SHEARWATER SUBCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
SHEARWATER SUBCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SHEARWATER SUBCO LIMITED was incorporated 7 years ago on 31/08/2016 and has the registered number: 10353003. The accounts status is FULL and accounts are next due on 31/12/2024.
SHEARWATER SUBCO LIMITED was incorporated 7 years ago on 31/08/2016 and has the registered number: 10353003. The accounts status is FULL and accounts are next due on 31/12/2024.
SHEARWATER SUBCO LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
22 GREAT JAMES STREET
LONDON
WC1N 3ES
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SHEARWATER GROUP LIMITED (until 09/01/2017)
SHEARWATER GROUP LIMITED (until 09/01/2017)
AURUM SUBCO LIMITED (until 19/10/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP LESLIE HIGGINS | Feb 1966 | British | Director | 2020-03-11 | CURRENT |
MR DAVID JEFFREYS WILLIAMS | Jun 1952 | British | Director | 2016-08-31 | CURRENT |
MR MICHAEL JOSEPH STEVENS | Feb 1962 | British | Director | 2016-10-10 UNTIL 2019-04-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Shearwater Group Plc | 2016-08-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SHEARWATER_SUBCO_LIMITED - Accounts | 2018-12-20 | 31-03-2018 |