SCIENTIA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SCIENTIA HOLDINGS LIMITED
COMPANY NUMBER
12645404
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
04/06/2020
(4 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1 6RS
1 Blossom Yard
Fourth Floor
London
E1 6RS
E1 6RS
48 Berkeley Square
London
W1J 5AX
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 |
|---|---|---|
| GHELAMCO SENIOR HOLDCO BV | N/A | N/A |
| SCIENTIA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
| 30/09/2024 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (932755608) Appointed |
Credit Risk Overview
Want to learn more about SCIENTIA HOLDINGS LIMITED?
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 SCIENTIA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCIENTIA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/09/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 322 Past: 484 |
View Report |
|
REED SMITH CORPORATE SERVICES LIMITED 20/09/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/09/2024 - Present (3 months) Born in Jun 1991 (age: 33) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
20/09/2024 - Present (3 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/06/2020 - Present (4 years and 6 months) Born in Oct 1959 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GHELAMCO SENIOR HOLDCO BV | N/A | N/A |
| 225 CITY RESIDENCES LIMITED | Active - Accounts Filed | View Report |
| 225 CITY ROAD LIMITED | Active - Accounts Filed | View Report |
| 225 CITY SERVICES LIMITED | Active - Accounts Filed | View Report |
| SCIENTIA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
| 30/09/2024 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (932755608) Appointed |
| 27/09/2024 | New Board Member Bart Joanna Carl Schenk (932750751) Appointed |
| 27/09/2024 | New Board Member Jonathan Raphael Fielding (932750177) Appointed |
| 27/09/2024 | Philippe Pannier (926764126) has left the board |
| 27/09/2024 | Marie-Julie Gheysens (926764125) has left the board |
| 27/09/2024 | Paul Hilaire Gheysens (926764124) has left the board |
| 09/02/2024 | New Accounts filed |
| 24/10/2023 | New Confirmation Statement filed |
| 23/10/2022 | New Confirmation Statement filed |
| 09/07/2022 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 23/10/2020 | New Confirmation Statement filed |
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