Company number 09578499
Status Active
Incorporation Date 7 May 2015
Company Type Private Limited Company
Address THE HOLT SLEAFORD ROAD, WELLINGORE, LINCOLN, ENGLAND, LN5 0HS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
GBP 100
; Previous accounting period shortened from 31 May 2016 to 31 December 2015. The most likely internet sites of SHAW FAMILY HOLDINGS LIMITED are www.shawfamilyholdings.co.uk, and www.shaw-family-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Shaw Family Holdings Limited is a Private Limited Company.
The company registration number is 09578499. Shaw Family Holdings Limited has been working since 07 May 2015.
The present status of the company is Active. The registered address of Shaw Family Holdings Limited is The Holt Sleaford Road Wellingore Lincoln England Ln5 0hs. The company`s financial liabilities are £34.26k. It is £33.32k against last year. And the total assets are £223k, which is £40.08k against last year. SHAW, Simon Conan is a Director of the company. SHAW, Tracy Marie is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
shaw family holdings Key Finiance
LIABILITIES
£34.26k
+3541%
CASH
n/a
TOTAL ASSETS
£223k
+21%
All Financial Figures
Current Directors
SHAW FAMILY HOLDINGS LIMITED Events
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
29 Apr 2016
Previous accounting period shortened from 31 May 2016 to 31 December 2015
08 Jan 2016
Resolutions
-
RES13 ‐
Company business 17/12/2015
-
RES13 ‐
Company business 17/12/2015
15 Dec 2015
Appointment of Mrs Tracy Shaw as a director on 29 June 2015
...
... and 0 more events
18 Nov 2015
Registered office address changed from 12 West Parade Lincoln Lincolnshire LN1 1JT England to The Holt Sleaford Road Wellingore Lincoln LN5 0HS on 18 November 2015
29 Sep 2015
Statement of capital following an allotment of shares on 29 June 2015
08 May 2015
Register(s) moved to registered inspection location 14 London Road Newark Nottinghamshire NG24 1TW
08 May 2015
Register inspection address has been changed to 14 London Road Newark Nottinghamshire NG24 1TW
07 May 2015
Incorporation
Statement of capital on 2015-05-07