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SHANAHAN PROPERTIES (HOLDINGS) LIMITED

SHANAHAN PROPERTIES (HOLDINGS) LIMITED

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

    • Overview

    Company NameSHANAHAN PROPERTIES (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15338348
    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 SHANAHAN PROPERTIES (HOLDINGS) LIMITED?

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

    Where is SHANAHAN PROPERTIES (HOLDINGS) LIMITED located?

    Registered Office Address
    Synectics House
    The Brampton
    ST5 0QY Newcastle-Under-Lyme
    Staffordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHANAHAN PROPERTIES (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for SHANAHAN PROPERTIES (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToDec 08, 2026
    Next Confirmation Statement DueDec 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 08, 2025
    OverdueNo

    What are the latest filings for SHANAHAN PROPERTIES (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 08, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    		7 pagesAA

    Confirmation statement made on Dec 08, 2024 with updates

    		4 pagesCS01

    Notification of Carol Ann Shanahan as a person with significant control on Mar 28, 2024

    		2 pagesPSC01

    Change of details for Mr Kevin John Shanahan as a person with significant control on Mar 28, 2024

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Mar 28, 2024

    • Capital: GBP 100
    		3 pagesSH01

    Current accounting period shortened from Dec 31, 2024 to Aug 31, 2024

    		1 pagesAA01

    Incorporation

    		40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2023

    Statement of capital on Dec 09, 2023

    • Capital: GBP .01
    		SH01
    View All Filings

    Who are the officers of SHANAHAN PROPERTIES (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOORHOUSE, Robert Ainsley
    The Brampton
    ST5 0QY Newcastle-Under-Lyme
    Synectics House
    Staffordshire
    United Kingdom
    		Director
    The Brampton
    ST5 0QY Newcastle-Under-Lyme
    Synectics House
    Staffordshire
    United Kingdom
    		EnglandBritish42296600003
    SHANAHAN, Carol Ann
    The Brampton
    ST5 0QY Newcastle-Under-Lyme
    Synectics House
    Staffordshire
    United Kingdom
    		Director
    The Brampton
    ST5 0QY Newcastle-Under-Lyme
    Synectics House
    Staffordshire
    United Kingdom
    		United KingdomBritish33527520003
    SHANAHAN, Kevin John
    The Brampton
    ST5 0QY Newcastle-Under-Lyme
    Synectics House
    Staffordshire
    United Kingdom
    		Director
    The Brampton
    ST5 0QY Newcastle-Under-Lyme
    Synectics House
    Staffordshire
    United Kingdom
    		United KingdomBritish257705970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHANAHAN PROPERTIES (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Carol Ann Shanahan
    The Brampton
    ST5 0QY Newcastle-Under-Lyme
    Synectics House
    Staffordshire
    United Kingdom
    		Mar 28, 2024
    The Brampton
    ST5 0QY Newcastle-Under-Lyme
    Synectics House
    Staffordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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 Kevin John Shanahan
    The Brampton
    ST5 0QY Newcastle-Under-Lyme
    Synectics House
    Staffordshire
    United Kingdom
    		Dec 09, 2023
    The Brampton
    ST5 0QY Newcastle-Under-Lyme
    Synectics House
    Staffordshire
    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 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.
    • 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