General information

Name:

Shadow Holdr Limited

Office Address:

2 Appletree Close Redlynch SP5 2JG Salisbury

Number: 09825793

Incorporation date: 2015-10-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Shadow Holdr Ltd has existed on the British market for at least nine years. Registered with number 09825793 in 2015, the company have office at 2 Appletree Close, Salisbury SP5 2JG. The company's SIC and NACE codes are 70229 and has the NACE code: Management consultancy activities other than financial management. 2022-03-31 is the last time when account status updates were reported.

The information regarding this company's MDs implies the existence of two directors: Benjamin F. and Heath L. who became members of the Management Board on Tuesday 4th September 2018 and Thursday 15th October 2015. In order to support the directors in their duties, this specific company has been using the skills of Amanda G. as a secretary for the last six years.

Heath L. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Benjamin F.

Role: Director

Appointed: 04 September 2018

Latest update: 30 March 2024

Amanda G.

Role: Secretary

Appointed: 15 July 2018

Latest update: 30 March 2024

Heath L.

Role: Director

Appointed: 15 October 2015

Latest update: 30 March 2024

People with significant control

Heath L.
Notified on 15 October 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 30 October 2024
Confirmation statement last made up date 16 October 2023
Annual Accounts 26 June 2017
Start Date For Period Covered By Report 2015-10-15
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 26 June 2017
Annual Accounts
Start Date For Period Covered By Report 1 November 2017
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 31 October 2017

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 8th, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
8
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