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SCARAB HOLDINGS LIMITED
Company number 02086673 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
SCARAB HOLDINGS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in SCARAB HOLDINGS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 02086673
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 2 January 1987
- Registered office
- Tonbridge, Kent,
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
SCARAB HOLDINGS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (24 April 2026) lists 4 shareholders: 4 other shareholders, such as people.
- SCARAB HOLDINGS LIMITED holds shares in 2 companies.
- It holds all the shares of 2 of its direct holdings.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns SCARAB HOLDINGS LIMITED
SCARAB HOLDINGS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (4)
Layer 1
Shareholders of SCARAB HOLDINGS LIMITED · statement of 24 April 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| FAYAT SAS | 99% | 13,464 | ORDINARY |
| STEPHEN HOADLEY | 0.34% | 46 | ORDINARY |
| CAROLINE ANN TURNER | 0.33% | 45 | ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 1 current
Who controls SCARAB HOLDINGS LIMITED
SCARAB HOLDINGS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Jean Claude Fayat | Shares: 75% or more Voting rights: 75% or more | 26 July 2016 | Person · French · resident in France |
Holdings · 1 layer
What SCARAB HOLDINGS LIMITED holds
UK companies whose latest confirmation statement lists SCARAB HOLDINGS LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by SCARAB HOLDINGS LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| SCARAB SWEEPERS LIMITED Company 01823459 | Active | 100% | 50,000 | ORDINARY | 24 April 2026 |
| Masked · in the company report | — | — | — | — | — |
Officers · 4 current
Who runs SCARAB HOLDINGS LIMITED
SCARAB HOLDINGS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 15 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DENNIS, Richard Ronald | Director | 1 September 2025 | British | United Kingdom |
| FAYAT, Jean Claude | Director | 18 November 2008 | French | France |
| SURANA, Shashi Prakash | Director | 1 September 2025 | British | United Kingdom |
| TAYLOR, Amy | Director | 2 June 2023 | British | England |
Former officers (15)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOADLEY, Stephen | Secretary | 2 January 2007 | 26 March 2014 |
| MANNERS, Wendy Kay | Secretary | before 26 July 1991 | 14 February 1995 |
| TURNER, Caroline Ann | Secretary | 14 February 1995 | 2 January 2007 |
| AFFLECK, John Edmund | Director | 30 May 2003 | 5 March 2013 |
| CANNING, Timothy Stephen | Director | 1 September 2024 | 31 August 2025 |
| CARBONARO, Bruno Francois Marie Bertrand | Director | 20 July 2018 | 16 November 2019 |
| CASSINGHAM, David John | Director | 1 June 2008 | 20 July 2018 |
| FARLEY, Andrew | Director | 26 March 2014 | 17 December 2018 |
| GALDEANO, Louis Nicolas | Director | 26 March 2014 | 5 April 2017 |
| GOEDKOOP, Karel Albertus | Director | 5 April 2017 | 1 October 2021 |
| HOADLEY, Celia Joy | Director | before 26 July 1991 | 18 November 2008 |
| HOADLEY, Darren | Director | 12 November 2005 | 26 March 2014 |
| HOADLEY, Rodger Lloyd | Director | before 26 July 1991 | 15 November 2005 |
| LADDS, Marcus | Director | 2 June 2023 | 30 June 2025 |
| WATSON, Gary | Director | 1 October 2019 | 2 June 2023 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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