Menna Overview
Here’s a quick overview of SKAGEN HOLDINGS UK LIMITED 👀 — a Worcestershire based business that started in 1989.
SKAGEN HOLDINGS UK LIMITED
- Company statusactive
- Company No02382336
- Age37 years 2 months Incorporated 10 May 1989
- Officers6
Address
Farncombe House, Broadway, Worcestershire, WR12 7LJ
SKAGEN HOLDINGS UK LIMITED is an active company incorporated on 10 May 1989 and based in Worcestershire. The company was registered 37 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices, 70210 Public relations and communications activities, 70221 Financial management, 82110 Combined office administrative service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 10 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 14 May 2025
Capital Allotment Shares
1 Year Ago on 14 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 12 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 12 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 12 Nov 2024
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 12 Nov 2024
Resolution
1 Year Ago on 22 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 15 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 24 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 24 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 24 Sep 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 06 Aug 2024
Resolution
1 Year Ago on 06 Aug 2024
Memorandum Articles
1 Year Ago on 06 Aug 2024
Capital Name Of Class Of Shares
1 Year Ago on 06 Aug 2024
Notification Of A Person With Significant Control Statement
2 Years Ago on 29 May 2024
Confirmation Statement With Updates
2 Years Ago on 14 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 14 May 2024
Resolution
2 Years Ago on 30 Apr 2024
Memorandum Articles
2 Years Ago on 30 Apr 2024
Memorandum Articles
2 Years Ago on 30 Apr 2024
Resolution
2 Years Ago on 25 Apr 2024
Memorandum Articles
2 Years Ago on 25 Apr 2024
Second Filing Capital Allotment Shares
2 Years Ago on 06 Apr 2024
People
Officers6
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRANNIGAN, Susan | secretary | 12 Jul 2023 | |
| FULLER, Andrew Timothy | director | May 1963 | 23 Apr 2019 |
| MANN, Anne Louisa Philip | director | Feb 1968 | 15 May 2024 |
| PRESTON, Mark Murray | director | Feb 1980 | 23 Apr 2019 |
| REYNOLDS, Annette | director | Aug 1963 | 15 May 2024 |
| SORENSEN, Mark Philip | director | Mar 1973 | 15 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Annette Reynolds | Aug 1963 | 24 Sept 2024 |
| Mr Mark Philip Sorensen | Mar 1973 | 24 Sept 2024 |
| Mrs Anne Louisa Phillip Mann | Feb 1968 | 24 Sept 2024 |
| Skagen Business Holdings Limited | 14 Dec 2023 | |
| Sccl 3 Limited | 29 Aug 2018 | |
| Skagen Conscience Capital Limited | 06 Apr 2016 |
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FULLER, Andrew Timothy, PRESTON, Mark Murray, REYNOLDS, Annette, BOGAERT, Ignace Emiel Marie Maurice, Mr., GREGORY, William George, GRAHAME, Andrew Charles, PHILIP-SORENSEN, Nils Jorgen, SORENSEN, Mark Philip are mutual persons.
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FULLER, Andrew Timothy, PRESTON, Mark Murray, REYNOLDS, Annette, GRAHAME, Andrew Charles are mutual persons.
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FULLER, Andrew Timothy, PRESTON, Mark Murray, BOND, Jonathon Roderick Alan are mutual persons.
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PRESTON, Mark Murray are mutual persons.
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BOND, Jonathon Roderick Alan are mutual persons.
BOND, Jonathon Roderick Alan are mutual persons.
BOND, Jonathon Roderick Alan are mutual persons.
BOND, Jonathon Roderick Alan are mutual persons.
BOND, Jonathon Roderick Alan are mutual persons.
BOND, Jonathon Roderick Alan are mutual persons.
BOND, Jonathon Roderick Alan are mutual persons.
BOND, Jonathon Roderick Alan are mutual persons.
BOND, Jonathon Roderick Alan are mutual persons.
BOND, Jonathon Roderick Alan are mutual persons.
BOND, Jonathon Roderick Alan are mutual persons.
BOND, Jonathon Roderick Alan are mutual persons.
BOND, Jonathon Roderick Alan are mutual persons.
GIBSON, Grahame Reginald, PHILIP-SORENSEN, Nils Jorgen are mutual persons.
GIBSON, Grahame Reginald are mutual persons.
GIBSON, Grahame Reginald are mutual persons.
GIBSON, Grahame Reginald are mutual persons.
GIBSON, Grahame Reginald, PHILIP-SORENSEN, Nils Jorgen are mutual persons.
GIBSON, Grahame Reginald are mutual persons.
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GRAHAME, Andrew Charles are mutual persons.
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PHILIP-SORENSEN, Nils Jorgen are mutual persons.
PHILIP-SORENSEN, Nils Jorgen are mutual persons.
PHILIP-SORENSEN, Nils Jorgen are mutual persons.
PHILIP-SORENSEN, Nils Jorgen are mutual persons.
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RICHARDSON, Jeremy Robert Arthur are mutual persons.
RICHARDSON, Jeremy Robert Arthur are mutual persons.
RICHARDSON, Jeremy Robert Arthur are mutual persons.
RICHARDSON, Jeremy Robert Arthur are mutual persons.
RICHARDSON, Jeremy Robert Arthur are mutual persons.
RICHARDSON, Jeremy Robert Arthur are mutual persons.
RICHARDSON, Jeremy Robert Arthur are mutual persons.
RICHARDSON, Jeremy Robert Arthur are mutual persons.
RICHARDSON, Jeremy Robert Arthur are mutual persons.
RICHARDSON, Jeremy Robert Arthur are mutual persons.
RICHARDSON, Jeremy Robert Arthur are mutual persons.
RICHARDSON, Jeremy Robert Arthur are mutual persons.
RICHARDSON, Jeremy Robert Arthur are mutual persons.
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Here’s a quick overview of SKAGEN HOLDINGS UK LIMITED 👀 — a Worcestershire based business that started in 1989.