Shannonside Holdings Limited

General information

Name:

Shannonside Holdings Ltd

Office Address:

54 Arthur Street B98 8JY Redditch

Number: 09929054

Incorporation date: 2015-12-24

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Shannonside Holdings Limited has existed in this business for 9 years. Started with Registered No. 09929054 in the year 2015, the firm is located at 54 Arthur Street, Redditch B98 8JY. This company's SIC code is 42990, that means Construction of other civil engineering projects n.e.c.. The business latest financial reports describe the period up to 2022-10-31 and the most current annual confirmation statement was filed on 2022-12-15.

In order to be able to match the demands of its clients, this company is being directed by a group of three directors who are Sean N., Brendan C. and Noreen C.. Their constant collaboration has been of critical use to this specific company for 9 years.

Financial data based on annual reports

Company staff

Sean N.

Role: Director

Appointed: 24 December 2015

Latest update: 4 March 2024

Brendan C.

Role: Director

Appointed: 24 December 2015

Latest update: 4 March 2024

Noreen C.

Role: Director

Appointed: 24 December 2015

Latest update: 4 March 2024

People with significant control

The companies with significant control over the firm are as follows: Roseacre Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Redditch at 54 Arthur Street, B98 8JY, Worcestershire and was registered as a PSC under the reg no 13513624. Brenor Properties Ltd owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Solihull at Earlswood Common, Earlswood, B94 5SH and was registered as a PSC under the reg no 10519433.

Roseacre Limited
Address: Norson House 54 Arthur Street, Redditch, Worcestershire, B98 8JY, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Registrar At Of Companies At Companies House
Registration number 13513624
Notified on 14 September 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Brenor Properties Ltd
Address: Long Willow 140 Earlswood Common, Earlswood, Solihull, B94 5SH, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Registrar At Of Companies At Companies House
Registration number 10519433
Notified on 14 September 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Brendan C.
Notified on 6 April 2016
Ceased on 14 September 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 29 December 2023
Confirmation statement last made up date 15 December 2022
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 31/10/2021
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 31/10/2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023/12/15 (CS01)
filed on: 18th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 42990 : Construction of other civil engineering projects n.e.c.
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