Shawbeck Holdings Limited

General information

Name:

Shawbeck Holdings Ltd

Office Address:

Osborne House 20 Victoria Avenue HG1 5QY Harrogate

Number: 13324558

Incorporation date: 2021-04-09

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

13324558 - registration number for Shawbeck Holdings Limited. The company was registered as a Private Limited Company on 2021-04-09. The company has been operating on the market for the last four years. The enterprise may be contacted at Osborne House 20 Victoria Avenue in Harrogate. The main office's zip code assigned to this place is HG1 5QY. Up till now Shawbeck Holdings Limited changed the company official name three times. Before 2022-08-18 the firm used the name Shawbeck Holdings 2. Then the firm used the name Tate Group Management which was in use till 2022-08-18 then the final name was accepted. This enterprise's classified under the NACE and SIC code 70100 - Activities of head offices. The firm's most recent accounts provide detailed information about the period up to Monday 31st October 2022 and the most current confirmation statement was filed on Saturday 13th May 2023.

According to this specific firm's executives data, since 2022-01-30 there have been two directors: Lesley T. and Shane T..

  • Previous company's names
  • Shawbeck Holdings Limited 2022-08-18
  • Shawbeck Holdings 2 Limited 2022-08-17
  • Tate Group Management Limited 2022-02-02
  • Tate Estates (whitworth Street) Limited 2021-04-09

Financial data based on annual reports

Company staff

Lesley T.

Role: Director

Appointed: 30 January 2022

Latest update: 17 January 2025

Shane T.

Role: Director

Appointed: 09 April 2021

Latest update: 17 January 2025

People with significant control

Executives with significant control over the firm are: Shane T. has substantial control or influence over the company. Lesley T. has substantial control or influence over the company.

Shane T.
Notified on 30 January 2022
Nature of control:
substantial control or influence
Lesley T.
Notified on 1 February 2022
Nature of control:
substantial control or influence
Tate Group Limited
Address: Osborne House 20 Victoria Avenue, Harrogate, HG1 5QY, England
Legal authority Companies Act 2006
Legal form English Law
Country registered United Kingdom
Place registered Companies House
Registration number 11098383
Notified on 9 April 2021
Ceased on 30 January 2022
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 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 27 May 2024
Confirmation statement last made up date 13 May 2023
Annual Accounts
Start Date For Period Covered By Report 2021-04-09
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 1 November 2022
End Date For Period Covered By Report 31 October 2023
Annual Accounts
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to October 31, 2023 (AA)
filed on: 4th, September 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
3
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