SHAW FAMILY HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)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..
Company Information
| Name | : | SHAW FAMILY HOLDINGS LIMITED |
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| Company Number | : | 09578499 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 07 May 2015 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | The Holt, Sleaford Road, Wellingore, Lincolnshire, England, LN5 0HS |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
People with Significant Control
| Mr Simon Conan Shaw |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1968 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | The Duke Of Wellington, 37 Broadgate, Lincoln, England, LN2 5AE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Tracy Marie Shaw |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1967 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | The Duke Of Wellington, 37 Broadgate, Lincoln, England, LN2 5AE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)