SHOUKSMITH HOLDINGS LIMITED
Overview
| Company Name | SHOUKSMITH HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06397595 |
| 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 SHOUKSMITH HOLDINGS LIMITED?
- Activities of construction holding companies (64203) / Financial and insurance activities
Where is SHOUKSMITH HOLDINGS LIMITED located?
| Registered Office Address | Murton Way, Osbaldwick York YO19 5GS North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHOUKSMITH HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SHOUKSMITH HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 12, 2024 |
| Overdue | No |
What are the latest filings for SHOUKSMITH HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 12, 2024 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||
Termination of appointment of Colin Maxwell Foster as a director on Jan 21, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 46 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2021 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 27 pages | AA | ||||||||||
Appointment of Mr Mark Howard Foster as a director on Sep 29, 2020 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 24 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 24 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2017 | 26 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2016 | 25 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2016 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2015 | 24 pages | AA | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Director's details changed for Mr Ed Stuart Shouksmith on Oct 21, 2015 | 2 pages | CH01 | ||||||||||
Appointment of Mr Ed Stuart Shouksmith as a director on Oct 21, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of SHOUKSMITH HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STANLEY, Andrew Timothy | Secretary | Murton Way, Osbaldwick York YO19 5GS North Yorkshire | British | 117659730001 | ||||||
| DURKIN, Joanne Elizabeth | Director | Murton Way, Osbaldwick York YO19 5GS North Yorkshire | United Kingdom | British | Company Director | 195193680001 | ||||
| FOSTER, Mark Howard | Director | Murton Way, Osbaldwick York YO19 5GS North Yorkshire | England | British | Director | 68563040001 | ||||
| SHOUKSMITH, David Ian | Director | Murton Way, Osbaldwick York YO19 5GS North Yorkshire | England | British | Director | 170029520001 | ||||
| SHOUKSMITH, Edward Stuart | Director | Murton Way, Osbaldwick York YO19 5GS North Yorkshire | England | English | Commercial Director | 202080770001 | ||||
| SHOUKSMITH, Kathleen Elizabeth | Director | Murton Way, Osbaldwick York YO19 5GS North Yorkshire | England | British | Director | 16759250001 | ||||
| SHOUKSMITH, Richard Philip | Director | Murton Way, Osbaldwick York YO19 5GS North Yorkshire | United Kingdom | British | Company Director | 1512820001 | ||||
| STANLEY, Andrew Timothy | Director | Murton Way, Osbaldwick York YO19 5GS North Yorkshire | England | English | Company Director | 195193780001 | ||||
| FOSTER, Colin Maxwell | Director | Murton Way, Osbaldwick York YO19 5GS North Yorkshire | United Kingdom | British | Director | 1512800001 | ||||
| FOSTER, Mark Howard | Director | Murton Way, Osbaldwick York YO19 5GS North Yorkshire | England | British | Director | 68563040001 | ||||
| FOSTER, Patricia Anne | Director | Murton Way, Osbaldwick York YO19 5GS North Yorkshire | England | British | Director | 16759240001 | ||||
| MILLER, Anthony John | Director | Murton Way, Osbaldwick York YO19 5GS North Yorkshire | England | British | Director | 30991020002 |
What are the latest statements on persons with significant control for SHOUKSMITH HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 12, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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