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 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
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 |
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 |