SHAUNAKS HOLDINGS LIMITED

Overview

Company Name	SHAUNAKS HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09586165
Jurisdiction	England/Wales
Date of Creation	May 12, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SHAUNAKS HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is SHAUNAKS HOLDINGS LIMITED located?

Registered Office Address	Shaunak House Netham Road Redfield BS5 9PQ Bristol
Undeliverable Registered Office Address	No

What are the latest accounts for SHAUNAKS HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for SHAUNAKS HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 19, 2026
Next Confirmation Statement Due	Sep 02, 2026
Next Confirmation Statement Made Up To	Aug 19, 2025
Overdue	No

What are the latest filings for SHAUNAKS HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Nov 27, 2025	Group of companies' accounts made up to Feb 28, 2025	34 pages	AA

Aug 28, 2025	Confirmation statement made on Aug 19, 2025 with no updates	3 pages	CS01

Aug 21, 2025	Change of details for Mr Vishal Daljet Shaunak as a person with significant control on Aug 18, 2025	2 pages	PSC04

Apr 09, 2025	Director's details changed for Mr Kishen Daljet Shaunak on Apr 09, 2025	2 pages	CH01

Apr 09, 2025	Change of details for Mr Kishen Daljet Shaunak as a person with significant control on Apr 09, 2025	2 pages	PSC04

Nov 29, 2024	Group of companies' accounts made up to Feb 29, 2024	32 pages	AA

Aug 21, 2024	Confirmation statement made on Aug 19, 2024 with no updates	3 pages	CS01

Aug 19, 2024	Director's details changed for Mr Vishal Daljet Shaunak on Aug 19, 2024	2 pages	CH01

Dec 09, 2023	Group of companies' accounts made up to Feb 28, 2023	31 pages	AA

Aug 21, 2023	Confirmation statement made on Aug 19, 2023 with no updates	3 pages	CS01

Nov 30, 2022	Group of companies' accounts made up to Feb 28, 2022	24 pages	AA

Sep 13, 2022	Confirmation statement made on Aug 19, 2022 with updates	5 pages	CS01

Nov 19, 2021	Group of companies' accounts made up to Feb 28, 2021	24 pages	AA

Sep 08, 2021	Confirmation statement made on Aug 19, 2021 with updates	5 pages	CS01

Feb 24, 2021	Change of details for Mr Vishal Daljet Shaunak as a person with significant control on May 19, 2020	2 pages	PSC04

Feb 24, 2021	Termination of appointment of Daljet Shaunak as a director on May 19, 2020	1 pages	TM01

Feb 24, 2021	Change of details for Mr Kishen Daljet Shaunak as a person with significant control on May 19, 2020	2 pages	PSC04

Feb 24, 2021	Cessation of Daljet Shaunak as a person with significant control on May 19, 2020	1 pages	PSC07

Feb 17, 2021	Group of companies' accounts made up to Feb 29, 2020	22 pages	AA

Aug 28, 2020	Confirmation statement made on Aug 19, 2020 with updates	5 pages	CS01

Jun 23, 2020	Purchase of own shares.	3 pages	SH03

Jun 09, 2020	Cancellation of shares. Statement of capital on May 19, 2020 Capital: GBP 14,022.40	6 pages	SH06

Nov 21, 2019	Group of companies' accounts made up to Feb 28, 2019	21 pages	AA

Aug 29, 2019	Confirmation statement made on Aug 19, 2019 with updates	5 pages	CS01

Nov 13, 2018	Group of companies' accounts made up to Feb 28, 2018	21 pages	AA

View All Filings

Who are the officers of SHAUNAKS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHAUNAK, Kishen Daljet The Ridgeway Westbury-On-Trym BS10 7DG Bristol Camelot England	May 12, 2015		Director	The Ridgeway Westbury-On-Trym BS10 7DG Bristol Camelot England	England	British	1979-7	98512980002
SHAUNAK, Vishal Daljet Parrys Lane BS9 1AA Bristol 10 England	May 12, 2015		Director	Parrys Lane BS9 1AA Bristol 10 England	England	British	1978-1	98512940002
SHAUNAK, Daljet Westbury On Trym BS10 7DG Bristol Camelot The Ridgeway Avon United Kingdom	May 12, 2015	May 19, 2020	Director	Westbury On Trym BS10 7DG Bristol Camelot The Ridgeway Avon United Kingdom	United Kingdom	British	1947-12	116089370001
SHAUNAK, Tilash Daljet Westbury On Trym BS10 7DG Bristol Camelot The Ridgeway Avon United Kingdom	May 12, 2015	Aug 20, 2018	Director	Westbury On Trym BS10 7DG Bristol Camelot The Ridgeway Avon United Kingdom	United Kingdom	British	1953-7	116089390001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHAUNAKS HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Daljet Shaunak Westbury On Trym BS10 7DG Bristol Camelot The Ridgeway Avon United Kingdom	Apr 06, 2016	Westbury On Trym BS10 7DG Bristol Camelot The Ridgeway Avon United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Kishen Daljet Shaunak The Ridgeway Westbury-On-Trym BS10 7DG Bristol Camelot United Kingdom	Apr 06, 2016	The Ridgeway Westbury-On-Trym BS10 7DG Bristol Camelot United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Vishal Daljet Shaunak Parrys Lane BS9 1AA Bristol 10 England	Apr 06, 2016	Parrys Lane BS9 1AA Bristol 10 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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