SHAW PALLET (HOLDINGS) LIMITED
Overview
| Company Name | SHAW PALLET (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06272041 |
| 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 SHAW PALLET (HOLDINGS) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SHAW PALLET (HOLDINGS) LIMITED located?
| Registered Office Address | Shaw Pallet Building Bridge Street Slaithwaite HD7 5JN Huddersfield West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHAW PALLET (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SHAW PALLET (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Jun 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 07, 2026 |
| Overdue | No |
What are the latest filings for SHAW PALLET (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 062720410005 in full | 1 pages | MR04 | ||
Confirmation statement made on Jun 07, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2025 | 8 pages | AA | ||
Registration of charge 062720410009, created on Sep 30, 2025 | 46 pages | MR01 | ||
Confirmation statement made on Jun 07, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 062720410008, created on Apr 07, 2025 | 48 pages | MR01 | ||
Accounts for a small company made up to Mar 31, 2024 | 8 pages | AA | ||
Cessation of Ovm Holdings Limited as a person with significant control on Mar 25, 2023 | 1 pages | PSC07 | ||
Notification of Shaw Pallets Group Limited as a person with significant control on Mar 25, 2023 | 2 pages | PSC02 | ||
Notification of Ovm Holdings Limited as a person with significant control on Mar 25, 2022 | 2 pages | PSC02 | ||
Cessation of Shaw Pallets Group Limited as a person with significant control on Mar 25, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Jun 07, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christopher John Hillaby as a director on Jan 02, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jun 07, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Miodrag Dragicevic as a secretary on Dec 19, 2022 | 1 pages | TM02 | ||
Accounts for a small company made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jun 07, 2022 with updates | 4 pages | CS01 | ||
Appointment of Mr Michael Miodrag Dragicevic as a secretary on Apr 07, 2022 | 2 pages | AP03 | ||
Notification of Shaw Pallets Group Limited as a person with significant control on Mar 25, 2022 | 2 pages | PSC02 | ||
Cessation of Christopher John Hillaby as a person with significant control on Mar 25, 2022 | 1 pages | PSC07 | ||
Cessation of Michael Miodrag Dragicevic as a person with significant control on Mar 25, 2022 | 1 pages | PSC07 | ||
Appointment of Mr Alun Lewis as a director on Mar 25, 2022 | 2 pages | AP01 | ||
Termination of appointment of Michael Miodrag Dragicevic as a director on Mar 25, 2022 | 1 pages | TM01 | ||
Termination of appointment of John Michael Coupland as a director on Mar 25, 2022 | 1 pages | TM01 | ||
Who are the officers of SHAW PALLET (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEWIS, Alun | Director | Bridge Street Slaithwaite HD7 5JN Huddersfield Shaw Pallet Building West Yorkshire | England | British | 248670650001 | |||||
| DRAGICEVIC, Michael Miodrag | Secretary | Bridge Street Slaithwaite HD7 5JN Huddersfield Shaw Pallet Building West Yorkshire | 294528450001 | |||||||
| DRAGICEVIC, Michael Miodrag | Secretary | c/o Shaw Pallet Limited Bridge Street Slaithwaite HD7 5JN Huddersfield Shaw Pallet Building West Yorkshire United Kingdom | British | 13819770001 | ||||||
| COUPLAND, John Michael | Director | Westfield Avenue Skelmanthorpe HD8 9AH Huddersfield 35 West Yorkshire | United Kingdom | British | 122067960001 | |||||
| DRAGICEVIC, Michael Miodrag | Director | c/o Shaw Pallet Limited Bridge Street Slaithwaite HD7 5JN Huddersfield Shaw Pallet Building West Yorkshire United Kingdom | United Kingdom | British | 13819770001 | |||||
| HILLABY, Christopher John | Director | c/o Shaw Pallet Limited Bridge Street Slaithwaite HD7 5JN Huddersfield Shaw Pallet Building West Yorkshire United Kingdom | United Kingdom | British | 122067970001 | |||||
| QUARMBY, Stuart | Director | c/o Shaw Pallet Limited Bridge Street Slaithwaite HD7 5JN Huddersfield Shaw Pallet Building West Yorkshire United Kingdom | United Kingdom | British | 122067950001 |
Who are the persons with significant control of SHAW PALLET (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shaw Pallets Group Limited | Mar 25, 2023 | Bridge Street Slaithwaite HD7 5JN Huddersfield Shaw Pallet Office England | No | ||||||||||
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Natures of Control
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| Ovm Holdings Limited | Mar 25, 2022 | Leyden Street E1 7LE London 19 England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Shaw Pallets Group Limited | Mar 25, 2022 | The Causeway CM23 2EJ Bishop's Stortford 18 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher John Hillaby | Apr 06, 2016 | Bridge Street Slaithwaite HD7 5JN Huddersfield Shaw Pallet Building West Yorkshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Miodrag Dragicevic | Apr 06, 2016 | Bridge Street Slaithwaite HD7 5JN Huddersfield Shaw Pallet Building West Yorkshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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