SCANTIME GROUP LIMITED

SCANTIME GROUP LIMITED is an active private limited company, incorporated on 21 November 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Delta Bank Road, Gateshead. The company's next accounts are due on 21 August 2025, and fall under the accounts category: No Accounts Filed. SCANTIME GROUP LIMITED previously had the company name SCANTIME HOLDINGS LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15298893
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/11/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 17 & 8 DELTA BANK ROAD
Address Line 2METRO RIVERSIDE PARK
Post TownGATESHEAD
CountyTYNE AND WEAR
CountryENGLAND
PostcodeNE11 9DJ

Accounts

Accounting Reference Date30th November
Accounts Next Due Date21/08/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date04/12/2024
Last Made Up DateNot available

Return

Next Due Date19/12/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 12/12/2023 onwards:
SCANTIME GROUP LIMITED
Prior to 12/12/2023:
SCANTIME HOLDINGS LTD

Directors

(The company's officers)
MR DAVID HUNTER SIMM
(~71 year old British national)
YBN DELTA BANK ROAD, METRO RIVERSIDE PARK, GATESHEAD, TYNE AND WEAR, NE11 9DJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/11/2023
MRS JILL SIMM
(~64 year old British national)
YBN DELTA BANK ROAD, METRO RIVERSIDE PARK, GATESHEAD, TYNE AND WEAR, NE11 9DJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/11/2023

Shareholders

(Persons of Significant Control)
Mr David Hunter Simm
(~71 year old British national)
Ybn, Delta Bank Road, Metro Riverside Park, Gateshead, NE11 9DJ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 21/11/2023
Mrs Jill Simm
(~64 year old British national)
Ybn, Delta Bank Road, Metro Riverside Park, Gateshead, NE11 9DJ, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 21/11/2023

Connections

(Shared officers)
  • MR DAVID HUNTER SIMM
  • JILL SIMM
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SCANTIME GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, NE11 9DJ.

Map of SCANTIME GROUP LIMITED at local scale
Map of SCANTIME GROUP LIMITED at local scale
Map of SCANTIME GROUP LIMITED at district scale
Map of SCANTIME GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NE11 9DJ

Other companies with registered offices in NE11 9DJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)