Scientia Holdings Limited

General information

Name:

Scientia Holdings Ltd

Office Address:

48 Berkeley Square W1J 5AX London

Number: 12645404

Incorporation date: 2020-06-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 48 Berkeley Square, London W1J 5AX Scientia Holdings Limited is a Private Limited Company registered under the 12645404 Companies House Reg No. This firm was created on 2020/06/04. The firm's declared SIC number is 41100 and has the NACE code: Development of building projects. 2021-12-31 is the last time company accounts were filed.

Currently, the directors appointed by the company include: Marie-Julie G. arranged to perform management duties 4 years ago, Paul G. arranged to perform management duties in 2020 in June and Philippe P. arranged to perform management duties 4 years ago.

The companies that control the firm are as follows: Ghelamco Senior Holdco Bv owns over 3/4 of company shares. This company can be reached in Ypres at Zwaanhofweg, 8900 and was registered as a PSC under the registration number 0746.605.535. Paul G. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Marie-Julie G.

Role: Director

Appointed: 04 June 2020

Latest update: 9 February 2024

Paul G.

Role: Director

Appointed: 04 June 2020

Latest update: 9 February 2024

Philippe P.

Role: Director

Appointed: 04 June 2020

Latest update: 9 February 2024

People with significant control

Ghelamco Senior Holdco Bv
Address: 10 Zwaanhofweg, Ypres, 8900, Belgium
Legal authority Belgian
Legal form Private Limited Company
Country registered Belgium
Place registered Belgian Companies Register
Registration number 0746.605.535
Notified on 9 October 2020
Nature of control:
over 3/4 of shares
Paul G.
Notified on 4 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 02 November 2024
Confirmation statement last made up date 19 October 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage Persons with significant control Resolution
Free Download
Accounts for a small company made up to Saturday 31st December 2022 (AA)
filed on: 6th, February 2024
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
3
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