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	Nov 05, 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 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?

Previous Company Names
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?

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 SHORTERM HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 17, 2027
Next Confirmation Statement Due	May 01, 2027
Next Confirmation Statement Made Up To	Apr 17, 2026
Overdue	No

What are the latest filings for SHORTERM HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Apr 20, 2026	Confirmation statement made on Apr 17, 2026 with no updates	3 pages	CS01

Oct 06, 2025	Accounts for a dormant company made up to Dec 31, 2024	7 pages	AA

Apr 17, 2025	Confirmation statement made on Apr 17, 2025 with no updates	3 pages	CS01

Oct 11, 2024	Accounts for a dormant company made up to Dec 31, 2023	7 pages	AA

Apr 23, 2024	Confirmation statement made on Apr 17, 2024 with no updates	3 pages	CS01

Oct 11, 2023	Accounts for a dormant company made up to Dec 31, 2022	8 pages	AA

Apr 24, 2023	Confirmation statement made on Apr 17, 2023 with no updates	3 pages	CS01

Oct 05, 2022	Accounts for a dormant company made up to Dec 31, 2021	8 pages	AA

May 25, 2022	Confirmation statement made on Apr 17, 2022 with no updates	3 pages	CS01

Nov 26, 2021	Cessation of Jane Louise Douglas Crawford as a person with significant control on Nov 16, 2016	1 pages	PSC07

Nov 05, 2021	Current accounting period extended from Dec 29, 2021 to Dec 31, 2021	1 pages	AA01

Oct 07, 2021	Accounts for a dormant company made up to Dec 31, 2020	8 pages	AA

Apr 21, 2021	Confirmation statement made on Apr 17, 2021 with no updates	3 pages	CS01

Jan 05, 2021	Accounts for a dormant company made up to Dec 31, 2019	7 pages	AA

Apr 17, 2020	Confirmation statement made on Apr 17, 2020 with no updates	3 pages	CS01

Oct 01, 2019	Accounts for a dormant company made up to Dec 31, 2018	7 pages	AA

May 07, 2019	Confirmation statement made on Apr 17, 2019 with no updates	3 pages	CS01

Oct 04, 2018	Accounts for a dormant company made up to Dec 31, 2017	3 pages	AA

Apr 20, 2018	Confirmation statement made on Apr 17, 2018 with updates	4 pages	CS01

Sep 27, 2017	Accounts for a small company made up to Dec 31, 2016	7 pages	AA

May 18, 2017	Confirmation statement made on Apr 17, 2017 with updates	6 pages	CS01

Sep 06, 2016	Accounts for a dormant company made up to Dec 31, 2015	12 pages	AA

Jul 29, 2016	Satisfaction of charge 8 in full	1 pages	MR04

Jul 29, 2016	Satisfaction of charge 7 in full	1 pages	MR04

Jul 29, 2016	Satisfaction of charge 8 in part	1 pages	MR04

View All Filings

Who are the officers of SHORTERM HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GALLUCCI, Stephen High Street UB7 7DJ West Drayton Station House Middlesex United Kingdom	Oct 04, 2010		Director	High Street UB7 7DJ West Drayton Station House Middlesex United Kingdom	England	British	1969-1	155035860001
KEENAN, Patrick Finbarr High Street UB7 7DJ West Drayton Station House Middlesex United Kingdom	Nov 29, 2011		Director	High Street UB7 7DJ West Drayton Station House Middlesex United Kingdom	England	Irish	1967-5	142540270002
CLAGUE, Stephen James Taylor 72 Shinfield Road RG2 7DA Reading Berkshire	Sep 02, 2002	Dec 01, 2006	Secretary	72 Shinfield Road RG2 7DA Reading Berkshire		British		73690140002
DEMPSTER, Mary Margaret 9 Townside Place GU15 3HS Camberley Surrey		Dec 10, 1999	Secretary	9 Townside Place GU15 3HS Camberley Surrey		British		86946150002
HOUSE, John Peter Station House High Street UB7 7DJ West Drayton Middlesex	Dec 07, 2007	Oct 31, 2011	Secretary	Station House High Street UB7 7DJ West Drayton Middlesex		British		126398190001
MORRISON, Kevin 11 Sevenoaks Drive Spencers Wood RG7 1AZ Reading Berkshire	Dec 01, 2006	Dec 07, 2007	Secretary	11 Sevenoaks Drive Spencers Wood RG7 1AZ Reading Berkshire		British		51497110002
BOYES TURNER SECRETARIES LIMITED First Floor Abbots House Abbey Street RG1 3BD Reading Berkshire	Jul 23, 2007	Oct 14, 2008	Secretary	First Floor Abbots House Abbey Street RG1 3BD Reading Berkshire				74407280002
OVALSEC LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Dec 10, 1999	Jul 23, 2007	Nominee Secretary	2 Temple Back East Temple Quay BS1 6EG Bristol				900002570001
CHEETHAM, Stephen Gary Station House High Street UB7 7DJ West Drayton Middlesex	Jul 02, 2007	Dec 04, 2009	Director	Station House High Street UB7 7DJ West Drayton Middlesex	England	British	1956-7	122956750001
CLAGUE, Stephen James Taylor 72 Shinfield Road RG2 7DA Reading Berkshire	Sep 02, 2002	Dec 01, 2006	Director	72 Shinfield Road RG2 7DA Reading Berkshire	United Kingdom	British	1960-2	73690140002
CLARKE, James Joseph 18 Caledon Road HP9 2BX Beaconsfield Buckinghamshire	Feb 10, 1999	Aug 26, 2004	Director	18 Caledon Road HP9 2BX Beaconsfield Buckinghamshire		British	1949-6	28848180001
DEMPSTER, Mary Margaret 9 Townside Place GU15 3HS Camberley Surrey	Apr 23, 1993	Dec 10, 1999	Director	9 Townside Place GU15 3HS Camberley Surrey	United Kingdom	British	1949-11	86946150002
EMANUEL, John Clive Lloyd 40 Freemans Close Stoke Poges SL2 4ER Slough Berkshire	Oct 28, 2001	Jan 19, 2007	Director	40 Freemans Close Stoke Poges SL2 4ER Slough Berkshire	United Kingdom	British	1942-3	30066780001
FARQUHAR, William Alexander 130 The Greenway NW9 5AP London	Aug 01, 1996	Feb 29, 2000	Director	130 The Greenway NW9 5AP London		British	1950-7	73981650001
HOUSE, John Peter Station House High Street UB7 7DJ West Drayton Middlesex	Dec 07, 2007	Oct 31, 2011	Director	Station House High Street UB7 7DJ West Drayton Middlesex	England	British	1968-9	126398190001
MIDGLEY, Andrew Edward Station House High Street UB7 7DJ West Drayton Middlesex	Nov 18, 2009	Feb 12, 2010	Director	Station House High Street UB7 7DJ West Drayton Middlesex	United Kingdom	British	1972-3	147164630001
MORRISON, Kevin 11 Sevenoaks Drive Spencers Wood RG7 1AZ Reading Berkshire	Dec 01, 2006	Dec 07, 2007	Director	11 Sevenoaks Drive Spencers Wood RG7 1AZ Reading Berkshire	England	British	1966-12	51497110002
SARGENT, Anthony Malcolm Station House High Street UB7 7DJ West Drayton Middlesex	Nov 18, 2009	Oct 30, 2010	Director	Station House High Street UB7 7DJ West Drayton Middlesex	England	British	1973-9	163116380002
SMITH, Christopher David William 42 Farriers Close Bramley RG26 5AX Tadley Hampshire	Dec 06, 1999	Sep 02, 2002	Director	42 Farriers Close Bramley RG26 5AX Tadley Hampshire	England	British	1960-5	67630560004
TAYLOR, David John 16 Wheeler Avenue Penn HP10 8EN High Wycombe Buckinghamshire	Feb 19, 1996	Feb 10, 1999	Director	16 Wheeler Avenue Penn HP10 8EN High Wycombe Buckinghamshire	England	British	1949-12	91573380001
WARD, Richard Robert Uplands Upper Anstey Lane GU34 4BP Alton Hampshire	Dec 01, 2006	Jan 16, 2007	Director	Uplands Upper Anstey Lane GU34 4BP Alton Hampshire	England	British	1967-2	95659430001
WEAVER, Leonard John Crabapple Court Oxshott Road KT22 0DQ Leatherhead Surrey	Feb 10, 1999	Oct 28, 2001	Director	Crabapple Court Oxshott Road KT22 0DQ Leatherhead Surrey		British	1936-6	10973160001
WHITE, John Terrence Globe House Bentinck Road UB7 7RF West Drayton Middlesex		Feb 10, 1999	Director	Globe House Bentinck Road UB7 7RF West Drayton Middlesex		British	1949-12	70446000002
WILSON, Kenneth Adrian Raymond 179 Kings Road KT2 5JH Kingston Upon Thames Surrey		Dec 12, 1995	Director	179 Kings Road KT2 5JH Kingston Upon Thames Surrey	England	British	1957-2	51898330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHORTERM HOLDINGS LIMITED?

Persons with significant controls

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

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Shorterm Group Limited

Apr 06, 2016

Philpots Close

UB7 7RY Yiewsley

The Barn

Middlesex

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	3635466

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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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