Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 28 September 2025
- Conf. stmt due
- 7 August 2027
- Last conf. stmt
- 24 July 2026
Sce Holdings Ltd
- Incorporated
- 11 September 2007 (19 years)
- Previously known as
- Smart Overseas Property Holdings Limited (until 25 July 2009)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 9th Floor1 Lyric SquareLondonW6 0NB
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 December 2021
British
Born October 1962 (64)
M'Crystal, Richard Leslie
Secretary · Appointed 30 June 2021
Director · Appointed 11 September 2007
British
Born March 1958 (68)
Officer history (5 former)
30 December 2021
30 December 2021
30 June 2021
Resigned Purdy, John Charles Fairbairn as Secretary
30 June 2021
Appointed M'Crystal, Richard Leslie as Secretary
18 December 2019
Resigned Hunt, James Christopher as Secretary
18 December 2019
Appointed Purdy, John Charles Fairbairn as Secretary
15 May 2012
Appointed Hunt, James Christopher as Secretary
15 May 2012
15 May 2012
15 May 2012
Resigned Brown, Kimberly as Director
11 September 2007
11 September 2007
11 September 2007
Appointed Brown, Kimberly 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
Limited By Shares
Reg. no. 08029548
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Sce Holdings Ltd This company Owns 75–100% of shares
Smart Currency Exchange Limited Owns 75–100% of shares
Smart Currency Options Limited Owns 75–100% of shares
Smart Currency Fintech Limited Owns 75–100% of shares
Smarthedge Limited Owns 75–100% of shares
The Overseas Guides Company Limited Owns 75–100% of shares
The Luxury Property Show Limited Owns 75–100% of shares
Filings 72
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 August 2026 | Confirmation statement with updates | 24 July 2026 | ||
| 9 June 2026 | Full accounts | 28 September 2025 | ||
| 17 November 2025 | Secretary's details changed | |||
| 17 November 2025 | Director's details changed | |||
| 17 November 2025 | Registered office address changed |
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