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SHANAHANS HOLDINGS LIMITED

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

This company is commonly known as Shanahans Holdings Limited. The company was founded 17 years ago and was given the registration number 06014458. The firm's registered office is in BIRMINGHAM. You can find them at Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SHANAHANS HOLDINGS LIMITED
Company Number:06014458
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lifford Hall Lifford Lane, Kings Norton, Birmingham, B30 3JN

Director30 November 2006Active
45 Friday Bridge, Berkley Street, Birmingham, B1 2LB

Secretary30 November 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary30 November 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director30 November 2006Active

People with Significant Control

Mr William James Shanahan
Notified on:01 July 2016
Status:Active
Date of birth:May 1968
Nationality:Irish
Country of residence:England
Address:Lifford Hall, Lifford Lane, Birmingham, England, B30 3JN
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-01Confirmation statement

Confirmation statement with updates.

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2023-09-29Accounts

Accounts with accounts type unaudited abridged.

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2023-06-02Accounts

Change account reference date company previous extended.

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2022-11-30Confirmation statement

Confirmation statement with updates.

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2022-11-09Officers

Change person director company with change date.

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2022-11-09Persons with significant control

Change to a person with significant control.

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2022-07-21Capital

Capital allotment shares.

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2022-06-06Accounts

Accounts with accounts type dormant.

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2021-11-30Confirmation statement

Confirmation statement with updates.

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2021-06-21Accounts

Accounts with accounts type dormant.

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2020-12-04Confirmation statement

Confirmation statement with updates.

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2020-09-01Accounts

Accounts with accounts type dormant.

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2019-12-02Confirmation statement

Confirmation statement with updates.

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2019-08-14Accounts

Accounts with accounts type dormant.

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2018-11-30Confirmation statement

Confirmation statement with updates.

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2018-08-24Accounts

Accounts with accounts type dormant.

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2017-12-12Confirmation statement

Confirmation statement with updates.

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2017-11-16Officers

Change person director company with change date.

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2017-11-15Persons with significant control

Change to a person with significant control.

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2017-05-04Officers

Change person secretary company.

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2017-05-04Officers

Change person director company with change date.

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2017-05-04Officers

Change person director company with change date.

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2016-11-30Accounts

Accounts with accounts type dormant.

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