Menna Overview
Here’s a quick overview of SCIENTIA HOLDINGS LIMITED 👀 — a London based business that started in 2020.
SCIENTIA HOLDINGS LIMITED
- Company statusactive
- Company No12645404
- Age6 years 1 month Incorporated 4 June 2020
- Officers3
Address
1 Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom
SCIENTIA HOLDINGS LIMITED is an active company incorporated on 4 June 2020 and based in London, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 20 Oct 2025
Accounts With Accounts Type Small
1 Year Ago on 24 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 07 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 07 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 23 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 27 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 27 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 21 Oct 2024
Notification Of A Person With Significant Control Statement
1 Year Ago on 07 Oct 2024
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 07 Oct 2024
Notification Of A Person With Significant Control Statement
1 Year Ago on 02 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 02 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 02 Oct 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 26 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 26 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 25 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 25 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 25 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 25 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 25 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 06 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 13 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Oct 2022
Accounts With Accounts Type Small
4 Years Ago on 05 Jul 2022
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| REED SMITH CORPORATE SERVICES LIMITED | corporate secretary | 20 Sept 2024 | |
| FIELDING, Jonathan Raphael | director | Jun 1991 | 20 Sept 2024 |
| SCHENK, Bart Joanna Carl | director | Jan 1985 | 20 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ghelamco Senior Holdco Bv | 09 Oct 2020 | |
| Mr Paul Hilaire Gheysens | Nov 1953 | 04 Jun 2020 |
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REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED, FIELDING, Jonathan Raphael are mutual persons.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED, FIELDING, Jonathan Raphael, GHEYSENS, Marie-Julie Mieke, GHEYSENS, Paul Hilaire, PANNIER, Philippe are mutual persons.
REED SMITH CORPORATE SERVICES LIMITED, FIELDING, Jonathan Raphael, GHEYSENS, Marie-Julie Mieke, GHEYSENS, Paul Hilaire, PANNIER, Philippe are mutual persons.
REED SMITH CORPORATE SERVICES LIMITED, FIELDING, Jonathan Raphael, GHEYSENS, Marie-Julie Mieke, GHEYSENS, Paul Hilaire, PANNIER, Philippe are mutual persons.
REED SMITH CORPORATE SERVICES LIMITED, FIELDING, Jonathan Raphael, GHEYSENS, Marie-Julie Mieke are mutual persons.
REED SMITH CORPORATE SERVICES LIMITED, FIELDING, Jonathan Raphael, GHEYSENS, Marie-Julie Mieke, GHEYSENS, Paul Hilaire, PANNIER, Philippe are mutual persons.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
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Here’s a quick overview of SCIENTIA HOLDINGS LIMITED 👀 — a London based business that started in 2020.