SKARO (HOLDINGS) LTD
BATH

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Company number 08464998
Status Active
Incorporation Date 27 March 2013
Company Type Private Limited Company
Address QUAY HOUSE, THE AMBURY, BATH, ENGLAND, BA1 1UA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Change of accounting reference date; Director's details changed for Mr Oliver James Foster on 25 January 2017. The most likely internet sites of SKARO (HOLDINGS) LTD are www.skaroholdings.co.uk, and www.skaro-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Skaro Holdings Ltd is a Private Limited Company. The company registration number is 08464998. Skaro Holdings Ltd has been working since 27 March 2013. The present status of the company is Active. The registered address of Skaro Holdings Ltd is Quay House The Ambury Bath England Ba1 1ua. . PERONI, Marco is a Secretary of the company. BYNG-THORNE, Zillah Ellen is a Director of the company. FOSTER, Oliver James is a Director of the company. LADKIN-BRAND, Penelope is a Director of the company. Director BOYD, Steven Clive has been resigned. Director BUTT, Damian Justin has been resigned. Director TRUELL, Edmund George Imjin Fosbrooke has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PERONI, Marco
Appointed Date: 30 April 2013
Director
BYNG-THORNE, Zillah Ellen
Appointed Date: 21 October 2016
50 years old
Director
FOSTER, Oliver James
Appointed Date: 25 October 2016
42 years old
Director
LADKIN-BRAND, Penelope
Appointed Date: 21 October 2016
47 years old

Resigned Directors

Director
BOYD, Steven Clive
Resigned: 24 November 2014
Appointed Date: 27 March 2013
65 years old
Director
BUTT, Damian Justin
Resigned: 01 January 2017
Appointed Date: 30 April 2013
53 years old
Director
TRUELL, Edmund George Imjin Fosbrooke
Resigned: 01 April 2015
Appointed Date: 30 April 2013
62 years old
Director
OVAL NOMINEES LIMITED
Resigned: 02 April 2013
Appointed Date: 27 March 2013

Persons With Significant Control

Fascination (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SKARO (HOLDINGS) LTD Events

06 Apr 2017
Confirmation statement made on 27 March 2017 with updates
27 Jan 2017
Change of accounting reference date
25 Jan 2017
Director's details changed for Mr Oliver James Foster on 25 January 2017
18 Jan 2017
Full accounts made up to 31 March 2016
14 Jan 2017
Termination of appointment of Damian Justin Butt as a director on 1 January 2017
...
... and 16 more events
09 May 2013
Appointment of Mr Damian Justin Butt as a director
04 May 2013
Registration of charge 084649980002
04 May 2013
Registration of charge 084649980001
04 Apr 2013
Termination of appointment of Oval Nominees Limited as a director
27 Mar 2013
Incorporation

SKARO (HOLDINGS) LTD Charges

21 October 2016
Charge code 0846 4998 0003
Delivered: 27 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Not applicable…
30 April 2013
Charge code 0846 4998 0002
Delivered: 4 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
30 April 2013
Charge code 0846 4998 0001
Delivered: 4 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A.

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