Shaw-danvers Holdings Limited

General information

Name:

Shaw-danvers Holdings Ltd

Office Address:

Devonshire House 582 Honeypot Lane HA7 1JS Stanmore

Number: 00641685

Incorporation date: 1959-11-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Devonshire House, Stanmore HA7 1JS Shaw-danvers Holdings Limited is classified as a Private Limited Company registered under the 00641685 registration number. This company was founded 65 years ago. This firm's SIC and NACE codes are 70100 which means Activities of head offices. 2022/03/31 is the last time the company accounts were reported.

Currently, the directors registered by the following firm include: Jill S. chosen to lead the company in 2016 and Richard S. chosen to lead the company thirty one years ago. In order to help the directors in their tasks, this specific firm has been utilizing the skillset of Richard S. as a secretary.

Executives with significant control over this firm are: Richard S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jill S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Robert S. 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

Richard S.

Role: Secretary

Latest update: 21 February 2024

Jill S.

Role: Director

Appointed: 08 December 2016

Latest update: 21 February 2024

Richard S.

Role: Director

Appointed: 19 January 1993

Latest update: 21 February 2024

People with significant control

Richard S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jill S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
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 02 February 2024
Confirmation statement last made up date 19 January 2023
Annual Accounts
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
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