Shilcocks Holdings Limited

General information

Name:

Shilcocks Holdings Ltd

Office Address:

17-19 Parliament Street HU1 2BH Hull

Number: 11133828

Incorporation date: 2018-01-04

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Shilcocks Holdings is a firm located at HU1 2BH Hull at 17-19 Parliament Street. The company was established in 2018 and is registered under reg. no. 11133828. The company has been active on the English market for 6 years now and company last known status is active. This firm's classified under the NACE and SIC code 64209 which means Activities of other holding companies n.e.c.. Shilcocks Holdings Ltd reported its latest accounts for the period up to 31st August 2022. The company's most recent annual confirmation statement was filed on 3rd January 2023.

Within the company, the majority of director's duties have so far been done by Richard D. and Kevin S.. When it comes to these two executives, Kevin S. has carried on with the company the longest, having become a member of company's Management Board on Tue, 3rd Apr 2018.

Richard D. is the individual who has control over this firm, 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 D.

Role: Director

Appointed: 31 May 2018

Latest update: 27 December 2023

Kevin S.

Role: Director

Appointed: 03 April 2018

Latest update: 27 December 2023

People with significant control

Richard D.
Notified on 31 May 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Neal P.
Notified on 31 May 2018
Ceased on 9 June 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul G.
Notified on 4 January 2018
Ceased on 31 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 17 January 2024
Confirmation statement last made up date 03 January 2023
Annual Accounts
Start Date For Period Covered By Report 04 January 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
End Date For Period Covered By Report 31 January 2020

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with updates 2024/01/03 (CS01)
filed on: 5th, January 2024
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
6
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