SHAMROCK HOLDINGS LIMITED - CARDIFF


Company Profile Company Filings

Overview

SHAMROCK HOLDINGS LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Dissolved - no longer trading.
SHAMROCK HOLDINGS LIMITED was incorporated 18 years ago on 17/08/2005 and has the registered number: 05539301. The accounts status is DORMANT.

SHAMROCK HOLDINGS LIMITED - CARDIFF

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2019

Registered Office

UNIT 2A SCOTT COURT
CARDIFF
CF24 5HF
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES GEORGE DAVIES May 1976 British Director 2019-07-23 CURRENT
MICHAEL EAMMON MCGRANE Nov 1937 British Director 2005-10-31 UNTIL 2019-07-23 RESIGNED
CRESCENT HILL LIMITED Corporate Secretary 2005-08-17 UNTIL 2005-10-31 RESIGNED
NICOLA ROOKE Secretary 2007-08-01 UNTIL 2009-11-01 RESIGNED
IAN CHARLES HORTON Mar 1954 British Secretary 2005-10-31 UNTIL 2007-08-01 RESIGNED
ST ANDREWS COMPANY SERVICES LIMITED Corporate Director 2005-08-17 UNTIL 2005-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Daisy Vale (3) Limited 2019-07-23 Cardiff   Ownership of shares 75 to 100 percent
Mr Michael Eammon Mcgrane 2016-04-06 - 2019-07-23 11/1937 Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
SHAMROCK_HOLDINGS_LIMITED - Accounts 2020-06-18 30-09-2019 £12,500 Cash
Shamrock Holdings Limited Filleted accounts for Companies House (small and micro) 2019-05-21 31-08-2018 £12,500 equity
Dormant Company Accounts - SHAMROCK HOLDINGS LIMITED 2018-05-31 31-08-2017 £12,500 Cash £12,500 equity
Dormant Company Accounts - SHAMROCK HOLDINGS LIMITED 2017-02-22 31-08-2016 £12,500 Cash £12,500 equity
Dormant Company Accounts - SHAMROCK HOLDINGS LIMITED 2016-05-27 31-08-2015 £12,500 Cash £12,500 equity
Dormant Company Accounts - SHAMROCK HOLDINGS LIMITED 2014-12-02 31-08-2014 £12,500 Cash £12,500 equity

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