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THOMAS SHAW HOLDINGS LTD

THOMAS SHAW HOLDINGS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHOMAS SHAW HOLDINGS LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 09897695
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THOMAS SHAW HOLDINGS LTD?

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

    Where is THOMAS SHAW HOLDINGS LTD located?

    Registered Office Address
    1s.01 Sn Developments The Barley Mow Centre
    10 Barley Mow Passage
    W4 4PH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THOMAS SHAW HOLDINGS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMay 31, 2019
    Next Accounts Due OnMay 31, 2020
    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What is the status of the latest confirmation statement for THOMAS SHAW HOLDINGS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 01, 2022
    Next Confirmation Statement DueDec 15, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2021
    OverdueYes

    What are the latest filings for THOMAS SHAW HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Dec 01, 2021 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 01, 2020 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period shortened from Dec 30, 2019 to May 31, 2019

    		1 pagesAA01

    Confirmation statement made on Dec 01, 2019 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Total exemption full accounts made up to Dec 31, 2017

    		9 pagesAA

    Confirmation statement made on Dec 01, 2018 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Dec 31, 2017 to Dec 30, 2017

    		1 pagesAA01

    Director's details changed for Mr Thomas Charles Edward Shaw on Jun 27, 2018

    		2 pagesCH01

    Registered office address changed from 2 Gurr Cottages Highstreet Cranbrook Kent TN17 3DW England to 1S.01 Sn Developments the Barley Mow Centre 10 Barley Mow Passage London W4 4PH on Jun 27, 2018

    		1 pagesAD01

    Confirmation statement made on Dec 01, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		5 pagesAA

    Confirmation statement made on Dec 01, 2016 with updates

    		5 pagesCS01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 02, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 02, 2015

    Statement of capital on Dec 02, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of THOMAS SHAW HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAW, Thomas Charles Edward
    The Barley Mow Centre
    10 Barley Mow Passage
    W4 4PH London
    1s.01 Sn Developments
    England
    		Director
    The Barley Mow Centre
    10 Barley Mow Passage
    W4 4PH London
    1s.01 Sn Developments
    England
    		United KingdomBritish125850740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THOMAS SHAW HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Charles Edward Shaw
    The Barley Mow Centre
    10 Barley Mow Passage
    W4 4PH London
    1s.01 Sn Developments
    England
    		Apr 06, 2016
    The Barley Mow Centre
    10 Barley Mow Passage
    W4 4PH London
    1s.01 Sn Developments
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    • license: CC0