Heinemann Scorpio International Holdings Limited. net worth, address, company information. Free

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Company details

Name	Heinemann Scorpio International Holdings Limited
Number	05261470
Date of Incorporation:	October 15, 2004
End of financial year:	31 December
Address:	C/o Lb Insolvency Solutions Limited, Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, CM1 1GU
SIC code:	70100 - Activities of head offices

Heinemann Scorpio International Holdings Limited was dissolved on 2023-04-10. Heinemann Scorpio International Holdings was a private limited company that was located at C/O Lb Insolvency Solutions Limited, Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, CM1 1GU, Essex. The company (formed on 2004-10-15) was run by 1 director.
Director Andrew S. who was appointed on 08 September 2021.

The company was officially classified as "activities of head offices" (70100). As stated in the CH information, there was a name alteration on 2007-11-02, their previous name was Scorpio International Holdings. The last confirmation statement was sent on 2020-10-16 and last time the accounts were sent was on 31 December 2019. 2015-10-16 is the date of the last annual return.

Directors

People with significant control

Stuart M.

6 April 2016

Nature of control:	50,01-75% shares

Gebr. Heineman Kormmanditgesellschaft

6 April 2016

Legal authority	German
Legal form	Limited
Country registered	Germany
Place registered	Registerbekanntmachungen
Registration number	Hra 15017
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Stuart M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 9th, April 2020 \| accounts	Free Download (35 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 9th, April 2020 \| accounts	Free Download (35 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 9th, September 2019 \| accounts	Free Download (33 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 18th, June 2018 \| accounts	Free Download (32 pages)
(MA) Articles and Memorandum of Association filed on: 20th, February 2018 \| incorporation	Free Download (20 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 1st, February 2018 \| resolution	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 1st, August 2017 \| accounts	Free Download (29 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 19th, May 2016 \| accounts	Free Download (29 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 16th Oct 2015 filed on: 17th, December 2015 \| annual return	Free Download (7 pages)
(SH06) Notice of cancellation of shares. Capital declared on Fri, 19th Dec 2014 - 1337.00 GBP filed on: 11th, June 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 5th, June 2015 \| resolution	Free Download
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 27th, May 2015 \| accounts	Free Download (21 pages)
(SH06) Notice of cancellation of shares. Capital declared on Fri, 19th Dec 2014 - 71.00 GBP filed on: 20th, March 2015 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 17th, February 2015 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of shares purchase filed on: 15th, January 2015 \| resolution
(AR01) Annual return with complete list of members, drawn up to Thu, 16th Oct 2014 filed on: 6th, November 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Thu, 6th Nov 2014: 1408.00 GBP capital
(AR01) Annual return with complete list of members, drawn up to Wed, 15th Oct 2014 filed on: 27th, October 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Mon, 27th Oct 2014: 1408.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 6th, May 2014 \| accounts	Free Download (20 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 15th Oct 2013 filed on: 16th, October 2013 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Wed, 16th Oct 2013: 1408.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 24th, May 2013 \| accounts	Free Download (21 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 15th Oct 2012 filed on: 22nd, October 2012 \| annual return	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 8th, June 2012 \| accounts	Free Download (22 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 15th Oct 2011 filed on: 22nd, December 2011 \| annual return	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 15th, June 2011 \| accounts	Free Download (19 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 15th Oct 2010 filed on: 12th, November 2010 \| annual return	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 18th, June 2010 \| accounts	Free Download (20 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 15th Oct 2009 filed on: 9th, November 2009 \| annual return	Free Download (9 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 12th, May 2009 \| accounts	Free Download (21 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 20th, January 2009 \| resolution	Free Download (5 pages)
(363a) Annual return drawn up to Fri, 14th Nov 2008 with complete member list filed on: 14th, November 2008 \| annual return	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007 filed on: 20th, June 2008 \| accounts	Free Download (21 pages)
(88(2)R) Alloted 62 shares on Tue, 2nd Oct 2007. Value of each share 1 £. filed on: 7th, November 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 62 shares on Tue, 2nd Oct 2007. Value of each share 1 £. filed on: 7th, November 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 7th, November 2007 \| resolution	Free Download (22 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 7th, November 2007 \| resolution	Free Download (22 pages)
(363s) Annual return drawn up to Tue, 6th Nov 2007 with complete member list filed on: 6th, November 2007 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to Tue, 6th Nov 2007 with complete member list filed on: 6th, November 2007 \| annual return	Free Download (8 pages)
(AA) Small company accounts made up to Sun, 31st Dec 2006 filed on: 15th, August 2007 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to Sun, 31st Dec 2006 filed on: 15th, August 2007 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to Fri, 10th Nov 2006 with complete member list filed on: 10th, November 2006 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to Fri, 10th Nov 2006 with complete member list filed on: 10th, November 2006 \| annual return	Free Download (8 pages)
(AA) Small company accounts made up to Sat, 31st Dec 2005 filed on: 11th, August 2006 \| accounts	Free Download (8 pages)
(AA) Small company accounts made up to Sat, 31st Dec 2005 filed on: 11th, August 2006 \| accounts	Free Download (8 pages)
(363s) Annual return drawn up to Wed, 11th Jan 2006 with complete member list filed on: 11th, January 2006 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to Wed, 11th Jan 2006 with complete member list filed on: 11th, January 2006 \| annual return	Free Download (8 pages)
(225) Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 18th, January 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 18th, January 2005 \| accounts	Free Download (1 page)
(88(2)R) Alloted 1345 shares on Mon, 20th Dec 2004. Value of each share 1 £, total number of shares: 1346. filed on: 29th, December 2004 \| capital	Free Download (3 pages)
(88(2)R) Alloted 1345 shares on Mon, 20th Dec 2004. Value of each share 1 £, total number of shares: 1346. filed on: 29th, December 2004 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 11th, December 2004 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 11th, December 2004 \| resolution	Free Download (1 page)
(123) Nc inc already adjusted 15/10/04 filed on: 11th, December 2004 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 15/10/04 filed on: 11th, December 2004 \| capital	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 15th, October 2004 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 15th, October 2004 \| incorporation	Free Download (16 pages)

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