Company information:
Scotts Holdings Limited (No: 03473956)
Address: 8TH FLOOR, 20 FARRINGDON STREET, LONDON, EC4A 4AB, UNITED KINGDOM
Status: Active
Incorporated: 25-Nov-1997
Accounts Next Due: 30-Jun-2020
Next Confirmation Statement Due: 12-Sep-2020
Industry Class: 70100 - Activities of head offices
Current Director: KELLY BERRY ( DOB: Feb-1982 From: Sep-2018 )
Current Director: AIMEE DELUCA ( DOB: Sep-1970 From: Jun-2011 )
Current Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Mar-2010 )
Resigned Director: MARTIN NICHOLAS BREDDY ( DOB: Sep-1961 From: Sep-2006 To: Jan-2015 )
Resigned Director: EDWARD CLAGGETT ( DOB: Mar-1949 From: Jun-1999 To: Jun-2011 )
Resigned Director: BRIAN COLLETT ( DOB: Jan-1943 From: Nov-1997 To: Dec-1997 )
Resigned Director: PETER JOHN ELSDON ( DOB: Jan-1955 From: Jun-1999 To: Jun-2000 )
Resigned Director: PHILLIP ANDREW JONES ( From: Feb-2015 To: Sep-2018 )
Resigned Director: NICHOLAS GEORGE KIRKBRIDE ( DOB: Sep-1959 From: Jun-1999 To: Nov-2002 )
Resigned Director: DOUGLAS LARSON ( From: Jun-2011 To: Apr-2015 )
Resigned Director: DALE G. O'DONNELL ( From: Apr-2015 To: Nov-2017 )
Resigned Director: MATTHEW REED ( DOB: Jan-1963 From: Dec-1997 To: Oct-2001 )
Resigned Director: NEIL KENNETH RUST ( DOB: Apr-1964 From: Sep-2006 To: Apr-2011 )
Resigned Director: ROBERT STOHLER ( DOB: Oct-1941 From: Dec-1997 To: Jun-1999 )
Resigned Director: ADRIANUS PETRUS VAN WINDEN ( DOB: May-1962 From: Oct-2001 To: Sep-2006 )
Resigned Director: JOHN HENRY ALDWORTH WYATT ( DOB: Oct-1958 From: Nov-2002 To: Sep-2006 )
Resigned Secretary: BIBI RAHIMA ALLY ( DOB: Jan-1960 From: Nov-1997 To: Dec-1997 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: Jun-1999 To: Mar-2010 )
Resigned Secretary: MATTHEW REED ( DOB: Jan-1963 From: Dec-1997 To: Jun-1999 )
Persons of Significant Control:
The Scotts Miracle-Gro Company, 14111 Scottslawn Road, Marysville, Ohio, 43041, United States: Ownership of shares – 75% or more (Notified: 2016-04-06)