OpenCompanies

Scarlets (Properties) Limited

Company number
12026920
Status
Active
Type
Private Limited Company
Incorporated
31 May 2019
Nature of business
Non-trading company
Corporate group
FEY Capital Holding UK Ltd (3 companies)

Registered office

Henge Barn Pury Hill Business Park
Alderton Road
Towcester
NN12 7LS

Previous names

  • Ensco 1343 Limited (until 21 Jun 2019)

Control

NameNature of controlNotifiedCeased
Gateley Incorporations Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 May 2019 21 Jun 2019
Mr Roger Malcolm Holbeche Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 Jun 2019 25 Jun 2019
Mr Mark Simon Holbeche Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 Jun 2019 25 Jun 2019
Rpgl Holdco Ltd Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Firm
23 Nov 2023 6 Jun 2025
H&F Enterprise Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Jun 2019

Accounts

Year ended Net assets Cash Employees
31 May 2025 £106,535 £7 -
31 May 2024 -£59,043 £24,790 -
31 May 2023 -£36,140 £2,066 0
31 May 2022 -£5,509 £58,046 0
31 May 2021 £9,157 £111,719 0
31 May 2020 -£105,078 £900,973 0

Connections

Owned by

Scarlets (Properties) Limited → H&F Enterprise UK Ltd → FEY Capital Holding UK Ltd

Registered address

637 companies are registered at this address - likely a registration agent.

Data