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SHAPWICK HOLDINGS LTD

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

This company is commonly known as Shapwick Holdings Ltd. The company was founded 8 years ago and was given the registration number 10210869. The firm's registered office is in GODALMING. You can find them at 38 Edison House, Flambard Way, Godalming, Surrey. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SHAPWICK HOLDINGS LTD
Company Number:10210869
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2016
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:38 Edison House, Flambard Way, Godalming, Surrey, England, GU7 1FF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38 Edison House, Flambard Way, Godalming, England, GU7 1FF

Director27 July 2020Active
38 Edison House, Flambard Way, Flambard Way, 38 Edison House, Godalming, England, GU7 1FF

Director02 June 2016Active

People with Significant Control

Ms Sophia-Ann Carolyn Harris
Notified on:14 March 2018
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:Cayman Islands
Address:190, Prospect Point Road, Prospect, Cayman Islands,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-08Confirmation statement

Confirmation statement with updates.

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2023-08-07Accounts

Accounts with accounts type total exemption full.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2022-05-19Accounts

Accounts with accounts type total exemption full.

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2021-06-03Confirmation statement

Confirmation statement with updates.

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2021-05-11Accounts

Accounts with accounts type total exemption full.

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2020-08-12Accounts

Accounts with accounts type total exemption full.

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2020-07-28Address

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

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2020-07-27Officers

Termination director company with name termination date.

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2020-07-27Officers

Appoint person director company with name date.

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2020-07-27Address

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

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2019-06-04Confirmation statement

Confirmation statement with no updates.

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2019-05-24Accounts

Accounts with accounts type total exemption full.

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2018-10-17Accounts

Change account reference date company previous extended.

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2018-06-06Accounts

Accounts with accounts type total exemption full.

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2018-06-06Confirmation statement

Confirmation statement with no updates.

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2018-05-09Gazette

Gazette filings brought up to date.

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2018-05-08Gazette

Gazette notice compulsory.

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2018-03-16Persons with significant control

Change to a person with significant control.

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2018-03-16Persons with significant control

Notification of a person with significant control.

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2018-03-16Persons with significant control

Withdrawal of a person with significant control statement.

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2018-02-09Officers

Change person director company with change date.

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2017-07-11Confirmation statement

Confirmation statement with updates.

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2017-07-11Persons with significant control

Notification of a person with significant control statement.

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