Menna Overview
Here’s a quick overview of SCRUTTON BLAND HOLDINGS LIMITED 👀 — a Gatwick based business that started in 2023.
SCRUTTON BLAND HOLDINGS LIMITED
- Company statusactive
- Company No15050680
- Age2 years 11 months Incorporated 4 August 2023
- Officers3
Address
The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, RH6 0PA, United Kingdom
SCRUTTON BLAND HOLDINGS LIMITED is an active company incorporated on 4 August 2023 and based in Gatwick, United Kingdom. The company was registered 3 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Resolution
7 Months Ago on 05 Dec 2025
Memorandum Articles
7 Months Ago on 05 Dec 2025
Capital Allotment Shares
8 Months Ago on 24 Nov 2025
Change To A Person With Significant Control
8 Months Ago on 11 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 31 Oct 2025
Capital Allotment Shares
9 Months Ago on 29 Oct 2025
Confirmation Statement With Updates
11 Months Ago on 12 Aug 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 02 Jul 2025
Legacy
1 Year Ago on 02 Jul 2025
Legacy
1 Year Ago on 02 Jul 2025
Legacy
1 Year Ago on 02 Jul 2025
Second Filing Capital Allotment Shares
1 Year Ago on 21 Mar 2025
Memorandum Articles
1 Year Ago on 30 Jan 2025
Capital Allotment Shares
1 Year Ago on 29 Jan 2025
Resolution
1 Year Ago on 29 Jan 2025
Resolution
1 Year Ago on 08 Jan 2025
Capital Cancellation Shares
1 Year Ago on 08 Jan 2025
Capital Return Purchase Own Shares
1 Year Ago on 08 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 13 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 08 May 2024
Capital Allotment Shares
2 Years Ago on 26 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 09 Apr 2024
Capital Alter Shares Subdivision
2 Years Ago on 07 Apr 2024
Memorandum Articles
2 Years Ago on 07 Apr 2024
Resolution
2 Years Ago on 07 Apr 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BANKS, Nicholas Leslie | director | Feb 1975 | 28 Mar 2024 |
| FAYERS, Jason Jon | director | Jun 1968 | 28 Mar 2024 |
| TAYLOR, James | director | May 1984 | 28 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sumer Group Bidco Limited | 04 Aug 2023 |
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BANKS, Nicholas Leslie are mutual persons.
BANKS, Nicholas Leslie, FAYERS, Jason Jon, CARR, Nigel Edmund, LIBBEY, Gareth Richard are mutual persons.
BANKS, Nicholas Leslie are mutual persons.
BANKS, Nicholas Leslie, FAYERS, Jason Jon are mutual persons.
BANKS, Nicholas Leslie are mutual persons.
BANKS, Nicholas Leslie are mutual persons.
BANKS, Nicholas Leslie are mutual persons.
FAYERS, Jason Jon are mutual persons.
CARR, Nigel Edmund, LIBBEY, Gareth Richard are mutual persons.
CARR, Nigel Edmund are mutual persons.
CARR, Nigel Edmund, LIBBEY, Gareth Richard are mutual persons.
CARR, Nigel Edmund are mutual persons.
CARR, Nigel Edmund are mutual persons.
CARR, Nigel Edmund are mutual persons.
CARR, Nigel Edmund, LIBBEY, Gareth Richard are mutual persons.
CARR, Nigel Edmund, LIBBEY, Gareth Richard are mutual persons.
CARR, Nigel Edmund are mutual persons.
CARR, Nigel Edmund are mutual persons.
CARR, Nigel Edmund are mutual persons.
CARR, Nigel Edmund are mutual persons.
CARR, Nigel Edmund are mutual persons.
CARR, Nigel Edmund are mutual persons.
CARR, Nigel Edmund are mutual persons.
CARR, Nigel Edmund are mutual persons.
CARR, Nigel Edmund are mutual persons.
CARR, Nigel Edmund, LIBBEY, Gareth Richard are mutual persons.
CARR, Nigel Edmund, LIBBEY, Gareth Richard are mutual persons.
CARR, Nigel Edmund, LIBBEY, Gareth Richard are mutual persons.
CARR, Nigel Edmund, LIBBEY, Gareth Richard are mutual persons.
CARR, Nigel Edmund are mutual persons.
CARR, Nigel Edmund are mutual persons.
LIBBEY, Gareth Richard are mutual persons.
LIBBEY, Gareth Richard are mutual persons.
ST ELIZABETH HOSPICE
BANKS, Nicholas Leslie are mutual persons.
BUTTON SAND NOMINEES
BANKS, Nicholas Leslie, FAYERS, Jason Jon are mutual persons.
IPSWICH SPORTS CLUB 2020 LTD
BANKS, Nicholas Leslie are mutual persons.
THE SCRUTTON BLAND FOUNDATION CIC
FAYERS, Jason Jon are mutual persons.
CARPENTER BOX PROFESSIONAL SERVICES LIMITED
CARR, Nigel Edmund, LIBBEY, Gareth Richard are mutual persons.
SUMER NI HOLDINGS LIMITED
CARR, Nigel Edmund, LIBBEY, Gareth Richard are mutual persons.
SUMER GROUP MIDCO 2 LIMITED
CARR, Nigel Edmund, LIBBEY, Gareth Richard are mutual persons.
SUMER GROUP HOLDINGS LIMITED
CARR, Nigel Edmund, LIBBEY, Gareth Richard are mutual persons.
SUMER AUDITCO NI LIMITED
CARR, Nigel Edmund are mutual persons.
EQ ACCOUNTANTS HOLDINGS LIMITED
CARR, Nigel Edmund, LIBBEY, Gareth Richard are mutual persons.
SUMER GROUP BIDCO 8 LIMITED
CARR, Nigel Edmund, LIBBEY, Gareth Richard are mutual persons.
SUMER GROUP BIDCO 16 LIMITED
LIBBEY, Gareth Richard are mutual persons.
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Here’s a quick overview of SCRUTTON BLAND HOLDINGS LIMITED 👀 — a Gatwick based business that started in 2023.