SHAKEAWAY WORLDWIDE HOLDINGS LTD

Overview

Company Name	SHAKEAWAY WORLDWIDE HOLDINGS LTD
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	10743838
Jurisdiction	England/Wales
Date of Creation	Apr 27, 2017

Summary

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

What is the purpose of SHAKEAWAY WORLDWIDE HOLDINGS LTD?

Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is SHAKEAWAY WORLDWIDE HOLDINGS LTD located?

Registered Office Address	8 St Stephens Court 15-17 St. Stephens Road BH2 6LA Bournemouth England
Undeliverable Registered Office Address	No

What are the latest accounts for SHAKEAWAY WORLDWIDE HOLDINGS LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jan 30, 2024
Next Accounts Due On	Oct 30, 2024
Last Accounts
Last Accounts Made Up To	Jan 31, 2023

What is the status of the latest confirmation statement for SHAKEAWAY WORLDWIDE HOLDINGS LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Apr 26, 2025
Next Confirmation Statement Due	May 10, 2025
Next Confirmation Statement Made Up To	Apr 26, 2024
Overdue	Yes

What are the latest filings for SHAKEAWAY WORLDWIDE HOLDINGS LTD?

Filings
Date	Description	Document	Type
Jan 14, 2025	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Dec 24, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 11, 2024	Application to strike the company off the register	1 pages	DS01

Nov 26, 2024	Termination of appointment of Mohammed Ibzea as a director on Nov 26, 2024	1 pages	TM01

Nov 26, 2024	Termination of appointment of Ahmed Ibzea as a director on Nov 26, 2024	1 pages	TM01

Nov 13, 2024	Termination of appointment of Carole Tuck as a director on Oct 31, 2024	1 pages	TM01

Oct 29, 2024	Termination of appointment of Ian Graeme Crook as a director on Oct 29, 2024	1 pages	TM01

Apr 26, 2024	Confirmation statement made on Apr 26, 2024 with updates	4 pages	CS01

Jan 26, 2024	Total exemption full accounts made up to Jan 31, 2023	8 pages	AA

Oct 31, 2023	Previous accounting period shortened from Jan 31, 2023 to Jan 30, 2023	1 pages	AA01

Aug 08, 2023	Termination of appointment of Andrew Denis Clack as a director on Aug 07, 2023	1 pages	TM01

Apr 26, 2023	Confirmation statement made on Apr 26, 2023 with no updates	3 pages	CS01

Feb 02, 2023	Appointment of Mr Ian Graeme Crook as a director on Feb 01, 2023	2 pages	AP01

Oct 28, 2022	Total exemption full accounts made up to Jan 31, 2022	6 pages	AA

Jun 14, 2022	Appointment of Ms Carole Tuck as a director on Jun 01, 2022	2 pages	AP01

Jun 14, 2022	Appointment of Mr Andrew Denis Clack as a director on Jun 01, 2022	2 pages	AP01

Jun 03, 2022	Confirmation statement made on Apr 26, 2022 with no updates	3 pages	CS01

Oct 27, 2021	Total exemption full accounts made up to Jan 31, 2021	9 pages	AA

Jun 17, 2021	Confirmation statement made on Apr 26, 2021 with no updates	3 pages	CS01

May 25, 2021	Total exemption full accounts made up to Jan 31, 2020	9 pages	AA

May 21, 2020	Confirmation statement made on Apr 26, 2020 with no updates	3 pages	CS01

Dec 17, 2019	Total exemption full accounts made up to Jan 31, 2019	8 pages	AA

Apr 30, 2019	Confirmation statement made on Apr 26, 2019 with no updates	3 pages	CS01

Oct 30, 2018	Total exemption full accounts made up to Jan 31, 2018	7 pages	AA

May 03, 2018	Confirmation statement made on Apr 26, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of SHAKEAWAY WORLDWIDE HOLDINGS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DICKSON, Peter John 15-17 St. Stephens Road BH2 6LA Bournemouth 8 St Stephens Court England	Apr 27, 2017		Director	15-17 St. Stephens Road BH2 6LA Bournemouth 8 St Stephens Court England	England	British	1956-8	138887810005
CLACK, Andrew Denis 15-17 St. Stephens Road BH2 6LA Bournemouth 8 St Stephens Court England	Jun 01, 2022	Aug 07, 2023	Director	15-17 St. Stephens Road BH2 6LA Bournemouth 8 St Stephens Court England	England	English	1977-10	296893640001
CROOK, Ian Graeme 15-17 St. Stephens Road BH2 6LA Bournemouth 8 St Stephens Court England	Feb 01, 2023	Oct 29, 2024	Director	15-17 St. Stephens Road BH2 6LA Bournemouth 8 St Stephens Court England	Malta	English	1963-7	305044180001
IBZEA, Ahmed Queen Zain Alsharaf St Amman 101 Jordan	Jul 25, 2017	Nov 26, 2024	Director	Queen Zain Alsharaf St Amman 101 Jordan	Jordan	Jordanian	1996-4	236031370001
IBZEA, Mohammed Queen Zain Alsharaf St. Amman 101 Jordan	Jul 25, 2017	Nov 26, 2024	Director	Queen Zain Alsharaf St. Amman 101 Jordan	Jordan	Jordanian	1993-10	236031570001
TUCK, Carole 15-17 St. Stephens Road BH2 6LA Bournemouth 8 St Stephens Court England	Jun 01, 2022	Oct 31, 2024	Director	15-17 St. Stephens Road BH2 6LA Bournemouth 8 St Stephens Court England	England	English	1963-12	49151500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHAKEAWAY WORLDWIDE HOLDINGS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter John Dickson 15-17 St. Stephens Road BH2 6LA Bournemouth 8 St Stephens Court England	Apr 27, 2017	15-17 St. Stephens Road BH2 6LA Bournemouth 8 St Stephens Court England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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.
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