Established in 2001, Scout 7 Holdings Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. Tape, Anthea Leonore, Bragg, Derek, Griffiths, Bradford, Haynes, John William, Jamison, Lee John, Margetts, Dean Brian, Ward, Seth, Wright, Andrew James are the current directors of this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRAGG, Derek | 26 October 2004 | 01 February 2005 | 1 |
| GRIFFITHS, Bradford | 01 January 2010 | 11 October 2017 | 1 |
| HAYNES, John William | 19 October 2001 | 12 January 2008 | 1 |
| JAMISON, Lee John | 19 October 2001 | 11 October 2017 | 1 |
| MARGETTS, Dean Brian | 19 October 2001 | 31 July 2002 | 1 |
| WARD, Seth | 21 October 2001 | 31 March 2002 | 1 |
| WRIGHT, Andrew James | 19 October 2001 | 05 March 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TAPE, Anthea Leonore | 31 January 2008 | 11 October 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 March 2020 | |
| MR01 - N/A | 13 November 2019 | |
| AD01 - Change of registered office address | 05 November 2019 | |
| AD01 - Change of registered office address | 05 November 2019 | |
| AA01 - Change of accounting reference date | 27 September 2019 | |
| TM01 - Termination of appointment of director | 13 July 2019 | |
| CS01 - N/A | 04 March 2019 | |
| RESOLUTIONS - N/A | 08 February 2019 | |
| PSC05 - N/A | 03 January 2019 | |
| PSC02 - N/A | 03 January 2019 | |
| PSC09 - N/A | 03 January 2019 | |
| AA - Annual Accounts | 24 September 2018 | |
| CS01 - N/A | 28 February 2018 | |
| AA - Annual Accounts | 03 January 2018 | |
| RESOLUTIONS - N/A | 31 October 2017 | |
| RESOLUTIONS - N/A | 31 October 2017 | |
| SH06 - Notice of cancellation of shares | 31 October 2017 | |
| SH08 - Notice of name or other designation of class of shares | 31 October 2017 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 31 October 2017 | |
| SH06 - Notice of cancellation of shares | 31 October 2017 | |
| SH01 - Return of Allotment of shares | 31 October 2017 | |
| SH03 - Return of purchase of own shares | 31 October 2017 | |
| SH03 - Return of purchase of own shares | 31 October 2017 | |
| AA01 - Change of accounting reference date | 17 October 2017 | |
| AP01 - Appointment of director | 17 October 2017 | |
| AP01 - Appointment of director | 17 October 2017 | |
| TM01 - Termination of appointment of director | 17 October 2017 | |
| TM01 - Termination of appointment of director | 17 October 2017 | |
| TM01 - Termination of appointment of director | 17 October 2017 | |
| TM01 - Termination of appointment of director | 17 October 2017 | |
| TM02 - Termination of appointment of secretary | 17 October 2017 | |
| AD01 - Change of registered office address | 17 October 2017 | |
| CS01 - N/A | 28 February 2017 | |
| AA - Annual Accounts | 01 December 2016 | |
| CS01 - N/A | 10 August 2016 | |
| AA - Annual Accounts | 21 December 2015 | |
| AR01 - Annual Return | 21 August 2015 | |
| CH01 - Change of particulars for director | 21 August 2015 | |
| AA - Annual Accounts | 23 January 2015 | |
| AR01 - Annual Return | 14 August 2014 | |
| MR04 - N/A | 21 January 2014 | |
| AA - Annual Accounts | 12 November 2013 | |
| AR01 - Annual Return | 27 September 2013 | |
| AR01 - Annual Return | 21 August 2013 | |
| AD01 - Change of registered office address | 21 August 2013 | |
| AA - Annual Accounts | 29 January 2013 | |
| AR01 - Annual Return | 23 August 2012 | |
| CH01 - Change of particulars for director | 14 February 2012 | |
| CH01 - Change of particulars for director | 14 February 2012 | |
| CH03 - Change of particulars for secretary | 14 February 2012 | |
| AA - Annual Accounts | 01 February 2012 | |
| AR01 - Annual Return | 31 August 2011 | |
| CH01 - Change of particulars for director | 31 August 2011 | |
| AA - Annual Accounts | 05 January 2011 | |
| AR01 - Annual Return | 08 September 2010 | |
| CH02 - Change of particulars for corporate director | 07 September 2010 | |
| AP01 - Appointment of director | 23 February 2010 | |
| RESOLUTIONS - N/A | 15 January 2010 | |
| AA - Annual Accounts | 12 January 2010 | |
| 363a - Annual Return | 12 August 2009 | |
| RESOLUTIONS - N/A | 09 April 2009 | |
| AA - Annual Accounts | 01 December 2008 | |
| 363a - Annual Return | 05 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2008 | |
| AA - Annual Accounts | 04 November 2007 | |
| 363s - Annual Return | 24 September 2007 | |
| AA - Annual Accounts | 02 March 2007 | |
| 363s - Annual Return | 06 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2006 | |
| 287 - Change in situation or address of Registered Office | 05 May 2006 | |
| 363s - Annual Return | 20 April 2006 | |
| AA - Annual Accounts | 06 March 2006 | |
| 287 - Change in situation or address of Registered Office | 10 March 2005 | |
| AA - Annual Accounts | 04 March 2005 | |
| RESOLUTIONS - N/A | 26 November 2004 | |
| RESOLUTIONS - N/A | 26 November 2004 | |
| RESOLUTIONS - N/A | 26 November 2004 | |
| MEM/ARTS - N/A | 26 November 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 26 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 2004 | |
| 363s - Annual Return | 21 September 2004 | |
| 363s - Annual Return | 13 April 2004 | |
| AA - Annual Accounts | 03 March 2004 | |
| AA - Annual Accounts | 14 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2003 | |
| 287 - Change in situation or address of Registered Office | 31 December 2002 | |
| 363s - Annual Return | 15 October 2002 | |
| RESOLUTIONS - N/A | 20 August 2002 | |
| 395 - Particulars of a mortgage or charge | 16 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2002 | |
| 287 - Change in situation or address of Registered Office | 08 January 2002 | |
| SA - Shares agreement | 06 December 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 December 2001 | |
| RESOLUTIONS - N/A | 04 November 2001 | |
| RESOLUTIONS - N/A | 04 November 2001 | |
| RESOLUTIONS - N/A | 04 November 2001 | |
| RESOLUTIONS - N/A | 04 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2001 | |
| 287 - Change in situation or address of Registered Office | 24 October 2001 | |
| 225 - Change of Accounting Reference Date | 24 October 2001 | |
| CERTNM - Change of name certificate | 22 October 2001 | |
| NEWINC - New incorporation documents | 30 July 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 November 2019 | Outstanding |
N/A |
| Mortgage debenture | 12 August 2002 | Fully Satisfied |
N/A |
