SHENTON HOLDINGS LIMITED
Overview
| Company Name | SHENTON HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04972017 |
| 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 SHENTON HOLDINGS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SHENTON HOLDINGS LIMITED located?
| Registered Office Address | St Georges House 19 Church Street ST14 8AG Uttoxeter England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHENTON HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for SHENTON HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 21, 2024 |
| Overdue | No |
What are the latest filings for SHENTON HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 21, 2024 with updates | 4 pages | CS01 | ||
Change of details for Mrs Jacqueline Elizabeth Shenton as a person with significant control on Nov 20, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Robert Stuart Shenton on Nov 20, 2024 | 2 pages | CH01 | ||
Change of details for Mr Robert Stuart Shenton as a person with significant control on Nov 20, 2024 | 2 pages | PSC04 | ||
Micro company accounts made up to Nov 30, 2023 | 8 pages | AA | ||
Registered office address changed from The Lion Buildings 8 Market Place Uttoxeter Staffordshire ST14 8HP England to St Georges House 19 Church Street Uttoxeter ST14 8AG on Feb 15, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Nov 21, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Nov 21, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2021 | 7 pages | AA | ||
Satisfaction of charge 049720170003 in full | 1 pages | MR04 | ||
Confirmation statement made on Nov 21, 2021 with updates | 4 pages | CS01 | ||
Sub-division of shares on Aug 17, 2021 | 4 pages | SH02 | ||
Micro company accounts made up to Nov 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Nov 21, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2019 | 6 pages | AA | ||
Change of details for Mr Robert Stuart Shenton as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Change of details for Mrs Jacqueline Elizabeth Shenton as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Confirmation statement made on Nov 21, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2018 | 6 pages | AA | ||
Confirmation statement made on Nov 21, 2018 with no updates | 3 pages | CS01 | ||
Change of details for Mr Robert Stuart Shenton as a person with significant control on Nov 13, 2018 | 2 pages | PSC04 | ||
Change of details for Mrs Jacqueline Elizabeth Shenton as a person with significant control on Nov 13, 2018 | 2 pages | PSC04 | ||
Director's details changed for Mr Robert Stuart Shenton on Nov 13, 2018 | 2 pages | CH01 | ||
Director's details changed for Mrs Jacqueline Elizabeth Shenton on Nov 13, 2018 | 2 pages | CH01 | ||
Who are the officers of SHENTON HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHENTON, Jacqueline Elizabeth | Secretary | 19 Church Street ST14 8AG Uttoxeter St Georges House England | British | Company Secretary | 23923950006 | |||||
| SHENTON, Jacqueline Elizabeth | Director | 19 Church Street ST14 8AG Uttoxeter St Georges House England | England | British | Company Secretary | 23923950009 | ||||
| SHENTON, Robert Stuart | Director | 19 Church Street ST14 8AG Uttoxeter St Georges House England | England | British | Engineer | 23923940011 | ||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of SHENTON HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Stuart Shenton | Apr 06, 2016 | 19 Church Street ST14 8AG Uttoxeter St Georges House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Jacqueline Elizabeth Shenton | Apr 06, 2016 | 19 Church Street ST14 8AG Uttoxeter St Georges House England | No |
Nationality: British Country of Residence: England | |||
Natures of 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