SHAREHOLDER LIMITED(THE)

Overview

Company Name	SHAREHOLDER LIMITED(THE)
Company Status	Active
Legal Form	Private limited company
Company Number	02115162
Jurisdiction	England/Wales
Date of Creation	Mar 25, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SHAREHOLDER LIMITED(THE)?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is SHAREHOLDER LIMITED(THE) located?

Registered Office Address	Ashfield House St. Leonards HP23 6NP Tring England
Undeliverable Registered Office Address	No

What are the latest accounts for SHAREHOLDER LIMITED(THE)?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SHAREHOLDER LIMITED(THE)?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 06, 2026
Next Confirmation Statement Due	Aug 20, 2026
Next Confirmation Statement Made Up To	Aug 06, 2025
Overdue	No

What are the latest filings for SHAREHOLDER LIMITED(THE)?

Filings
Date	Description	Document	Type
Sep 17, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Aug 11, 2025	Confirmation statement made on Aug 06, 2025 with no updates	3 pages	CS01

Sep 12, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Aug 09, 2024	Confirmation statement made on Aug 06, 2024 with no updates	3 pages	CS01

Sep 06, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Aug 09, 2023	Confirmation statement made on Aug 06, 2023 with no updates	3 pages	CS01

Sep 14, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Aug 17, 2022	Confirmation statement made on Aug 06, 2022 with updates	4 pages	CS01

Oct 12, 2021	Registered office address changed from Oxford House Oxford Road Aylesbury Buckinghamshire HP21 8SZ to Ashfield House St. Leonards Tring HP23 6NP on Oct 12, 2021	1 pages	AD01

Oct 12, 2021	Notification of Gavin David Redvers Oldham as a person with significant control on Oct 12, 2021	2 pages	PSC01

Oct 12, 2021	Cessation of Share Limited as a person with significant control on Oct 12, 2021	1 pages	PSC07

Oct 12, 2021	Termination of appointment of Richard Simon Wilson as a director on Oct 12, 2021	1 pages	TM01

Oct 12, 2021	Termination of appointment of Michael David Birkett as a director on Oct 12, 2021	1 pages	TM01

Oct 12, 2021	Appointment of Mr Gavin David Redvers Oldham as a director on Oct 12, 2021	2 pages	AP01

Aug 19, 2021	Confirmation statement made on Aug 06, 2021 with no updates	3 pages	CS01

Aug 19, 2021	Termination of appointment of Giles Pemberton as a secretary on Aug 19, 2021	1 pages	TM02

May 10, 2021	Accounts for a dormant company made up to Dec 31, 2020	4 pages	AA

Sep 21, 2020	Termination of appointment of Richard William Stone as a director on Sep 18, 2020	1 pages	TM01

Aug 11, 2020	Change of details for Share Plc as a person with significant control on Jul 17, 2020	2 pages	PSC05

Aug 11, 2020	Confirmation statement made on Aug 06, 2020 with updates	4 pages	CS01

Jul 13, 2020	Appointment of Mr Richard Simon Wilson as a director on Jul 07, 2020	2 pages	AP01

Jul 10, 2020	Termination of appointment of Gavin David Redvers Oldham as a director on Jul 08, 2020	1 pages	TM01

Mar 27, 2020	Accounts for a dormant company made up to Dec 31, 2019	4 pages	AA

Aug 19, 2019	Confirmation statement made on Aug 06, 2019 with no updates	3 pages	CS01

May 02, 2019	Accounts for a dormant company made up to Dec 31, 2018	4 pages	AA

View All Filings

Who are the officers of SHAREHOLDER LIMITED(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OLDHAM, Gavin David Redvers, Mr. St. Leonards HP23 6NP Tring Ashfield House England	Oct 12, 2021		Director	St. Leonards HP23 6NP Tring Ashfield House England	United Kingdom	British	1949-5	3286490001
PEMBERTON, Giles Oxford House Oxford Road HP21 8SZ Aylesbury Buckinghamshire	Jun 12, 2017	Aug 19, 2021	Secretary	Oxford House Oxford Road HP21 8SZ Aylesbury Buckinghamshire				233522500001
PIERSSENE, Barbara Anne Oxford House Oxford Road HP21 8SZ Aylesbury Buckinghamshire	Dec 11, 2007	Jun 09, 2017	Secretary	Oxford House Oxford Road HP21 8SZ Aylesbury Buckinghamshire		British		126599050001
ROSE, Simon Jonathan 187 Wimbledon Park Road SW18 5RH London		Sep 30, 1992	Secretary	187 Wimbledon Park Road SW18 5RH London		British		68600680001
SMITH, Glenvil Peter Fryer 2 Trinity Place SL4 3AP Windsor Berkshire	Sep 30, 1992	Dec 11, 2007	Secretary	2 Trinity Place SL4 3AP Windsor Berkshire		British		1481660001
BIRKETT, Michael David Oxford House Oxford Road HP21 8SZ Aylesbury Buckinghamshire	Feb 03, 2014	Oct 12, 2021	Director	Oxford House Oxford Road HP21 8SZ Aylesbury Buckinghamshire	England	British	1972-1	184844050001
KELLY, Sandra Claire College Cottage 23 Worminghall Road HP18 9JB Ickford Buckinghamshire	Mar 01, 2004	May 08, 2006	Director	College Cottage 23 Worminghall Road HP18 9JB Ickford Buckinghamshire		British	1960-9	76845590001
LEEPER, Katherine Scott House Church Lane Weston Turville HP22 5SJ Aylesbury Buckinghamshire	Feb 24, 1995	Aug 11, 1995	Director	Scott House Church Lane Weston Turville HP22 5SJ Aylesbury Buckinghamshire		British	1970-7	43601890001
OLDHAM, Gavin David Redvers, Mr. Oxford House Oxford Road HP21 8SZ Aylesbury Buckinghamshire	Sep 30, 1992	Jul 08, 2020	Director	Oxford House Oxford Road HP21 8SZ Aylesbury Buckinghamshire	United Kingdom	British	1949-5	3286490001
ROSE, Deborah Josephine 7 Woodthorpe Road SW15 6UQ London		Sep 30, 1992	Director	7 Woodthorpe Road SW15 6UQ London		British	1933-10	31712250001
ROSE, Jane Elizabeth 187 Wimbledon Park Road SW1 London		Sep 30, 1992	Director	187 Wimbledon Park Road SW1 London		British	1960-11	31712240001
ROSE, Simon Jonathan 187 Wimbledon Park Road SW18 5RH London		Sep 30, 1992	Director	187 Wimbledon Park Road SW18 5RH London		British	1957-10	68600680001
STONE, Richard William Oxford House Oxford Road HP21 8SZ Aylesbury Buckinghamshire	Jul 10, 2006	Sep 18, 2020	Director	Oxford House Oxford Road HP21 8SZ Aylesbury Buckinghamshire	England	British	1973-11	93400470002
WILSON, Richard Simon Oxford House Oxford Road HP21 8SZ Aylesbury Buckinghamshire	Jul 07, 2020	Oct 12, 2021	Director	Oxford House Oxford Road HP21 8SZ Aylesbury Buckinghamshire	England	British	1966-8	142532140001
WILSON, Roger Edward Parks Farm Winchcombe GL54 5JB Cheltenham Gloucestershire	Feb 23, 1995	Mar 26, 2004	Director	Parks Farm Winchcombe GL54 5JB Cheltenham Gloucestershire	England	British	1955-6	5533920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHAREHOLDER LIMITED(THE)?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Gavin David Redvers Oldham

Oct 12, 2021

St. Leonards

HP23 6NP Tring

Ashfield House

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Share Limited

Apr 06, 2016

Oxford Road

HP21 8SZ Aylesbury

Oxford House

Bucks

England

Yes

Legal Form	Limted Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	2966283

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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