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SHAPCOTTS HOLDINGS LIMITED

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

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..

Company Information

Name:SHAPCOTTS HOLDINGS LIMITED
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:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Charter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, Derbyshire, United Kingdom, DE21 6BF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Charter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, United Kingdom, DE21 6BF

Secretary29 April 2023Active
Charter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, United Kingdom, DE21 6BF

Director16 April 2015Active
Charter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, United Kingdom, DE21 6BF

Director29 April 2015Active

People with Significant Control

Mrs Kimberley Faye Shapcott
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Melvin James Shapcott
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 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
2024-01-15Officers

Change person director company with change date.

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2024-01-15Persons with significant control

Change to a person with significant control.

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2023-08-15Accounts

Accounts with accounts type micro entity.

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2023-04-30Persons with significant control

Change to a person with significant control.

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2023-04-30Persons with significant control

Change to a person with significant control.

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2023-04-30Officers

Appoint person secretary company with name date.

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2023-04-21Confirmation statement

Confirmation statement with no updates.

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2023-01-16Accounts

Accounts with accounts type micro entity.

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2022-05-20Confirmation statement

Confirmation statement with updates.

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2022-01-13Accounts

Accounts with accounts type micro entity.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2021-04-22Accounts

Accounts with accounts type micro entity.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2020-01-13Accounts

Accounts with accounts type micro entity.

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2019-07-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-02Confirmation statement

Confirmation statement with updates.

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2019-01-08Accounts

Accounts with accounts type micro entity.

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2018-05-08Confirmation statement

Confirmation statement with updates.

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2018-01-26Miscellaneous

Legacy.

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2017-12-20Accounts

Accounts with accounts type micro entity.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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2017-01-03Accounts

Accounts with accounts type micro entity.

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2016-07-01Resolution

Resolution.

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2016-06-29Capital

Capital name of class of shares.

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2016-06-28Capital

Capital name of class of shares.

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