co
Corporate
Observer
Homepage
Data
Great Britain
Company
SHUTE END HOLDINGS LIMITED

SHUTE END HOLDINGS LIMITED

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

    • Overview

    Company NameSHUTE END HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04419723
    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 SHUTE END HOLDINGS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SHUTE END HOLDINGS LIMITED located?

    Registered Office Address
    C/O Wilson Partners Limited, Tor
    Saint-Cloud Way
    SL6 8BN Maidenhead
    Berkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHUTE END HOLDINGS LIMITED?

    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 SHUTE END HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToApr 13, 2027
    Next Confirmation Statement DueApr 27, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 13, 2026
    OverdueNo

    What are the latest filings for SHUTE END HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 13, 2026 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		10 pagesAA

    Registration of charge 044197230005, created on Dec 01, 2025

    		25 pagesMR01

    Confirmation statement made on Apr 18, 2025 with updates

    		4 pagesCS01

    Change of details for Mr Graeme Simpson as a person with significant control on Apr 01, 2025

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Apr 18, 2024 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Apr 18, 2018

    		3 pagesRP04CS01

    Second filing of a statement of capital following an allotment of shares on May 16, 2017

    • Capital: GBP 3,534,320
    		4 pagesRP04SH01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Director's details changed for Mr Graeme Simpson on Sep 07, 2023

    		2 pagesCH01

    Registered office address changed from 5a Frascati Way Maidenhead Berkshire SL6 4UY to C/O Wilson Partners Limited, Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN on Sep 07, 2023

    		1 pagesAD01

    Confirmation statement made on Apr 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Apr 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Confirmation statement made on Apr 18, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		11 pagesAA

    Confirmation statement made on Apr 18, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		11 pagesAA

    Resolutions

    Resolutions
    		19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Apr 18, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		11 pagesAA

    Confirmation statement made on Apr 18, 2018 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    May 03, 2024Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 03/05/2024

    Amended total exemption full accounts made up to Mar 31, 2017

    		10 pagesAAMD
    View All Filings

    Who are the officers of SHUTE END HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMPSON, Graeme
    Tor
    Saint-Cloud Way
    SL6 8BN Maidenhead
    C/O Wilson Partners Limited,
    Berkshire
    England
    		Director
    Tor
    Saint-Cloud Way
    SL6 8BN Maidenhead
    C/O Wilson Partners Limited,
    Berkshire
    England
    		United KingdomBritish27142660002
    JOHNSON, Michael Andrew
    2 Heather Close
    Grove Road, Sonning Common
    RG4 9EF Reading
    Berkshire
    		Secretary
    2 Heather Close
    Grove Road, Sonning Common
    RG4 9EF Reading
    Berkshire
    		British57900690003
    WILLS, Paul Andrew
    SL6 4UY Maidenhead
    5a Frascati Way
    Berkshire
    United Kingdom
    		Secretary
    SL6 4UY Maidenhead
    5a Frascati Way
    Berkshire
    United Kingdom
    		159681290001
    SDG SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900023580001
    SDG REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900023570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHUTE END HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graeme Simpson
    Tor
    Saint-Cloud Way
    SL6 8BN Maidenhead
    C/O Wilson Partners Limited
    Berkshire
    England
    		Apr 06, 2016
    Tor
    Saint-Cloud Way
    SL6 8BN Maidenhead
    C/O Wilson Partners Limited
    Berkshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0