LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 10
- Officers
- 8
- Beneficial owners
- 5
- Same address
- 1
- UBO hops
- 10
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1998-07-01
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 30 St. Catherine Street, Gloucester, GL1 2BX, England
Low
Risk
SCSI HOLDINGS LIMITED is a ltd registered in GB, incorporated 1998-07-01 (active).
/03
Ownership & control
Owners / controllers
- SCSI HOLDINGS LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER10 hops locked
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS1 company
1 other company at this registered office — unlock the itemised list.
/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 03590938
- Status
- active
- Type
- ltd
- Incorporated
- 1998-07-01
- Registered office
- 30 St. Catherine Street, Gloucester, GL1 2BX, England
- SIC
- 82990
Officers · 3 active
- DAVID, Racheldirector · British · appt 2015-12-01
- PINNELL, Andrewdirector · British · appt 2015-12-01
- PINNELL, Thomas Martyndirector · British · appt 2015-12-01
- PINNELL, Martyn Bernard(resigned)secretary · British · appt 1998-07-01
- LONDON LAW SECRETARIAL LIMITED(resigned)corporate nominee secretary · appt 1998-07-01
- PINNELL, Gillian Beryl(resigned)director · British · appt 1998-07-01
- PINNELL, Martyn Bernard(resigned)director · British · appt 1998-07-01
- LONDON LAW SERVICES LIMITED(resigned)corporate nominee director · appt 1998-07-01
Beneficial owners · PSC · 3 current
- ●Mr Andrew Pinnell25–50% votesindividual PSC · England · since 2016-04-06
- ●Rachel Pinnell25–50% votesindividual PSC · England · since 2016-04-06
- ●Thomas Martyn Pinnell25–50% votesindividual PSC · England · since 2016-04-06
- ●Mrs Gillian Beryl Pinnell25–50% sharesindividual PSC · England · ceased 2022-02-01
- ●Martyn Bernard Pinnell25–50% sharesindividual PSC · England · ceased 2022-02-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- unaudited abridged
- Last accounts
- 2024-11-30
- Accounts due
- 2026-08-31
- Confirmation stmt due
- 2026-07-15overdue
- Outstanding charges
- 3
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on SCSI HOLDINGS LIMITED. Notes are community-contributed leads, not verified facts.
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