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SHADOW HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Shadow Holdings Limited. The company was founded 22 years ago and was given the registration number 04315386. The firm's registered office is in BARGOED. You can find them at Unit B Angel Lane Industrial Estate, Aberbargoed, Bargoed, Mid Glamorgan. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SHADOW HOLDINGS LIMITED
Company Number:04315386
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit B Angel Lane Industrial Estate, Aberbargoed, Bargoed, Mid Glamorgan, CF81 9FW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lambourne Rise, Western Drive, Bargoed, Wales, CF81 8PX

Director01 November 2001Active
2 Heol Coedcae, Gilfach, Bargoed, CF81 8QJ

Secretary01 November 2001Active
Edbrooke House, St Johns Road, Woking, GU21 1SE

Corporate Nominee Secretary01 November 2001Active
Edbrooke House, St Johns Road, Woking, GU21 1SE

Corporate Nominee Director01 November 2001Active

People with Significant Control

Mr Gethyn Mills
Notified on:30 June 2016
Status:Active
Date of birth:May 1974
Nationality:Welsh
Country of residence:Wales
Address:Dragon Studios, New Road, Bridgend, Wales, CF35 5NQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Capital

Capital allotment shares.

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2024-01-16Resolution

Resolution.

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2024-01-16Resolution

Resolution.

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2023-12-08Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-08-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-20Accounts

Accounts amended with accounts type total exemption full.

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2022-12-29Accounts

Accounts with accounts type micro entity.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-05-23Accounts

Change account reference date company previous shortened.

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2022-03-28Address

Change registered office address company with date old address new address.

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2022-03-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type unaudited abridged.

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2021-10-11Mortgage

Mortgage satisfy charge full.

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2021-10-11Mortgage

Mortgage satisfy charge full.

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2021-10-11Mortgage

Mortgage satisfy charge full.

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2021-10-11Mortgage

Mortgage satisfy charge full.

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2021-09-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-26Accounts

Accounts with accounts type micro entity.

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2020-12-03Confirmation statement

Confirmation statement with no updates.

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2020-05-04Mortgage

Mortgage satisfy charge full.

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