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Scotts Holdings Ltd

Scotts Holdings Ltd is a liquidation company incorporated on 10 February 2023 with the registered office located in London, Greater London. Scotts Holdings Ltd was registered 2 years 7 months ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
14654032
Private limited company
Age
2 years 7 months
Incorporated 10 February 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 199 days
Dated 9 February 2024 (1 year 7 months ago)
Next confirmation dated 9 February 2025
Was due on 23 February 2025 (6 months ago)
Last change occurred 1 year 6 months ago
Accounts
Due Soon
For period 10 Feb31 Dec 2023 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
20 North Audley Street
Mayfair
London
W1K 6WE
Address changed on 4 Mar 2025 (6 months ago)
Previous address was 67 Grosvenor Street Mayfair London W1K 3JN
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Mar 1959
Director • Accountant • British • Lives in UK • Born in Jun 1961
Caroline Louise Emans
PSC • British • Lives in UK • Born in Jun 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Maldon Oyster Company Ltd
Richard Emans and Caroline Louise Emans are mutual people.
Active
Birchwood Holdings (Maldon) Ltd
Richard Emans and Caroline Louise Emans are mutual people.
Active
Essex Tractor Co. Limited
Richard Emans and Caroline Louise Emans are mutual people.
Liquidation
Emans Holdings Limited
Richard Emans and Caroline Louise Emans are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Jan31 Dec 2023
Traded for 11 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1.6M
Total Liabilities
£0
Net Assets
£1.6M
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
6 Months Ago on 4 Mar 2025
Declaration of Solvency
10 Months Ago on 13 Nov 2024
Voluntary Liquidator Appointed
10 Months Ago on 13 Nov 2024
Registered Address Changed
10 Months Ago on 8 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 16 Apr 2024
Registers Moved To Inspection Address
1 Year 6 Months Ago on 21 Feb 2024
Inspection Address Changed
1 Year 6 Months Ago on 21 Feb 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Feb 2024
Accounting Period Shortened
2 Years 6 Months Ago on 22 Feb 2023
Incorporated
2 Years 7 Months Ago on 10 Feb 2023
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Documents
Registered office address changed from 67 Grosvenor Street Mayfair London W1K 3JN to 20 North Audley Street Mayfair London W1K 6WE on 4 March 2025
Submitted on 4 Mar 2025
Appointment of a voluntary liquidator
Submitted on 13 Nov 2024
Declaration of solvency
Submitted on 13 Nov 2024
Resolutions
Submitted on 13 Nov 2024
Registered office address changed from Birchwood Farm Cock Clarks Chelmsford Essex CM3 6RF United Kingdom to 67 Grosvenor Street Mayfair London W1K 3JN on 8 November 2024
Submitted on 8 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Apr 2024
Register inspection address has been changed to Third Floor Priory Place New London Road Chelmsford CM2 0PP
Submitted on 21 Feb 2024
Register(s) moved to registered inspection location Third Floor Priory Place New London Road Chelmsford CM2 0PP
Submitted on 21 Feb 2024
Confirmation statement made on 9 February 2024 with updates
Submitted on 20 Feb 2024
Statement of capital on 14 June 2023
Submitted on 14 Jun 2023
Repayment History
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