T. L. SHELLFISH HOLDINGS LIMITED
Overview
| Company Name | T. L. SHELLFISH HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07334518 |
| 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 T. L. SHELLFISH HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is T. L. SHELLFISH HOLDINGS LIMITED located?
| Registered Office Address | 25 Pilgrim Road PE21 6JW Boston Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for T. L. SHELLFISH HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for T. L. SHELLFISH HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 03, 2025 |
| Overdue | No |
What are the latest filings for T. L. SHELLFISH HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 03, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Aug 03, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to May 31, 2023 | 5 pages | AA | ||
Secretary's details changed for Miss Jill Lineham on Aug 08, 2023 | 1 pages | CH03 | ||
Change of details for Mr Trevor Charles Lineham as a person with significant control on Jul 24, 2023 | 2 pages | PSC04 | ||
Confirmation statement made on Aug 03, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to May 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Aug 03, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Aug 03, 2021 with updates | 5 pages | CS01 | ||
Micro company accounts made up to May 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Aug 03, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Aug 03, 2019 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT | 1 pages | AD03 | ||
Appointment of Miss Jill Lineham as a secretary on Jun 17, 2019 | 2 pages | AP03 | ||
Termination of appointment of Ann Elizabeth Lineham as a secretary on Jun 17, 2019 | 1 pages | TM02 | ||
Register(s) moved to registered inspection location 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT | 1 pages | AD03 | ||
Register inspection address has been changed to 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT | 1 pages | AD02 | ||
Micro company accounts made up to May 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Aug 03, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Aug 03, 2017 with updates | 4 pages | CS01 | ||
Total exemption small company accounts made up to May 31, 2016 | 7 pages | AA | ||
Who are the officers of T. L. SHELLFISH HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PICKWELL, Jill | Secretary | PE21 6JW Boston 25 Pilgrim Road Lincolnshire England | 260022970002 | |||||||||||
| LINEHAM, Trevor Charles | Director | Pilgrim Road PE21 6JW Boston 25 Lincolnshire United Kingdom | United Kingdom | British | Shell Fisherman | 153375440001 | ||||||||
| LINEHAM, Ann Elizabeth | Secretary | Pilgrim Road PE21 6JW Boston 25 Lincolnshire United Kingdom | 153379400001 | |||||||||||
| LONDON LAW SECRETARIAL LIMITED | Secretary | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom |
| 134331050001 | ||||||||||
| COWDRY, John Jeremy Arthur | Director | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom | United Kingdom | English | Company Director/Solicitor | 146104130001 | ||||||||
| LINEHAM, Ann Elizabeth | Director | Pilgrim Road PE21 6JW Boston 25 Lincolnshire England | England | British | None | 161452020001 |
Who are the persons with significant control of T. L. SHELLFISH HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Trevor Charles Lineham | Apr 06, 2016 | PE21 6JW Boston 25 Pilgrim Road Lincolnshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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