SCILLONIAN HOLDINGS LTD.

SCILLONIAN HOLDINGS LTD. is an active private limited company, incorporated on 11 February 1983. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Hugh Street, Isles Of Scilly. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SCILLONIAN HOLDINGS LTD. has no previous names. The company has 23 mortgage charges, 13 of which are outstanding.

Registered Office

Address Line 1	MARITIME HOUSE HUGH STREET
Address Line 2	ST. MARY'S
Post Town	ISLES OF SCILLY
Country	ENGLAND
Postcode	TR21 0LL

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/04/2025
Last Made Up Date	31/03/2024

Return

Next Due Date	12/12/2016
Last Made Up Date	14/11/2015

Mortgages

Number of Mortgage Charges	23
Number of Outstanding Charges	13
Number of Satisfied Charges	10
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

SCILLONIAN HOLDINGS LTD.

Directors

(The company's officers)

MR RAYMOND THOMAS JACKMAN

(~80 year old British national)

WESTWARD LEDGE CHURCH ROAD, ST MARYS, ISLES OF SCILLY, TR21 0NA

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 14/11/1991

MR THOMAS DAVID JACKMAN

(~40 year old British national)

MARITIME HOUSE HUGH STREET, ST. MARY'S, ISLES OF SCILLY, TR21 0LL, ENGLAND

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 01/12/2021

WILLIAM HARGREAVES JACKMAN

(~37 year old British national)

WESTWARD LEDGE CHURCH ROAD, ST MARY'S, ISLES OF SCILLY, TR21 0NA

Current Director
Gives occupation as SHIPS OFFICER
Usually resident in ENGLAND

Appointed on 16/04/2008

MRS VICTORIA ANN THOMPSON

(~38 year old British national)

MARITIME HOUSE HUGH STREET, ST. MARY'S, ISLES OF SCILLY, TR21 0LL, ENGLAND

Current Director
Gives occupation as PHARMACY ASSIST
Usually resident in ENGLAND

Appointed on 01/12/2021

MR RAYMOND THOMAS JACKMAN

(~80 year old British national)

WESTWARD LEDGE CHURCH ROAD, ST MARYS, ISLES OF SCILLY, TR21 0NA

Current Secretary
Usually resident in ENGLAND

Appointed on 14/11/1991

Shareholders

(Persons of Significant Control)

Mr William Hargreaves Jackman

(~37 year old British national)

Maritime House, Hugh Street, St. Mary's, Isles Of Scilly, TR21 0LL, England

Owns between 25% and 50% of the shares.

Notified on 30/03/2024

Connections

(Shared officers)

ISLAND TRANSFERS LIMITED

MRS VICTORIA ANN THOMPSON

SCILLONIAN MARINE CONSULTANTS LIMITED

MRS VICTORIA ANN THOMPSON

SCILLONIAN PROPERTIES LTD

MR RAYMOND THOMAS JACKMAN
WILLIAM HARGREAVES JACKMAN
MRS VICTORIA ANN THOMPSON

Source: Companies House

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)