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Companies House/West Sussex/Company profile

SCOTT & SARGEANT HOLDINGS LIMITED

Active
03706044·incorporated 1999-02-02

SCOTT & SARGEANT HOLDINGS LIMITED is an active UK private limited company, incorporated on 2 February 1999 at Companies House (number 03706044; OpenRegistry canonical ID GB-03706044-scott-sargeant-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 40,952 active UK entities in that code and one of 1,327 active companies registered in West Sussex (postcode RH13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-02-02
Registered Address
1 BLATCHFORD ROAD, HORSHAM, WEST SUSSEX, RH13 5QR
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-02. Next confirmation statement due 2027-02-16.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SCOTT & SARGEANT HOLDINGS LIMITED has 1 person with significant control on file:

  • M.E. Charnaud & Sons Limited (United Kingdom reg. 00922197). Notified 2024-05-13.
    • Owns 75% or more of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Paul Frederick Charnaud born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2024-05-13.
    • Has significant influence or control
  • Mr Peter James Charnaud born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2024-05-13.
    • Has significant influence or control

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