SHAW TIMBER (HOLDINGS) LIMITED
Overview
| Company Name | SHAW TIMBER (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06677738 |
| 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 TIMBER (HOLDINGS) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SHAW TIMBER (HOLDINGS) LIMITED located?
| Registered Office Address | Bridge Street Slaithwaite HD7 5JN Huddersfield West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHAW TIMBER (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DREAMWEB LIMITED | Aug 20, 2008 | Aug 20, 2008 |
What are the latest accounts for SHAW TIMBER (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 TIMBER (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Aug 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Sep 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 20, 2026 |
| Overdue | No |
What are the latest filings for SHAW TIMBER (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 20, 2026 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 18 pages | AA | ||||||||||
Satisfaction of charge 066777380003 in full | 1 pages | MR04 | ||||||||||
Registration of charge 066777380007, created on Sep 30, 2025 | 40 pages | MR01 | ||||||||||
Registration of charge 066777380006, created on Sep 30, 2025 | 46 pages | MR01 | ||||||||||
Confirmation statement made on Aug 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Christopher Woodhead as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alun Lewis as a director on Jan 09, 2025 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Sep 30, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 20, 2024 with updates | 4 pages | CS01 | ||||||||||
Notification of Shaw Timber Group Limited as a person with significant control on Sep 06, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Ovm Holdings Limited as a person with significant control on Sep 06, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Shaw Timber Group Limited as a person with significant control on Sep 06, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Ovm Holdings Limited as a person with significant control on Sep 06, 2023 | 2 pages | PSC02 | ||||||||||
Group of companies' accounts made up to Sep 30, 2023 | 31 pages | AA | ||||||||||
Termination of appointment of Stephen John Mullany as a director on Mar 01, 2024 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Registration of charge 066777380005, created on Sep 06, 2023 | 41 pages | MR01 | ||||||||||
Notification of Shaw Timber Group Limited as a person with significant control on Sep 06, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Christopher Woodhead as a person with significant control on Mar 06, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Stephen John Mullany as a person with significant control on Sep 06, 2023 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Alun Lewis as a director on Sep 06, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard John Goldsborough Allen as a director on Sep 06, 2023 | 2 pages | AP01 | ||||||||||
Registration of charge 066777380004, created on Sep 06, 2023 | 43 pages | MR01 | ||||||||||
Who are the officers of SHAW TIMBER (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Richard John Goldsborough | Director | Bridge Street Slaithwaite HD7 5JN Huddersfield West Yorkshire | England | British | 250380800002 | |||||
| LEWIS, Alun | Director | Bridge Street Slaithwaite HD7 5JN Huddersfield West Yorkshire | United Kingdom | British | 248670650001 | |||||
| MULLANY, Stephen John | Director | c/o Shaw Timber Limited Bridge Street Slaithwaite HD7 5JN Huddersfield Shaw Timber Building West Yorkshire United Kingdom | England | British | 79818280001 | |||||
| WOODHEAD, Christopher | Director | c/o Shaw Timber Limited Bridge Street Slaithwaite HD7 5JN Huddersfield Shaw Timber Building West Yorkshire United Kingdom | United Kingdom | United Kingdom | 13819790001 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Director | 12 York Place LS1 2DS Leeds West Yorkshire | 132710990001 |
Who are the persons with significant control of SHAW TIMBER (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shaw Timber Group Limited | Sep 06, 2023 | London Road SG18 8EB Biggleswade 2 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ovm Holdings Limited | Sep 06, 2023 | Leyden Street E1 7LE London 7 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Shaw Timber Group Limited | Sep 06, 2023 | Bridge Street Slaithwaite HD7 5JN Huddersfield Shaw Timber Office England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen John Mullany | Apr 06, 2016 | Bridge Street Slaithwaite HD7 5JN Huddersfield Shaw Timber Building England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher Woodhead | Apr 06, 2016 | Bridge Street Slaithwaite HD7 5JN Huddersfield Shaw Timber Building England | Yes | ||||||||||
Nationality: United Kingdom 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