Shearwater Group Holdings Ltd

General information

Name:

Shearwater Group Holdings Limited

Office Address:

C/o Wilson Partners, Tor, Saint-cloud Way SL6 8BN Maidenhead

Number: 13775288

Incorporation date: 2021-12-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date the company was established is 2021-12-01. Registered under number 13775288, this company is registered as a Private Limited Company. You may find the main office of the company during its opening times under the following address: C/o Wilson Partners, Tor, Saint-cloud Way, SL6 8BN Maidenhead. This enterprise's SIC and NACE codes are 64209 : Activities of other holding companies n.e.c.. Shearwater Group Holdings Limited reported its account information for the financial year up to December 31, 2022. The business most recent annual confirmation statement was filed on November 30, 2022.

Philip M. and Diana M. are registered as the firm's directors and have been working on the company success for three years.

Philip M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual report

Company staff

Philip M.

Role: Director

Appointed: 01 December 2021

Latest update: 6 March 2024

Diana M.

Role: Director

Appointed: 01 December 2021

Latest update: 6 March 2024

People with significant control

Philip M.
Notified on 1 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 December 2023
Confirmation statement last made up date 30 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates Thursday 30th November 2023 (CS01)
filed on: 20th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
2
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