SCC Overseas Holdings Limited

Active03384208 Private limited company
Incorporated
10 June 1997 (29 years)
Previously known as
SCH Overseas Holdings Limited (until 15 May 2015)
SCH Corporation Limited (until 11 December 2009)
Industry
Other information technology service activities (62090)
Owned by
Accounts type
Full
Region
West Midlands
Address
James House
Warwick Road
Birmingham
B11 2LE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 November 2021
British
Born December 1972 (53)
Director · Appointed 30 July 2020
British
Born February 1966 (60)
Director · Appointed 5 November 2009
British
Born April 1971 (55)
Officer history (10 former)
9 November 2021
Appointed Rigby, Steven Paul as Director
4 November 2021
Resigned Swain, Michael Joseph as Director
30 July 2020
Appointed Whitfield, Peter as Director
30 July 2020
Appointed Swain, Michael Joseph as Director
30 July 2020
Resigned Rigby, Steven Paul as Director
30 July 2020
Resigned Rigby, Peter, Sir as Director
17 November 2009
Appointed Rigby, Steven Paul as Director
5 November 2009
Appointed Rigby, James Peter as Director
21 May 2009
Resigned Gilpin, Nigel Peter as Secretary
23 April 2007
Appointed Gilpin, Nigel Peter as Secretary
22 April 2007
Resigned Rigby, James Peter as Secretary
8 January 2007
Appointed Rigby, James Peter as Secretary
15 December 2006
Resigned Monks, Terence John as Secretary
24 December 2004
Appointed Monks, Terence John as Secretary
16 December 2004
Resigned Gossage, Neal Trevor as Secretary
3 December 2001
Appointed Gossage, Neal Trevor as Secretary
30 September 2001
Resigned Roberts, Neal Anthony as Secretary
25 July 1997
Appointed Roberts, Neal Anthony as Secretary
25 July 1997
Appointed Rigby, Peter, Sir as Director
25 July 1997
Resigned Bailey, Robert Anthony as Secretary
25 July 1997
Resigned Mcgiveron, Adam Thomas as Director
10 June 1997
Appointed Bailey, Robert Anthony as Secretary
10 June 1997
Appointed Mcgiveron, Adam Thomas as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04279856

Group structure 37 shown

Ownership group derived from the Companies House PSC register

33 Dover St Limited Owns 75–100% of shares
Ostrava Property Limited Owns 75–100% of shares
Eden Hotel Collection Limited Owns 75–100% of shares
Arden Hotel Investments Limited Owns 75–100% of shares
Arden Hotel Waterside LLP Holds 25–50% of voting rights
Bovey Castle Property Limited Owns 75–100% of shares
Brockencote Hall Hotel Limited Owns 75–100% of shares
Ehc Estates Limited Owns 75–100% of shares
Mallory Court Hotel Limited Owns 75–100% of shares
The Greenway Hotel & Spa Limited Owns 75–100% of shares
Greenpower Park Holdings Limited Owns 75–100% of shares
Greenpower Park Limited Owns 75–100% of shares
Patriot Aerospace Limited Owns 75–100% of shares
Patriot Aviation Limited DissolvedOwns 75–100% of shares
Allect Investments Limited Owns 50–75% of shares
Allect Holdings Limited Proposed for strike-offOwns 75–100% of shares
Allect Limited Owns 75–100% of shares
Cloudclevr Holdings Limited Owns 50–75% of shares
Cloudclevr Investments Ltd Owns 75–100% of shares
Nuvias UC Holdings Limited Owns 50–75% of shares
Nuvias UC Limited Owns 75–100% of shares
Rigby Private Equity Limited Owns 75–100% of shares
Rigby Real Estate Limited Owns 75–100% of shares
SCC PLC Owns 75–100% of shares
Nimble Delivery Limited Owns 75–100% of shares
Rigby Capital Holdings Limited Owns 75–100% of shares
Rigby Capital Limited Owns 75–100% of shares
SCC Overseas Holdings Limited This company Owns 75–100% of shares
SCC UK Holdings Limited Owns 75–100% of shares
M2 Digital Limited Owns 75–100% of shares
SCC Data Centre Services Limited Owns 75–100% of shares
Sea Holdings (UK) Limited Owns 75–100% of shares
Sea Holdings Limited Owns 75–100% of shares
Specialist Computer Centres PLC Owns 75–100% of shares
Specialist Computer Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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