Scarab Holdings Limited

Active02086673 Private limited company
Incorporated
2 January 1987 (39 years)
Industry
Activities of head offices (70100)
Owned by
Jean Claude Fayat
Accounts type
Group
Region
South East
Address
Pattenden Lane
Marden
Tonbridge
TN12 9QD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2025
British
Born November 1969
Director · Appointed 1 September 2025
British
Born December 1965 (60)
Director · Appointed 2 June 2023
British
Born August 1984 (42)
Director · Appointed 18 November 2008
French
Born October 1958 (68)
Officer history (15 former)
1 September 2025
Appointed Surana, Shashi Prakash as Director
1 September 2025
Appointed Dennis, Richard Ronald as Director
31 August 2025
Resigned Canning, Timothy Stephen as Director
30 June 2025
Resigned Ladds, Marcus as Director
1 September 2024
Appointed Canning, Timothy Stephen as Director
2 June 2023
Appointed Taylor, Amy as Director
2 June 2023
Appointed Ladds, Marcus as Director
2 June 2023
Resigned Watson, Gary as Director
1 October 2021
Resigned Goedkoop, Karel Albertus as Director
16 November 2019
1 October 2019
Appointed Watson, Gary as Director
17 December 2018
Resigned Farley, Andrew as Director
20 July 2018
20 July 2018
Resigned Cassingham, David John as Director
5 April 2017
Appointed Goedkoop, Karel Albertus as Director
5 April 2017
Resigned Galdeano, Louis Nicolas as Director
26 March 2014
Appointed Galdeano, Louis Nicolas as Director
26 March 2014
Appointed Farley, Andrew as Director
26 March 2014
Resigned Hoadley, Stephen as Secretary
26 March 2014
Resigned Hoadley, Darren as Director
5 March 2013
Resigned Affleck, John Edmund as Director
18 November 2008
Appointed Fayat, Jean Claude as Director
18 November 2008
Resigned Hoadley, Celia Joy as Director
1 June 2008
Appointed Cassingham, David John as Director
2 January 2007
Appointed Hoadley, Stephen as Secretary
2 January 2007
Resigned Turner, Caroline Ann as Secretary
15 November 2005
Resigned Hoadley, Rodger Lloyd as Director
12 November 2005
Appointed Hoadley, Darren as Director
30 May 2003
Appointed Affleck, John Edmund as Director
14 February 1995
Appointed Turner, Caroline Ann as Secretary
14 February 1995
Resigned Manners, Wendy Kay as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 26 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
French
Born October 1958 (68)

Holdings 2

Companies where Scarab Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Trend

Employees
0 50 100 150 200 2021 2022 0 191

No employee count read from accounts after 2022.

Balance sheet detail
202320222021
Creditors (< 1 year)£0£0
Shareholder Funds£13,600

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Confirmation statement with updates24 April 2026
22 April 2026Group of companies' accounts30 September 2025
16 September 2025Termination of appointment of a director
16 September 2025Appointment of a director
16 September 2025Appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?