SHANNON WHITE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSHANNON WHITE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03443669
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SHANNON WHITE LTD?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is SHANNON WHITE LTD located?

    Registered Office Address
    Littlehaven House
    24-26 Littlehaven Lane
    RH12 4HT Horsham
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHANNON WHITE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SHANNON WHITE LTD?

    Last Confirmation Statement Made Up ToSep 13, 2026
    Next Confirmation Statement DueSep 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 13, 2025
    OverdueNo

    What are the latest filings for SHANNON WHITE LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    5 pagesAA

    Confirmation statement made on Sep 13, 2025 with no updates

    3 pagesCS01

    Change of details for Mr Toby Stewart Eason as a person with significant control on Sep 01, 2025

    2 pagesPSC04

    Change of details for Mrs Katie Eason as a person with significant control on Sep 01, 2025

    2 pagesPSC04

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Sep 13, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 13, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Sep 15, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Sep 15, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 15, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Sep 15, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 15, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Sep 15, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Confirmation statement made on Sep 15, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Sep 15, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2015

    Statement of capital on Oct 01, 2015

    • Capital: GBP 40
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Who are the officers of SHANNON WHITE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EASON, Katie
    24-26 Littlehaven Lane
    RH12 4HT Horsham
    Littlehaven House
    West Sussex
    Director
    24-26 Littlehaven Lane
    RH12 4HT Horsham
    Littlehaven House
    West Sussex
    United KingdomBritishDirector131583430004
    EASON, Toby Stewart
    24-26 Littlehaven Lane
    RH12 4HT Horsham
    Littlehaven House
    West Sussex
    Director
    24-26 Littlehaven Lane
    RH12 4HT Horsham
    Littlehaven House
    West Sussex
    United KingdomBritishDirector131581120003
    WHITE, Marchant John
    Merrilees Ashmore Lane
    RH12 4PS Rusper
    West Sussex
    Secretary
    Merrilees Ashmore Lane
    RH12 4PS Rusper
    West Sussex
    BritishManagement Consultant55567880001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    SHANNON, Andrew Charles John
    15 Hurstlands
    Hurst Green
    RH8 0HF Oxted
    Surrey
    Director
    15 Hurstlands
    Hurst Green
    RH8 0HF Oxted
    Surrey
    BritishManagement Consultant55580950001
    WHITE, Marchant John
    Merrilees Ashmore Lane
    RH12 4PS Rusper
    West Sussex
    Director
    Merrilees Ashmore Lane
    RH12 4PS Rusper
    West Sussex
    BritishManagement Consultant55567880001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Who are the persons with significant control of SHANNON WHITE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Toby Stewart Eason
    24-26 Littlehaven Lane
    RH12 4HT Horsham
    Littlehaven House
    West Sussex
    Apr 06, 2016
    24-26 Littlehaven Lane
    RH12 4HT Horsham
    Littlehaven House
    West Sussex
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Katie Eason
    24-26 Littlehaven Lane
    RH12 4HT Horsham
    Littlehaven House
    West Sussex
    Apr 06, 2016
    24-26 Littlehaven Lane
    RH12 4HT Horsham
    Littlehaven House
    West Sussex
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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