UKBizDB.co.uk

THE SHRUBBERY HOLDINGS LIMITED

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

This company is commonly known as The Shrubbery Holdings Limited. The company was founded 6 years ago and was given the registration number 11355146. The firm's registered office is in NORTHFLEET. You can find them at The Shrubbery Veterinary Centre, 65 Perry Street, Northfleet, Kent. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:THE SHRUBBERY HOLDINGS LIMITED
Company Number:11355146
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:The Shrubbery Veterinary Centre, 65 Perry Street, Northfleet, Kent, England, DA11 8RD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Shrubbery Veterinary Centre, 65 Perry Street, Northfleet, England, DA11 8RD

Director10 May 2018Active
The Shrubbery Veterinary Centre, 65 Perry Street, Northfleet, United Kingdom, DA11 8RD

Director01 January 2024Active
The Shrubbery Veterinary Centre, 65 Perry Street, Northfleet, England, DA11 8RD

Director10 May 2018Active

People with Significant Control

Mr David James Mason
Notified on:10 May 2018
Status:Active
Date of birth:October 1952
Nationality:British
Country of residence:England
Address:The Shrubbery Veterinary Centre, 65 Perry Street, Northfleet, England, DA11 8RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Olive May Mason
Notified on:10 May 2018
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:England
Address:The Shrubbery Veterinary Centre, 65 Perry Street, Northfleet, England, DA11 8RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Natalie Devleeschouwer
Notified on:10 May 2018
Status:Active
Date of birth:June 1979
Nationality:Belgian
Country of residence:England
Address:The Shrubbery Veterinary Centre, 65 Perry Street, Northfleet, England, DA11 8RD
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Officers

Appoint person director company with name date.

Download
2023-11-29Accounts

Accounts with accounts type total exemption full.

Download
2023-06-20Confirmation statement

Confirmation statement with updates.

Download
2022-10-12Accounts

Accounts with accounts type total exemption full.

Download
2022-06-28Confirmation statement

Confirmation statement with updates.

Download
2022-01-11Accounts

Accounts with accounts type total exemption full.

Download
2021-05-18Confirmation statement

Confirmation statement with updates.

Download
2020-10-21Accounts

Accounts with accounts type total exemption full.

Download
2020-05-11Confirmation statement

Confirmation statement with updates.

Download
2020-02-10Accounts

Accounts with accounts type total exemption full.

Download
2020-01-22Accounts

Change account reference date company previous shortened.

Download
2019-07-24Resolution

Resolution.

Download
2019-07-24Resolution

Resolution.

Download
2019-07-24Capital

Capital allotment shares.

Download
2019-07-24Capital

Capital variation of rights attached to shares.

Download
2019-07-24Capital

Capital allotment shares.

Download
2019-07-24Capital

Capital name of class of shares.

Download
2019-07-03Confirmation statement

Confirmation statement with updates.

Download
2018-05-10Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.