Shapecraft Holding Limited

General information

Name:

Shapecraft Holding Ltd

Office Address:

Unit 7 Upton Road CV22 7DL Rugby

Number: 10721779

Incorporation date: 2017-04-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Shapecraft Holding Limited is located at Rugby at Unit 7. You can search for this business by its area code - CV22 7DL. Shapecraft Holding's founding dates back to year 2017. This company is registered under the number 10721779 and company's official status is active. This enterprise's classified under the NACE and SIC code 64209 and their NACE code stands for Activities of other holding companies n.e.c.. 2022-03-31 is the last time the company accounts were reported.

As stated, this specific company was formed 7 years ago and has so far been presided over by five directors, out of whom four (Gary D., Keith B., Marc B. and Andrew C.) are still listed as current directors.

Executives who control the firm include: Gary D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Marc B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gary D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Gary D.

Role: Director

Appointed: 12 April 2017

Latest update: 10 April 2024

Keith B.

Role: Director

Appointed: 12 April 2017

Latest update: 10 April 2024

Marc B.

Role: Director

Appointed: 12 April 2017

Latest update: 10 April 2024

Andrew C.

Role: Director

Appointed: 12 April 2017

Latest update: 10 April 2024

People with significant control

Gary D.
Notified on 12 April 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Marc B.
Notified on 12 April 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Gary D.
Notified on 12 April 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Keith B.
Notified on 12 April 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Keith B.
Notified on 12 April 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Marc B.
Notified on 12 April 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Michael H.
Notified on 12 April 2017
Ceased on 12 April 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 05 May 2024
Confirmation statement last made up date 21 April 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-12
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 2023-03-31 (AA)
filed on: 1st, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
7
Company Age

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