SHAYLOR HOLDINGS LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
SHAYLOR HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: In Administration.
SHAYLOR HOLDINGS LIMITED was incorporated 16 years ago on 16/10/2007 and has the registered number: 06399739. The accounts status is GROUP and accounts are next due on 30/09/2020.
SHAYLOR HOLDINGS LIMITED was incorporated 16 years ago on 16/10/2007 and has the registered number: 06399739. The accounts status is GROUP and accounts are next due on 30/09/2020.
SHAYLOR HOLDINGS LIMITED - BIRMINGHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2018 | 30/09/2020 |
Registered Office
C/O FRP ADVISORY LLP 2ND FLOOR
BIRMINGHAM
B3 2HB
This Company Originates in : United Kingdom
Previous trading names include:
CASTLEGATE 501 LIMITED (until 20/12/2007)
CASTLEGATE 501 LIMITED (until 20/12/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/10/2018 | 30/10/2019 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEPHEN CHARLES SHAYLOR | Dec 1968 | British | Director | 2007-12-21 | CURRENT |
| RICHIE LEE SHAYLOR | Sep 1972 | English | Director | 2007-12-21 | CURRENT |
| MISS LANA KATHERYN ALICIA SHAYLOR | Mar 1988 | British | Director | 2017-05-31 | CURRENT |
| MR PAUL HOOPER-KEELEY | Apr 1966 | British | Director | 2015-06-15 | CURRENT |
| CASTLEGATE SECRETARIES LIMITED | Corporate Secretary | 2007-10-16 UNTIL 2007-12-21 | RESIGNED | ||
| CASTLEGATE DIRECTORS LIMITED | Corporate Director | 2007-10-16 UNTIL 2007-12-21 | RESIGNED | ||
| EVERSECRETARY LIMITED | Corporate Secretary | 2018-01-08 UNTIL 2022-11-07 | RESIGNED | ||
| MR GARY PETER TURLEY | British | Director | 2007-12-21 UNTIL 2015-04-30 | RESIGNED | |
| FREDERICK JAMES SHAYLOR | Feb 1944 | British | Director | 2007-12-21 UNTIL 2013-05-18 | RESIGNED |
| MR GARY PETER TURLEY | British | Secretary | 2007-12-21 UNTIL 2015-04-30 | RESIGNED | |
| MR PAUL HOOPER-KEELEY | Secretary | 2015-06-15 UNTIL 2018-01-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Shaylor Holdings Eot Limited | 2018-10-01 | Aldridge England |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Mr Stephen Charles Shaylor | 2016-04-06 - 2018-10-01 | 12/1968 |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Mr Richie Lee Shaylor | 2016-04-06 - 2018-10-01 | 9/1972 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |