Shenton Holdings Limited

General information

Name:

Shenton Holdings Ltd

Office Address:

The Lion Buildings 8 Market Place ST14 8HP Uttoxeter

Number: 04972017

Incorporation date: 2003-11-21

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise referred to as Shenton Holdings was founded on Fri, 21st Nov 2003 as a Private Limited Company. The company's headquarters can be contacted at Uttoxeter on The Lion Buildings, 8 Market Place. Assuming you need to contact the company by post, the area code is ST14 8HP. The official reg. no. for Shenton Holdings Limited is 04972017. The company's principal business activity number is 68209 - Other letting and operating of own or leased real estate. The firm's most recent annual accounts were submitted for the period up to 2022-11-30 and the most current confirmation statement was submitted on 2022-11-21.

Taking into consideration the following firm's growing number of employees, it became vital to formally appoint more company leaders: Jacqueline S. and Robert S. who have been collaborating since November 2003 to fulfil their statutory duties for this specific limited company.

Financial data based on annual reports

Company staff

Jacqueline S.

Role: Secretary

Appointed: 21 November 2003

Latest update: 15 April 2024

Jacqueline S.

Role: Director

Appointed: 21 November 2003

Latest update: 15 April 2024

Robert S.

Role: Director

Appointed: 21 November 2003

Latest update: 15 April 2024

People with significant control

Executives who control the firm include: Jacqueline 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.

Jacqueline 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 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 05 December 2023
Confirmation statement last made up date 21 November 2022
Annual Accounts 26 February 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 26 February 2013
Annual Accounts 8 April 2014
Start Date For Period Covered By Report 2012-12-01
Date Approval Accounts 8 April 2014
Annual Accounts 27 August 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 27 August 2015
Annual Accounts 12 July 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 12 July 2016
Annual Accounts 5 July 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 5 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
End Date For Period Covered By Report 2013-11-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Change of registered address from The Lion Buildings 8 Market Place Uttoxeter Staffordshire ST14 8HP England on 15th February 2024 to St Georges House 19 Church Street Uttoxeter ST14 8AG (AD01)
filed on: 15th, February 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 70100 : Activities of head offices
20
Company Age

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