONFIRMATION STATEMENT MADE UP TO
07/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
17/02/2014
24/03/2014
SCHOLIUM LIMITED
View all previous names
Previous Names
17/02/2014 24/03/2014 SCHOLIUM LIMITED
07/01/2014 17/02/2014 HENLEX 20141 LTD
LONDON
W1S 1SJ
Telephone: 02074930876
TPS: No
105-106 New Bond Street
London
W1S 1DN
94 New Bond Street
London
W1S 1SJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SCHOLIUM GROUP PLC | Active - Accounts Filed | View Report |
SCHOLIUM TRADING LIMITED | Active - Accounts Filed | View Report |
MAYFAIR PHILATELICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/09/2024 | Event: New Accounts filed |
Date: 23/01/2024 | Event: New Confirmation Statement filed |
Date: 11/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about SCHOLIUM GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SCHOLIUM GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCHOLIUM GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
07/01/2014 - Present (10 years and 10 months) Born in Jan 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 38 |
View Report |
18/02/2014 - Present (10 years and 9 months) Born in Apr 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
Charles Adam Laurie Sebag-Montefiore 18/02/2014 - Present (10 years and 9 months) Born in Oct 1949 (age: 75) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 38 |
View Report |
18/02/2014 - Present (10 years and 9 months) Born in Mar 1954 (age: 70) |
Status: Active | Position: Director | Appointments:
Current: 40 Past: 59 |
View Report |
08/11/2021 - Present (3years) Born in Apr 1950 (age: 74) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SCHOLIUM GROUP PLC | Active - Accounts Filed | View Report |
SCHOLIUM TRADING LIMITED | Active - Accounts Filed | View Report |
MAYFAIR PHILATELICS LIMITED | Active - Accounts Filed | View Report |
SHAPERO RARE BOOKS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/09/2024 | Event: New Accounts filed |
Date: 23/01/2024 | Event: New Confirmation Statement filed |
Date: 11/09/2023 | Event: New Accounts filed |
Date: 29/01/2023 | Event: New Confirmation Statement filed |
Date: 09/10/2022 | Event: New Accounts filed |
Date: 09/10/2022 | Event: New Confirmation Statement filed |
Date: 28/07/2022 | Event: Peter John Laurence Floyd (904992469) has left the board |
Date: 05/04/2022 | Event: New Company Secretary Philip Tansey (929431652) Appointed |
Date: 05/04/2022 | Event: Peter John Laurence Floyd (904992469) has left the board |
Date: 05/04/2022 | Event: Peter John Laurence Floyd (924689557) has left the board |
Date: 31/03/2022 | Event: New Board Member Peter John Laurence Floyd (904992469) Appointed |
Date: 03/03/2022 | Event: New Board Member Philip Tansey (900296274) Appointed |
Date: 03/03/2022 | Event: New Board Member Bernard John Shapero (929308299) Appointed |
Date: 29/11/2021 | Event: Jasper Hugh John Allen (901241431) has left the board |
Date: 29/11/2021 | Event: New Board Member David William Romanis Harland (928990775) Appointed |
Date: 14/10/2021 | Event: New Accounts filed |
Date: 22/01/2021 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 11/11/2020 | Event: New Accounts filed |
Date: 02/11/2020 | Event: Change in Reg. Office |
Date: 31/01/2020 | Event: New Confirmation Statement filed |
Date: 09/10/2019 | Event: New Accounts filed |
Date: 12/02/2019 | Event: New Confirmation Statement filed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 01/06/2018 | Event: Amanda Macfarlane Bateman (918618315) has left the board |
Date: 01/06/2018 | Event: New Company Secretary Peter John Laurence Floyd (924689557) Appointed |
Date: 25/01/2018 | Event: New Confirmation Statement filed |
Date: 30/09/2017 | Event: New Accounts filed |
Date: 10/08/2017 | Event: Simon Southwood (916755114) has left the board |
Date: 10/08/2017 | Event: New Board Member Peter John Laurence Floyd (904992469) Appointed |
Date: 24/01/2017 | Event: New Annual Return filed |
Date: 23/09/2016 | Event: New Accounts filed |
Date: 15/03/2016 | Event: New Annual Return filed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 11/03/2015 | Event: New Annual Return filed |
Date: 18/09/2014 | Event: New Accounts filed |
Date: 27/03/2014 | Event: Change in Reg. Office |
Date: 26/03/2014 | Event: New Company Secretary Amanda Macfarlane Bateman (918618315) Appointed |
Date: 18/03/2014 | Event: Jasper Hugh John Allen (918575963) has left the board |
Date: 18/03/2014 | Event: New Board Member Jasper Hugh John Allen (901241431) Appointed |
Date: 12/03/2014 | Event: New Board Member Thomas James Jennings Cbe (914478668) Appointed |
Date: 12/03/2014 | Event: New Board Member Jasper Hugh John Allen (918575963) Appointed |
Date: 07/03/2014 | Event: New Board Member Simon Southwood (916755114) Appointed |
Date: 07/03/2014 | Event: New Board Member Graham Noble (918567783) Appointed |
Date: 07/03/2014 | Event: New Board Member Charles Adam Laurie Sebag-Montefiore (900943929) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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