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Chris Scott Holdings Limited

Chris Scott Holdings Limited is an active company incorporated on 30 October 2014 with the registered office located in . Chris Scott Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09288180
Private limited company
Age
10 years
Incorporated 30 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 October 2024 (10 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Due Soon
For period 1 May31 Dec 2023 (8 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
1 Chancerygate Way
Farnborough
GU14 8FF
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Manager • British • Lives in England • Born in Dec 1980
Director • Managing Director • British • Lives in England • Born in Sep 1978
Director • General Manager Commercial • Italian • Lives in Italy • Born in Oct 1974
Director • Chief Executive Officer • Italian • Lives in Italy • Born in Jan 1965
Director • General Manager Commercial Bu Euromed Pharma • Italian • Lives in Italy • Born in Jul 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Euromed Pharma UK Ltd
Christopher John Scott, Mr Raffaele Petrone, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 1 May31 Dec 2023
Traded for 8 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£6.59K
Same as previous period
Total Liabilities
£0
Decreased by £6.29K (-100%)
Net Assets
£6.59K
Increased by £6.29K (+2140%)
Debt Ratio (%)
0%
Decreased by 95.54% (-100%)
Latest Activity
Confirmation Submitted
10 Months Ago on 14 Nov 2024
Small Accounts Submitted
11 Months Ago on 7 Oct 2024
Christopher John Scott Resigned
12 Months Ago on 14 Sep 2024
Mr Roberto Porcelli Appointed
1 Year 1 Month Ago on 1 Aug 2024
Liliana Garino Resigned
1 Year 1 Month Ago on 31 Jul 2024
Ms Susan Denyse Matthews Appointed
1 Year 2 Months Ago on 8 Jul 2024
Mr Massimo Petrone (PSC) Details Changed
1 Year 4 Months Ago on 30 Apr 2024
Mr Pierluigi Petrone (PSC) Details Changed
1 Year 4 Months Ago on 30 Apr 2024
Accounting Period Shortened
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 6 Nov 2023
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Documents
Confirmation statement made on 30 October 2024 with no updates
Submitted on 14 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 7 Oct 2024
Termination of appointment of Christopher John Scott as a director on 14 September 2024
Submitted on 2 Oct 2024
Appointment of Mr Roberto Porcelli as a director on 1 August 2024
Submitted on 13 Aug 2024
Termination of appointment of Liliana Garino as a director on 31 July 2024
Submitted on 9 Aug 2024
Appointment of Ms Susan Denyse Matthews as a director on 8 July 2024
Submitted on 9 Aug 2024
Change of details for Mr Pierluigi Petrone as a person with significant control on 30 April 2024
Submitted on 30 Apr 2024
Change of details for Mr Massimo Petrone as a person with significant control on 30 April 2024
Submitted on 30 Apr 2024
Current accounting period shortened from 30 April 2024 to 31 December 2023
Submitted on 18 Dec 2023
Confirmation statement made on 30 October 2023 with updates
Submitted on 6 Nov 2023
Repayment History
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