SCENA HOLDINGS LIMITED

Company summary

Company number: 02803236
Status: ACTIVE
Incorporated / age: 24 March 199333 years
Registered office: Rectory House Main Street, Beckley, Rye, East Sussex, TN31 6RS
Accounts due: 31 December 2026
Confirmation statement due: 29 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 10:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Rectory House Main Street, Beckley, Rye, East Sussex, TN31 6RS
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
POWER, Jessica ACTIVE	Secretary	01 Sep 2020				Rectory House, Main Street, Beckley, Rye, East Sussex, TN31 6RS
HUBBARD, Mark David ACTIVE	Director	01 Sep 2020		England	September 1960	Rectory House, Main Street, Beckley, Rye, East Sussex, TN31 6RS
THOMPSON, David John ACTIVE	Director	24 Mar 1993		England	January 1958	Oakfield, 41 College Road, Dulwich, London, SE21 7BA
WINDER, Philip John ACTIVE	Director	01 Sep 2020		England	December 1957	Rectory House, Main Street, Beckley, Rye, East Sussex, TN31 6RS
NORMAN, Paul Arthur RESIGNED	Secretary	20 Jul 2005	31 Aug 2020			Loweswater, The Chase, Kingswood, KT20 6JD
THOMPSON, Valerie Ann RESIGNED	Secretary	24 Mar 1993	20 Jul 2005			Oakfield 41 College Road, Dulwich, London, SE21 7BA
DENE SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	24 Mar 1993	24 Mar 1993			56 Dene Street, Dorking, Surrey, RH4 2DP
NORMAN, Paul Arthur RESIGNED	Director	24 Mar 1993	31 Aug 2020	United Kingdom	August 1961	Loweswater, The Chase, Kingswood, KT20 6JD
TAN, Bibiana RESIGNED	Director	24 Mar 1993	24 Mar 1993		November 1966	56 Dene Street, Dorking, Surrey, RH4 2DP
THOMPSON, Valerie Ann RESIGNED	Director	24 Mar 1993	20 Jul 2005		June 1960	Oakfield 41 College Road, Dulwich, London, SE21 7BA

POWER, Jessica ACTIVE
Role: Secretary
Appointed on: 01 Sep 2020
Address: Rectory House, Main Street, Beckley, Rye, East Sussex, TN31 6RS

HUBBARD, Mark David ACTIVE
Role: Director
Appointed on: 01 Sep 2020
Country of Residence: England
Date of birth: September 1960
Address: Rectory House, Main Street, Beckley, Rye, East Sussex, TN31 6RS

THOMPSON, David John ACTIVE
Role: Director
Appointed on: 24 Mar 1993
Country of Residence: England
Date of birth: January 1958
Address: Oakfield, 41 College Road, Dulwich, London, SE21 7BA

WINDER, Philip John ACTIVE
Role: Director
Appointed on: 01 Sep 2020
Country of Residence: England
Date of birth: December 1957
Address: Rectory House, Main Street, Beckley, Rye, East Sussex, TN31 6RS

NORMAN, Paul Arthur RESIGNED
Role: Secretary
Appointed on: 20 Jul 2005
Resigned on: 31 Aug 2020
Address: Loweswater, The Chase, Kingswood, KT20 6JD

THOMPSON, Valerie Ann RESIGNED
Role: Secretary
Appointed on: 24 Mar 1993
Resigned on: 20 Jul 2005
Address: Oakfield 41 College Road, Dulwich, London, SE21 7BA

DENE SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 24 Mar 1993
Resigned on: 24 Mar 1993
Address: 56 Dene Street, Dorking, Surrey, RH4 2DP

NORMAN, Paul Arthur RESIGNED
Role: Director
Appointed on: 24 Mar 1993
Resigned on: 31 Aug 2020
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Loweswater, The Chase, Kingswood, KT20 6JD

TAN, Bibiana RESIGNED
Role: Director
Appointed on: 24 Mar 1993
Resigned on: 24 Mar 1993
Date of birth: November 1966
Address: 56 Dene Street, Dorking, Surrey, RH4 2DP

THOMPSON, Valerie Ann RESIGNED
Role: Director
Appointed on: 24 Mar 1993
Resigned on: 20 Jul 2005
Date of birth: June 1960
Address: Oakfield 41 College Road, Dulwich, London, SE21 7BA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 May 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 May 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Nov 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Feb 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Feb 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Feb 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Feb 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Feb 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Dec 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
31 Jan 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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Financial Conduct Authority

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