This company is commonly known as Shaw Family Holdings Limited. The company was founded 9 years ago and was given the registration number 09578499. The firm's registered office is in WELLINGORE. You can find them at The Holt, Sleaford Road, Wellingore, Lincolnshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | SHAW FAMILY HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 09578499 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 May 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Holt, Sleaford Road, Wellingore, Lincolnshire, England, LN5 0HS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Duke Of Wellington, 37 Broadgate, Lincoln, England, LN2 5AE | Director | 07 May 2015 | Active |
| The Duke Of Wellington, 37 Broadgate, Lincoln, England, LN2 5AE | Director | 29 June 2015 | Active |
| Mr Simon Conan Shaw | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Duke Of Wellington, 37 Broadgate, Lincoln, England, LN2 5AE |
| Nature of control | : |
|
| Mrs Tracy Marie Shaw | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Duke Of Wellington, 37 Broadgate, Lincoln, England, LN2 5AE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-21 | Resolution | Resolution. | Download |
| 2023-07-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-09 | Address | Move registers to sail company with new address. | Download |
| 2022-05-09 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-15 | Resolution | Resolution. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-20 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-03-26 | Officers | Change person director company with change date. | Download |
| 2019-03-26 | Officers | Change person director company with change date. | Download |
| 2019-03-26 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-10-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
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