Shorewood Gentian (2) Ltd

General information

Name:

Shorewood Gentian (2) Limited

Office Address:

First Floor New Frith House 21 Hyde Street SO23 7DR Winchester

Number: 14183864

Incorporation date: 2022-06-20

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

2022 is the date that marks the start of Shorewood Gentian (2) Ltd, the company registered at First Floor New Frith House, 21 Hyde Street in Winchester. This means it's been 2 years Shorewood Gentian (2) has been in the United Kingdom, as the company was created on 2022-06-20. Its Companies House Registration Number is 14183864 and its postal code is SO23 7DR. This firm's SIC code is 64209 and has the NACE code: Activities of other holding companies n.e.c..

Taking into consideration this specific firm's executives data, since 2022-06-20 there have been four directors to name just a few: Simon M., Richard W. and Nicholas E..

The companies that control the firm include: Gentian Trafalgar Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Chelmsford at New London Road, CM2 0AW, Essex and was registered as a PSC under the registration number 09964859. Shorewood Homes Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Winchester at 21 Hyde Street, SO23 7DR, Hampshire and was registered as a PSC under the registration number 10670389.

Financial data based on annual report

Company staff

Simon M.

Role: Director

Appointed: 20 June 2022

Latest update: 6 May 2024

Richard W.

Role: Director

Appointed: 20 June 2022

Latest update: 6 May 2024

Nicholas E.

Role: Director

Appointed: 20 June 2022

Latest update: 6 May 2024

Nicholas H.

Role: Director

Appointed: 20 June 2022

Latest update: 6 May 2024

People with significant control

Gentian Trafalgar Limited
Address: 146 New London Road, Chelmsford, Essex, CM2 0AW, United Kingdom
Legal authority England & Wales
Legal form Limited
Country registered United Kingdom
Place registered Compaies House
Registration number 09964859
Notified on 20 July 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Shorewood Homes Ltd
Address: First Floor New Frith House 21 Hyde Street, Winchester, Hampshire, SO23 7DR, England
Legal authority England
Legal form Limited
Country registered England
Place registered Companies House
Registration number 10670389
Notified on 20 June 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gentian Property Investments Ltd
Address: 146 New London Road, Chelmsford, Essex, CM2 0AW, United Kingdom
Legal authority England
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 09480411
Notified on 20 June 2022
Ceased on 20 July 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 20 March 2024
Confirmation statement next due date 06 September 2024
Confirmation statement last made up date 23 August 2023
Annual Accounts
Start Date For Period Covered By Report 2022-06-21
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2023-06-30 (AA)
filed on: 29th, February 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
1
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