Company information:
Scc Overseas Holdings Limited (No: 03384208)
Address: JAMES HOUSE, WARWICK ROAD, BIRMINGHAM, WEST MIDLANDS, B11 2LE
Status: Active
Incorporated: 06-Oct-1997
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 62090 - Other information technology service activities
Current Director: PETER RIGBY ( DOB: Sep-1943 From: Jul-1997 )
Current Director: STEVEN PAUL RIGBY ( DOB: Dec-1972 From: Nov-2009 )
Current Director: STEVEN PAUL RIGBY ( DOB: Dec-1972 From: Nov-2021 )
Current Director: JAMES PETER RIGBY ( DOB: Apr-1971 From: Nov-2009 )
Current Director: JAMES PETER RIGBY ( DOB: Apr-1971 From: Nov-2009 )
Current Director: JAMES PETER RIGBY ( DOB: Apr-1971 From: Nov-2009 )
Current Director: STEVEN PAUL RIGBY ( DOB: Dec-1972 From: Nov-2021 )
Resigned Director: ADAM THOMAS MCGIVERON ( DOB: Sep-1968 From: Jun-1997 To: Jul-1997 )
Resigned Director: MICHAEL JOSEPH SWAIN ( DOB: Feb-1964 From: Jul-2020 To: Nov-2021 )
Resigned Secretary: ROBERT ANTHONY BAILEY ( DOB: Oct-1966 From: Jun-1997 To: Jul-1997 )
Resigned Secretary: NIGEL PETER GILPIN ( DOB: May-1962 From: Apr-2007 To: May-2009 )
Resigned Secretary: NEAL TREVOR GOSSAGE ( DOB: Oct-1955 From: Dec-2001 To: Dec-2004 )
Resigned Secretary: TERENCE JOHN MONKS ( DOB: Mar-1949 From: Dec-2004 To: Dec-2006 )
Resigned Secretary: JAMES PETER RIGBY ( DOB: Apr-1971 From: Jan-2007 To: Apr-2007 )
Resigned Secretary: NEAL ANTHONY ROBERTS ( DOB: Nov-1958 From: Jul-1997 To: Sep-2001 )
Persons of Significant Control:
Scc Emea Limited, James House Warwick Road, Birmingham, B11 2LE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)