Company number 08306343
Status Active
Incorporation Date 23 November 2012
Company Type Private Limited Company
Address 5-7 MACNAGHTEN ROAD, BITTERNE PARK, SOUTHAMPTON, HAMPSHIRE, SO18 1GL
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
GBP 200
. The most likely internet sites of SHOP SERVICES (HOLDINGS) LIMITED are www.shopservicesholdings.co.uk, and www.shop-services-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Redbridge Rail Station is 4.1 miles; to Swanwick Rail Station is 5.7 miles; to Romsey Rail Station is 7.1 miles; to Shawford Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shop Services Holdings Limited is a Private Limited Company.
The company registration number is 08306343. Shop Services Holdings Limited has been working since 23 November 2012.
The present status of the company is Active. The registered address of Shop Services Holdings Limited is 5 7 Macnaghten Road Bitterne Park Southampton Hampshire So18 1gl. . DOULTON, Martin is a Director of the company. DOULTON, Sally is a Director of the company. The company operates in "Activities of construction holding companies".
Current Directors
Persons With Significant Control
Mr Martin Doulton
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sally Doulton
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SHOP SERVICES (HOLDINGS) LIMITED Events
01 Nov 2016
Confirmation statement made on 1 November 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Jan 2015
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2015-01-15
...
... and 0 more events
01 Sep 2014
Total exemption small company accounts made up to 31 December 2013
19 Dec 2013
Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
02 Oct 2013
Current accounting period extended from 30 November 2013 to 31 December 2013
20 Sep 2013
Appointment of Mrs Sally Doulton as a director
23 Nov 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)