| Company Name | Shadforth Holdings Limited |
|---|---|
| Director | Thomas William Shadforth |
| Company Status | Active |
| Company Number | 13414150 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2021(2 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Thomas William Shadforth |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 May 2021(same day as company formation) |
| Role | Facilities Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 13 4 Cromar Way Chelmsford Essex CM1 2GL |
| Secretary Name | Wendy Houghton |
|---|---|
| Status | Current |
| Appointed | 21 May 2021(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 13 4 Cromar Way Chelmsford Essex CM1 2GL |
| Director Name | Ms Dianne Elizabeth Harrison |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 21 May 2021(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 13 4 Cromar Way Chelmsford Essex CM1 2GL |
Location
| Registered Address | Unit 13 4 Cromar Way Chelmsford Essex CM1 2GL |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Waterhouse Farm |
| Built Up Area | Chelmsford |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 10 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 May 2024 (4 weeks, 1 day from now) |
Filing History
| 10 May 2023 | Confirmation statement made on 10 May 2023 with updates (5 pages) |
|---|---|
| 31 January 2023 | Termination of appointment of Dianne Elizabeth Harrison as a director on 31 January 2023 (1 page) |
| 10 January 2023 | Accounts for a dormant company made up to 31 May 2022 (4 pages) |
| 10 January 2023 | Current accounting period shortened from 31 May 2023 to 31 January 2023 (1 page) |
| 30 May 2022 | Confirmation statement made on 21 May 2022 with updates (5 pages) |
| 19 November 2021 | Resolutions
|
| 18 November 2021 | Statement of capital following an allotment of shares on 4 November 2021
|
| 12 November 2021 | Cessation of Thomas William Shadforth as a person with significant control on 4 November 2021 (1 page) |
| 12 November 2021 | Notification of a person with significant control statement (2 pages) |
| 21 May 2021 | Incorporation Statement of capital on 2021-05-21
|