SCS Holdings Limited

Active06997228 Private limited company
Incorporated
21 August 2009 (17 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Mark Treharne Martin
Accounts type
Audited abridged
Region
West Midlands
Address
42 Somers Road
Rugby
CV22 7DH

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Martin, Elizabeth Ann
Secretary · Appointed 31 July 2023
Director · Appointed 1 February 2021
British
Born January 1965 (61)
Director · Appointed 28 September 2012
British
Born November 1979
Officer history (2 former)
31 July 2023
Appointed Martin, Elizabeth Ann as Secretary
1 February 2021
Appointed Outhwaite, Simon John as Director
2 September 2020
Resigned Martin, Graham as Director
20 September 2019
Resigned Pinnick, Nigel David as Director
28 September 2012
Appointed Martin, Mark Treharne as Director
21 August 2009
Appointed Pinnick, Nigel David as Director
21 August 2009
Appointed Martin, Graham as Director

Ownership 1 active

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

Individual · Notified 2 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1979

Holdings 2

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

Active
Owns 75–100% of shares
Active
Former controllers (1)
2 September 2020
Ceased Graham Martin — Owns 50–75% of shares

Financials

Cash
£63
Employees
2

Trend

Shareholder Funds
£0 £200 £400 £600 2020 2021 2022 2023 2024 2025 £500 £500 £500 £500 £500 £500
Balance sheet detail
202520242023202220212020
Fixed Assets£500£500£500
Cash£63£55£48£40£7£12
Creditors (< 1 year)£64£56£49£40£7£12
Net Current Assets(£1)(£1)(£1)£0£0£0
Shareholder Funds£500£500£500£500£500£500

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2026Audited abridged accounts31 January 2026
1 September 2026Confirmation statement with no updates26 August 2026
31 October 2025Audited abridged accounts31 January 2025
5 September 2025Confirmation statement with updates26 August 2025
3 September 2025Secretary's details changed
Show all recent filings

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