SHORTERM HOLDINGS LIMITED
Overview
| Company Name | SHORTERM HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02189094 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHORTERM HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SHORTERM HOLDINGS LIMITED located?
| Registered Office Address | The Barn Philpots Close UB7 7RY Yiewsley Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHORTERM HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHORTERM GROUP LIMITED | Dec 01, 1987 | Dec 01, 1987 |
| OVAL (352) LIMITED | Nov 05, 1987 | Nov 05, 1987 |
What are the latest accounts for SHORTERM HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SHORTERM HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 17, 2025 |
| Overdue | No |
What are the latest filings for SHORTERM HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Jane Louise Douglas Crawford as a person with significant control on Nov 16, 2016 | 1 pages | PSC07 | ||||||||||
Current accounting period extended from Dec 29, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 12 pages | AA | ||||||||||
Satisfaction of charge 7 in part | 1 pages | MR04 | ||||||||||
Satisfaction of charge 8 in part | 1 pages | MR04 | ||||||||||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Apr 17, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SHORTERM HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GALLUCCI, Stephen | Director | High Street UB7 7DJ West Drayton Station House Middlesex United Kingdom | England | British | Ceo | 155035860001 | ||||
| KEENAN, Patrick Finbarr | Director | High Street UB7 7DJ West Drayton Station House Middlesex United Kingdom | England | Irish | Accountant | 142540270002 | ||||
| CLAGUE, Stephen James Taylor | Secretary | 72 Shinfield Road RG2 7DA Reading Berkshire | British | Finance Director | 73690140002 | |||||
| DEMPSTER, Mary Margaret | Secretary | 9 Townside Place GU15 3HS Camberley Surrey | British | 86946150002 | ||||||
| HOUSE, John Peter | Secretary | Station House High Street UB7 7DJ West Drayton Middlesex | British | Accountant | 126398190001 | |||||
| MORRISON, Kevin | Secretary | 11 Sevenoaks Drive Spencers Wood RG7 1AZ Reading Berkshire | British | Accountant | 51497110002 | |||||
| BOYES TURNER SECRETARIES LIMITED | Secretary | First Floor Abbots House Abbey Street RG1 3BD Reading Berkshire | 74407280002 | |||||||
| OVALSEC LIMITED | Nominee Secretary | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 | |||||||
| CHEETHAM, Stephen Gary | Director | Station House High Street UB7 7DJ West Drayton Middlesex | United Kingdom | British | Director | 122956750001 | ||||
| CLAGUE, Stephen James Taylor | Director | 72 Shinfield Road RG2 7DA Reading Berkshire | United Kingdom | British | Finance Director | 73690140002 | ||||
| CLARKE, James Joseph | Director | 18 Caledon Road HP9 2BX Beaconsfield Buckinghamshire | British | Director | 28848180001 | |||||
| DEMPSTER, Mary Margaret | Director | 9 Townside Place GU15 3HS Camberley Surrey | United Kingdom | British | Director | 86946150002 | ||||
| EMANUEL, John Clive Lloyd | Director | 40 Freemans Close Stoke Poges SL2 4ER Slough Berkshire | United Kingdom | British | Chartered Accountant | 30066780001 | ||||
| FARQUHAR, William Alexander | Director | 130 The Greenway NW9 5AP London | British | Director | 73981650001 | |||||
| HOUSE, John Peter | Director | Station House High Street UB7 7DJ West Drayton Middlesex | England | British | Accountant | 126398190001 | ||||
| MIDGLEY, Andrew Edward | Director | Station House High Street UB7 7DJ West Drayton Middlesex | United Kingdom | British | Director | 147164630001 | ||||
| MORRISON, Kevin | Director | 11 Sevenoaks Drive Spencers Wood RG7 1AZ Reading Berkshire | England | British | Accountant | 51497110002 | ||||
| SARGENT, Anthony Malcolm | Director | Station House High Street UB7 7DJ West Drayton Middlesex | England | British | It Director | 163116380002 | ||||
| SMITH, Christopher David William | Director | 42 Farriers Close Bramley RG26 5AX Tadley Hampshire | England | British | Accountant | 67630560004 | ||||
| TAYLOR, David John | Director | 16 Wheeler Avenue Penn HP10 8EN High Wycombe Buckinghamshire | England | British | Company Director | 91573380001 | ||||
| WARD, Richard Robert | Director | Uplands Upper Anstey Lane GU34 4BP Alton Hampshire | England | British | Recruitment Director | 95659430001 | ||||
| WEAVER, Leonard John | Director | Crabapple Court Oxshott Road KT22 0DQ Leatherhead Surrey | British | Director | 10973160001 | |||||
| WHITE, John Terrence | Director | Globe House Bentinck Road UB7 7RF West Drayton Middlesex | British | Company Director | 70446000002 | |||||
| WILSON, Kenneth Adrian Raymond | Director | 179 Kings Road KT2 5JH Kingston Upon Thames Surrey | England | British | Company Director | 51898330001 |
Who are the persons with significant control of SHORTERM HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Jane Louise Douglas Crawford | Apr 06, 2016 | Philpots Close UB7 7RY Yiewsley The Barn Middlesex | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Shorterm Group Limited | Apr 06, 2016 | Philpots Close UB7 7RY Yiewsley The Barn Middlesex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0