co
Corporate
Observer
Homepage
Data
Great Britain
Company
SHAW PALLETS GROUP LIMITED

SHAW PALLETS GROUP LIMITED

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

    • Overview

    Company NameSHAW PALLETS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13846492
    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 SHAW PALLETS GROUP LIMITED?

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

    Where is SHAW PALLETS GROUP LIMITED located?

    Registered Office Address
    Shaw Pallet Building Bridge Street
    Slaithwaite
    HD7 5JN Huddersfield
    West Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHAW PALLETS GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SHAW PALLETS GROUP LIMITED?

    Last Confirmation Statement Made Up ToJan 12, 2027
    Next Confirmation Statement DueJan 26, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 12, 2026
    OverdueNo

    What are the latest filings for SHAW PALLETS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 138464920002 in full

    		1 pagesMR04

    Confirmation statement made on Jan 12, 2026 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2025

    		10 pagesAA

    Registration of charge 138464920005, created on Sep 30, 2025

    		46 pagesMR01

    Registration of charge 138464920004, created on Apr 07, 2025

    		48 pagesMR01

    Confirmation statement made on Jan 12, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    		9 pagesAA

    Change of details for Omv Holdings Limited as a person with significant control on Jul 18, 2024

    		2 pagesPSC05

    Confirmation statement made on Jan 12, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Termination of appointment of Ovm Holdings Limited as a director on Jan 13, 2022

    		1 pagesTM01

    Director's details changed for Omv Holdings Limited on Jun 29, 2023

    		1 pagesCH02

    Confirmation statement made on Jan 12, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 18 the Causeway Bishop's Stortford CM23 2EJ United Kingdom to Shaw Pallet Building Bridge Street Slaithwaite Huddersfield West Yorkshire HD7 5JN on Sep 02, 2022

    		1 pagesAD01

    Current accounting period extended from Jan 31, 2023 to Mar 31, 2023

    		1 pagesAA01

    Registration of charge 138464920003, created on Mar 25, 2022

    		42 pagesMR01

    Registration of charge 138464920002, created on Mar 25, 2022

    		30 pagesMR01

    Registration of charge 138464920001, created on Mar 25, 2022

    		41 pagesMR01

    Incorporation

    		36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2022

    Statement of capital on Jan 13, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SHAW PALLETS GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIS, Alun
    The Causeway
    CM23 2EJ Bishop's Stortford
    18
    United Kingdom
    		Director
    The Causeway
    CM23 2EJ Bishop's Stortford
    18
    United Kingdom
    		United KingdomBritish248670650001
    OVM HOLDINGS LIMITED
    Bell Yard
    WC2A 2JR London
    7
    United Kingdom
    		Director
    Bell Yard
    WC2A 2JR London
    7
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number136121105
    		291357090002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHAW PALLETS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bell Yard
    WC2A 2JR London
    7
    United Kingdom
    		Jan 13, 2022
    Bell Yard
    WC2A 2JR London
    7
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13612105
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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