Skill Capital Holdings Limited

Company Name	Skill Capital Holdings Limited
Directors	Timothy George Macready and Adrian Geoffrey Lamb
Company Status	Active
Company Number	05701911
Category	Private Limited Company
Incorporation Date	8 February 2006(18 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr Adrian Geoffrey Lamb
Status	Current
Appointed	05 February 2015(8 years, 12 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Correspondence Address	25 Bedford Street London WC2E 9ES

Director Name	Mr Timothy George Macready
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 February 2015(9 years after company formation)
Appointment Duration	9 years, 2 months
Role	Chairman
Country of Residence	England
Correspondence Address	25 Bedford Street London WC2E 9ES

Director Name	Mr Adrian Geoffrey Lamb
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	23 August 2016(10 years, 6 months after company formation)
Appointment Duration	7 years, 8 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	25 Bedford Street Bedford Street London WC2E 9ES

Director Name	Mr Barrie Poulter
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2006(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Bedford Street London WC2E 9ES

Secretary Name	Mr John Graham Plaskett
Nationality	British
Status	Resigned
Appointed	08 February 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Bedford Street London WC2E 9ES

Director Name	Mr Adrian Geoffrey Lamb
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2015(8 years, 12 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 20 February 2015)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	25 Bedford Street London WC2E 9ES

Director Name	Mr James Felix Vincent Oppenheimier
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2015(9 years after company formation)
Appointment Duration	Resigned same day (resigned 18 February 2015)
Role	CEO
Country of Residence	England
Correspondence Address	25 Bedford Street London WC2E 9ES

Director Name	Mrs Mira Gwendoline Bucci
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2015(9 years after company formation)
Appointment Duration	4 years, 2 months (resigned 07 May 2019)
Role	Researcher
Country of Residence	England
Correspondence Address	25 Bedford Street London WC2E 9ES

Contact

Website	skillcapital.co.uk

Location

Registered Address	71 Queen Victoria Street London EC4V 4BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

750k at £0.0001	Mansur Khawar 7.50% Ordinary
5.9m at £0.0001	Sanne Trust LTD A/c S292 58.90% Ordinary
3m at £0.0001	Timothy Macready 30.10% Ordinary
200k at £0.0001	Samuel Stylianou 2.00% Ordinary
150k at £0.0001	Timothy Hutchins 1.50% Ordinary

Financials

Year	2014
Turnover	£13,597,385
Gross Profit	£8,429,795
Net Worth	£947,512
Cash	£1,251,207
Current Liabilities	£5,117,595

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	11 November 2023 (5 months, 1 week ago)
Next Return Due	25 November 2024 (7 months, 1 week from now)

Charges

30 April 2019	Delivered on: 2 May 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

27 November 2023	Confirmation statement made on 11 November 2023 with no updates (3 pages)
27 September 2023	Total exemption full accounts made up to 31 December 2022 (35 pages)
25 September 2023	Secretary's details changed for Mr Adrian Geoffrey Lamb on 27 June 2023 (1 page)
25 September 2023	Director's details changed for Mr Adrian Geoffrey Lamb on 27 June 2023 (2 pages)
25 September 2023	Director's details changed for Mr Adrian Geoffrey Lamb on 23 September 2023 (2 pages)
24 August 2023	Registered office address changed from 71 Queen Victoria Street C/O Saffery Champness London EC4V 4BE England to 71 Queen Victoria Street London EC4V 4BE on 24 August 2023 (1 page)
27 June 2023	Registered office address changed from 25 Bedford Street London WC2E 9ES to 71 Queen Victoria Street C/O Saffery Champness London EC4V 4BE on 27 June 2023 (1 page)
20 December 2022	Group of companies' accounts made up to 31 December 2021 (44 pages)
16 November 2022	Confirmation statement made on 11 November 2022 with no updates (3 pages)
3 February 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
3 February 2022	Memorandum and Articles of Association (39 pages)
11 November 2021	Confirmation statement made on 11 November 2021 with updates (4 pages)
4 November 2021	Group of companies' accounts made up to 31 December 2020 (39 pages)
9 September 2021	Confirmation statement made on 31 August 2021 with updates (4 pages)
12 October 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
28 August 2020	Group of companies' accounts made up to 31 December 2019 (42 pages)
10 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
18 July 2019	Group of companies' accounts made up to 31 December 2018 (41 pages)
8 May 2019	Termination of appointment of Mira Gwendoline Bucci as a director on 7 May 2019 (1 page)
2 May 2019	Registration of charge 057019110001, created on 30 April 2019 (23 pages)
5 December 2018	Group of companies' accounts made up to 31 December 2017 (41 pages)
31 August 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
5 January 2018	Amended group of companies' accounts made up to 31 December 2016 (40 pages)
5 January 2018	Amended group of companies' accounts made up to 31 December 2016 (40 pages)
9 November 2017	Group of companies' accounts made up to 31 December 2016 (38 pages)
9 November 2017	Group of companies' accounts made up to 31 December 2016 (38 pages)
8 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
8 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
13 October 2016	Group of companies' accounts made up to 31 December 2015 (37 pages)
13 October 2016	Group of companies' accounts made up to 31 December 2015 (37 pages)
31 August 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
31 August 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
31 August 2016	Appointment of Mr Adrian Geoffrey Lamb as a director on 23 August 2016 (2 pages)
31 August 2016	Appointment of Mr Adrian Geoffrey Lamb as a director on 23 August 2016 (2 pages)
4 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 1,000 (4 pages)
4 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 1,000 (4 pages)
11 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 1,000 (5 pages)
11 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 1,000 (5 pages)
15 January 2016	Group of companies' accounts made up to 31 December 2014 (29 pages)
15 January 2016	Group of companies' accounts made up to 31 December 2014 (29 pages)
2 March 2015	Termination of appointment of Barrie Poulter as a director on 27 February 2015 (1 page)
2 March 2015	Termination of appointment of Barrie Poulter as a director on 27 February 2015 (1 page)
20 February 2015	Termination of appointment of Adrian Geoffrey Lamb as a director on 20 February 2015 (1 page)
20 February 2015	Termination of appointment of Adrian Geoffrey Lamb as a director on 20 February 2015 (1 page)
19 February 2015	Appointment of Mrs Mira Gwendoline Bucci as a director on 19 February 2015 (2 pages)
19 February 2015	Appointment of Mrs Mira Gwendoline Bucci as a director on 19 February 2015 (2 pages)
18 February 2015	Appointment of Mr Timothy George Macready as a director on 18 February 2015 (2 pages)
18 February 2015	Termination of appointment of James Felix Vincent Oppenheimier as a director on 18 February 2015 (1 page)
18 February 2015	Appointment of Mr Timothy George Macready as a director on 18 February 2015 (2 pages)
18 February 2015	Termination of appointment of James Felix Vincent Oppenheimier as a director on 18 February 2015 (1 page)
18 February 2015	Appointment of Mr James Felix Vincent Oppenheimier as a director on 18 February 2015 (2 pages)
18 February 2015	Appointment of Mr James Felix Vincent Oppenheimier as a director on 18 February 2015 (2 pages)
10 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1,000 (6 pages)
10 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1,000 (6 pages)
10 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1,000 (6 pages)
5 February 2015	Termination of appointment of John Graham Plaskett as a secretary on 5 February 2015 (1 page)
5 February 2015	Appointment of Mr Adrian Geoffrey Lamb as a director on 5 February 2015 (2 pages)
5 February 2015	Appointment of Mr Adrian Geoffrey Lamb as a secretary on 5 February 2015 (2 pages)
5 February 2015	Appointment of Mr Adrian Geoffrey Lamb as a director on 5 February 2015 (2 pages)
5 February 2015	Appointment of Mr Adrian Geoffrey Lamb as a secretary on 5 February 2015 (2 pages)
5 February 2015	Termination of appointment of John Graham Plaskett as a secretary on 5 February 2015 (1 page)
5 February 2015	Appointment of Mr Adrian Geoffrey Lamb as a secretary on 5 February 2015 (2 pages)
5 February 2015	Termination of appointment of John Graham Plaskett as a secretary on 5 February 2015 (1 page)
5 February 2015	Appointment of Mr Adrian Geoffrey Lamb as a director on 5 February 2015 (2 pages)
6 October 2014	Group of companies' accounts made up to 31 December 2013 (29 pages)
6 October 2014	Group of companies' accounts made up to 31 December 2013 (29 pages)
19 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 1,000 (4 pages)
19 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 1,000 (4 pages)
19 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 1,000 (4 pages)
4 July 2013	Group of companies' accounts made up to 31 December 2012 (22 pages)
4 July 2013	Group of companies' accounts made up to 31 December 2012 (22 pages)
21 February 2013	Secretary's details changed for John Graham Plaskett on 1 January 2013 (1 page)
21 February 2013	Secretary's details changed for John Graham Plaskett on 1 January 2013 (1 page)
21 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
21 February 2013	Secretary's details changed for John Graham Plaskett on 1 January 2013 (1 page)
21 February 2013	Director's details changed for Mr Barrie Poulter on 1 January 2013 (2 pages)
21 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
21 February 2013	Director's details changed for Mr Barrie Poulter on 1 January 2013 (2 pages)
21 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
21 February 2013	Director's details changed for Mr Barrie Poulter on 1 January 2013 (2 pages)
18 September 2012	Group of companies' accounts made up to 31 December 2011 (22 pages)
18 September 2012	Group of companies' accounts made up to 31 December 2011 (22 pages)
24 August 2012	Registered office address changed from 62 Threadneedle Street London EC2R 8HP United Kingdom on 24 August 2012 (1 page)
24 August 2012	Registered office address changed from 62 Threadneedle Street London EC2R 8HP United Kingdom on 24 August 2012 (1 page)
14 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (5 pages)
14 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (5 pages)
14 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (5 pages)
29 November 2011	Group of companies' accounts made up to 31 December 2010 (23 pages)
29 November 2011	Group of companies' accounts made up to 31 December 2010 (23 pages)
15 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
15 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
15 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
28 July 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
28 July 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
21 April 2010	Amended accounts made up to 31 December 2008 (6 pages)
21 April 2010	Amended accounts made up to 31 December 2008 (6 pages)
2 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
2 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
2 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
25 November 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
25 November 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
22 September 2009	Auditor's resignation (1 page)
22 September 2009	Auditor's resignation (1 page)
16 July 2009	Registered office changed on 16/07/2009 from 1 angel court 18TH floor london EC2R 7HJ (1 page)
16 July 2009	Registered office changed on 16/07/2009 from 1 angel court 18TH floor london EC2R 7HJ (1 page)
8 April 2009	Return made up to 08/02/09; full list of members (6 pages)
8 April 2009	Return made up to 08/02/09; full list of members (6 pages)
11 September 2008	Ad 29/08/08\gbp si [email protected]=90\gbp ic 901/991\ (4 pages)
11 September 2008	Ad 29/08/08\gbp si [email protected]=90\gbp ic 901/991\ (4 pages)
18 July 2008	Declaration of shares redemption:auditor's report (3 pages)
18 July 2008	Declaration of shares redemption:auditor's report (3 pages)
15 July 2008	Accounts for a dormant company made up to 30 November 2007 (4 pages)
15 July 2008	Accounts for a dormant company made up to 30 November 2007 (4 pages)
14 July 2008	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
14 July 2008	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
10 July 2008	Gbp sr 1000000@1 (1 page)
10 July 2008	Gbp sr 1000000@1 (1 page)
10 July 2008	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (1 page)
10 July 2008	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (1 page)
3 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 July 2008	Memorandum and Articles of Association (16 pages)
3 July 2008	Memorandum and Articles of Association (16 pages)
3 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
3 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
12 June 2008	Ad 28/04/08\gbp si [email protected]=900\gbp si 1000000@1=1000000\gbp ic 1/1000901\ (4 pages)
12 June 2008	Ad 28/04/08\gbp si [email protected]=900\gbp si 1000000@1=1000000\gbp ic 1/1000901\ (4 pages)
11 June 2008	Nc inc already adjusted 16/04/08 (2 pages)
11 June 2008	S-div (1 page)
11 June 2008	Nc inc already adjusted 16/04/08 (2 pages)
11 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub divison 20/04/2008 (19 pages)
11 June 2008	S-div (1 page)
11 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub divison 20/04/2008 (19 pages)
8 February 2008	Return made up to 08/02/08; full list of members (2 pages)
8 February 2008	Return made up to 08/02/08; full list of members (2 pages)
30 August 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
30 August 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
4 April 2007	Registered office changed on 04/04/07 from: 1 angel court london EC2R 7HJ (1 page)
4 April 2007	Return made up to 08/02/07; full list of members (2 pages)
4 April 2007	Registered office changed on 04/04/07 from: 1 angel court london EC2R 7HJ (1 page)
4 April 2007	Return made up to 08/02/07; full list of members (2 pages)
8 May 2006	Accounting reference date shortened from 28/02/07 to 30/11/06 (1 page)
8 May 2006	Accounting reference date shortened from 28/02/07 to 30/11/06 (1 page)
8 February 2006	Incorporation (12 pages)
8 February 2006	Incorporation (12 pages)

Skill Capital Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London