This company is commonly known as Shapcotts Holdings Limited. The company was founded 9 years ago and was given the registration number 09545936. The firm's registered office is in DERBY. You can find them at Charter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, Derbyshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | SHAPCOTTS HOLDINGS LIMITED |
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Company Number | : | 09545936 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 April 2015 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Charter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, Derbyshire, United Kingdom, DE21 6BF |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Charter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, United Kingdom, DE21 6BF | Secretary | 29 April 2023 | Active |
Charter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, United Kingdom, DE21 6BF | Director | 16 April 2015 | Active |
Charter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, United Kingdom, DE21 6BF | Director | 29 April 2015 | Active |
Mrs Kimberley Faye Shapcott | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1984 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Charter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, United Kingdom, DE21 6BF |
Nature of control | : |
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Mr Melvin James Shapcott | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1953 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Charter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, United Kingdom, DE21 6BF |
Nature of control | : |
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Date | Category | Description | |
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2024-01-15 | Officers | Change person director company with change date. | Download |
2024-01-15 | Persons with significant control | Change to a person with significant control. | Download |
2023-08-15 | Accounts | Accounts with accounts type micro entity. | Download |
2023-04-30 | Persons with significant control | Change to a person with significant control. | Download |
2023-04-30 | Persons with significant control | Change to a person with significant control. | Download |
2023-04-30 | Officers | Appoint person secretary company with name date. | Download |
2023-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-16 | Accounts | Accounts with accounts type micro entity. | Download |
2022-05-20 | Confirmation statement | Confirmation statement with updates. | Download |
2022-01-13 | Accounts | Accounts with accounts type micro entity. | Download |
2021-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-22 | Accounts | Accounts with accounts type micro entity. | Download |
2020-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-13 | Accounts | Accounts with accounts type micro entity. | Download |
2019-07-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
2019-01-08 | Accounts | Accounts with accounts type micro entity. | Download |
2018-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
2018-01-26 | Miscellaneous | Legacy. | Download |
2017-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
2017-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-03 | Accounts | Accounts with accounts type micro entity. | Download |
2016-07-01 | Resolution | Resolution. | Download |
2016-06-29 | Capital | Capital name of class of shares. | Download |
2016-06-28 | Capital | Capital name of class of shares. | Download |
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