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Scott Heath (Holdings) Limited

Adresa
The Glades
Festival Way
Stoke-On-Trent
ST1 5SQ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
24. prosinec 2016
Company Register Address Dunwood House Dunnocksfold Road
Stoke On Trent
ST7 2TW
Company No. 08106523 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)64205 Activities of financial services holding companies
Company Register Statusactive
Previous Names
  • Mitten Clarke (Holdings) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Scott Heath Group Limited Status: Active Notified: 24/01/2019 Companies House Number: 11649425 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Heath, Scott Daniel Status: Ceased Notified: 06/04/2016 Ceased: 24/01/2019 Date of Birth: 02/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Mitten, Mandy Status: Ceased Notified: 06/04/2016 Ceased: 24/01/2019 Date of Birth: 12/1960 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (2)

    Source: Companies House
    Heath, Andrea Festival Park, Stoke On Trent, Staffordshire, United Kingdom Status: Active Notified: 15/11/2022 Role: Secretary
    Heath, Scott Daniel Stoke On Trent, Staffordshire, United Kingdom Status: Active Notified: 14/06/2012 Date of Birth: 02/1981 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag Perodich Limited Status: Active Notified: 21/07/2023 Companies House Number: 11331312 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag Senovo Health Limited Status: Active Notified: 30/10/2022 Companies House Number: 11526315 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag DJH Mitten Clarke LTD Status: Ceased Notified: 30/06/2016 Ceased: 27/04/2022 Companies House Number: 03451690 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag DJH Mitten Clarke Limited Status: Ceased Notified: 30/06/2016 Ceased: 27/04/2022 Companies House Number: 03451690 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag ONE Agency Estate Agents Limited Status: Ceased Notified: 31/01/2019 Ceased: 18/08/2021 Companies House Number: 11571716 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Pdzd Limited Status: Ceased Notified: 02/09/2020 Ceased: 23/03/2021 Companies House Number: 11643837 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors