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SHUTTERCRAFT HOLDINGS LIMITED

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

This company is commonly known as Shuttercraft Holdings Limited. The company was founded 5 years ago and was given the registration number 11693809. The firm's registered office is in WINCHESTER. You can find them at Newdown Farm, Micheldever, Winchester, Hampshire. This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..

Company Information

Name:SHUTTERCRAFT HOLDINGS LIMITED
Company Number:11693809
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2018
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Office Address & Contact

Registered Address:Newdown Farm, Micheldever, Winchester, Hampshire, United Kingdom, SO21 3BT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Newdown Farm, Micheldever, Winchester, United Kingdom, SO21 3BT

Director23 November 2018Active
Minton House, Minton, Church Stretton, United Kingdom, SY6 6PS

Director29 March 2019Active
Newdown Farm, Micheldever, Winchester, United Kingdom, SO21 3BT

Director14 December 2018Active
Newdown Farm, Micheldever, Winchester, United Kingdom, SO21 3BT

Director23 November 2018Active

People with Significant Control

Mark Paul Stradling
Notified on:23 November 2018
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:United Kingdom
Address:Newdown Farm, Micheldever, Winchester, United Kingdom, SO21 3BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Justin Allen
Notified on:23 November 2018
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:United Kingdom
Address:Newdown Farm, Micheldever, Winchester, United Kingdom, SO21 3BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Capital

Capital variation of rights attached to shares.

Download
2023-12-18Incorporation

Memorandum articles.

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2023-12-18Resolution

Resolution.

Download
2023-12-07Capital

Capital allotment shares.

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2023-11-28Confirmation statement

Confirmation statement with updates.

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2023-08-07Accounts

Accounts with accounts type group.

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2023-07-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-04Officers

Termination director company with name termination date.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-08-01Accounts

Accounts with accounts type group.

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2022-02-14Incorporation

Memorandum articles.

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2022-02-14Resolution

Resolution.

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2021-12-05Confirmation statement

Confirmation statement with no updates.

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2021-03-10Accounts

Accounts with accounts type group.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-08-05Accounts

Accounts with accounts type group.

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2019-12-05Confirmation statement

Confirmation statement with updates.

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2019-12-05Persons with significant control

Notification of a person with significant control statement.

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2019-12-05Persons with significant control

Cessation of a person with significant control.

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2019-11-25Persons with significant control

Cessation of a person with significant control.

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2019-11-25Officers

Change person director company with change date.

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2019-06-28Resolution

Resolution.

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2019-06-26Capital

Capital alter shares subdivision.

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2019-04-18Officers

Appoint person director company with name date.

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2019-03-09Resolution

Resolution.

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