SHIPTON INVESTMENTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Shipton Investments Limited. The company was founded 6 years ago and was given the registration number 11091679. The firm's registered office is in SOUTHAMPTON. You can find them at Stag Gates House, 63/64 The Avenue, Southampton, Hampshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
Name | : | SHIPTON INVESTMENTS LIMITED |
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Company Number | : | 11091679 |
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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 | : | 01 December 2017 |
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End of financial year | : | 30 June 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 | : | Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, United Kingdom, SO17 1XS |
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Country Origin | : | UNITED KINGDOM |
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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 Old Rectory, Shipton-On-Cherwell, Kidlington, United Kingdom, OX5 1JL | Director | 28 December 2017 | Active |
Stag Gates House, 63/64 The Avenue, Southampton, United Kingdom, SO17 1XS | Director | 01 December 2017 | Active |
People with Significant Control
Antonia Mary Ruth Kaye |
Notified on | : | 28 December 2017 |
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Status | : | Active |
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Date of birth | : | June 1961 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | The Old Rectory, Shipton-On-Cherwell, Kidlington, United Kingdom, OX5 1JL |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Nicholas John Kaye |
Notified on | : | 01 December 2017 |
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Status | : | Active |
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Date of birth | : | November 1959 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Stag Gates House, 63/64 The Avenue, Southampton, United Kingdom, SO17 1XS |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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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 2024 (22 days ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (11 months remaining)