UKBizDB.co.uk

SHOBY HOLDINGS LIMITED

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

This company is commonly known as Shoby Holdings Limited. The company was founded 4 years ago and was given the registration number 12505774. The firm's registered office is in NOTTINGHAM. You can find them at Northgate House, North Gate, Nottingham, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SHOBY HOLDINGS LIMITED
Company Number:12505774
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Northgate House, North Gate, Nottingham, United Kingdom, NG7 7BQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Northgate House, North Gate, Nottingham, United Kingdom, NG7 7BQ

Director09 March 2020Active
Northgate House, North Gate, Nottingham, United Kingdom, NG7 7BQ

Director31 August 2022Active

People with Significant Control

Ms Alice Tarry
Notified on:09 March 2020
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:United Kingdom
Address:Northgate House, North Gate, Nottingham, United Kingdom, NG7 7BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Edward Shelton
Notified on:09 March 2020
Status:Active
Date of birth:February 1953
Nationality:British
Country of residence:United Kingdom
Address:Northgate House, North Gate, Nottingham, United Kingdom, NG7 7BQ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

Download
2024-03-12Confirmation statement

Confirmation statement with no updates.

Download
2024-03-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-03-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-03-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-11-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-11-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-11-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-11-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-11-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-08-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-03-30Accounts

Accounts with accounts type total exemption full.

Download
2023-03-14Confirmation statement

Confirmation statement with no updates.

Download
2022-09-13Officers

Appoint person director company with name date.

Download
2022-03-15Confirmation statement

Confirmation statement with no updates.

Download
2022-03-01Accounts

Accounts with accounts type total exemption full.

Download
2021-05-11Confirmation statement

Confirmation statement with updates.

Download
2021-04-01Accounts

Accounts with accounts type total exemption full.

Download
2020-11-06Accounts

Change account reference date company previous shortened.

Download
2020-04-28Capital

Capital statement capital company with date currency figure.

Download
2020-04-27Resolution

Resolution.

Download
2020-04-21Capital

Legacy.

Download
2020-04-21Capital

Capital statement capital company with date currency figure.

Download
2020-04-21Insolvency

Legacy.

Download
2020-04-21Resolution

Resolution.

Download

Copyright © 2024. All rights reserved.