Scalby Holdings Limited

Active11843553 Private limited company
Incorporated
25 February 2019 (7 years)
Industry
Life insurance (65110)
Non-life insurance (65120)
Life reinsurance (65201)
Non-life reinsurance (65202)
Accounts type
Group
Region
Greater London
Address
5th Floor
70 Gracechurch Street
London
EC3V 0XL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 January 2023
Director · Appointed 24 December 2022
British
Born September 2004 (22)
Director · Appointed 25 February 2019
British
Born September 1963 (63)
Director · Appointed 25 February 2019
British
Born March 1997 (29)
Director · Appointed 25 February 2019
British
Born September 1999 (27)
Officer history (3 former)
1 January 2023
Appointed Argenta Secretariat Limited as Corporate Secretary
1 January 2023
Resigned Hampden Legal Plc as Corporate Secretary
1 January 2023
Resigned Evans, Jeremy Richard Holt as Director
1 January 2023
Resigned Nomina Plc as Corporate Director
24 December 2022
Appointed Outhart, James Samuel Antony as Director
25 February 2019
Appointed Outhart, Antony James as Director
25 February 2019
Appointed Outhart, Kathryn Mary as Director
25 February 2019
Appointed Outhart, Megan Louisa as Director
25 February 2019
Appointed Hampden Legal Plc as Corporate Secretary
25 February 2019
Appointed Evans, Jeremy Richard Holt as Director
25 February 2019
Appointed Nomina Plc as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 2

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
19 March 2025
Ceased Antony James Outhart — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Confirmation statement with updates24 February 2026
13 April 2026Other filing
23 March 2026Notification of a person with significant control statement
23 March 2026Cessation of a person with significant control
2 January 2026Group of companies' accounts31 December 2024
Show all recent filings

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