SHAWBECK HOLDINGS LIMITED - HARROGATE
| Company Profile | Company Filings |
Overview
SHAWBECK HOLDINGS LIMITED is a Private Limited Company from HARROGATE ENGLAND and has the status: Active.
SHAWBECK HOLDINGS LIMITED was incorporated 3 years ago on 09/04/2021 and has the registered number: 13324558. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
SHAWBECK HOLDINGS LIMITED was incorporated 3 years ago on 09/04/2021 and has the registered number: 13324558. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
SHAWBECK HOLDINGS LIMITED - HARROGATE
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 |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
OSBORNE HOUSE
HARROGATE
NORTH YORKSHIRE
HG1 5QY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SHAWBECK HOLDINGS 2 LIMITED (until 18/08/2022)
SHAWBECK HOLDINGS 2 LIMITED (until 18/08/2022)
TATE GROUP MANAGEMENT LIMITED (until 17/08/2022)
TATE ESTATES (WHITWORTH STREET) LIMITED (until 02/02/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/05/2023 | 27/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS LESLEY CLAIRE TATE | Sep 1970 | British | Director | 2022-01-30 | CURRENT |
| MR SHANE TATE | Aug 1972 | British | Director | 2021-04-09 | CURRENT |
| MR RHYS ANTONY HOLMES DAVIES | Apr 1990 | British | Director | 2022-01-30 UNTIL 2022-08-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Lesley Claire Tate | 2022-02-01 | 9/1970 | Harrogate North Yorkshire | Significant influence or control |
| Mr Shane Tate | 2022-01-30 | 8/1972 | Harrogate North Yorkshire | Significant influence or control |
| Tate Group Limited | 2021-04-09 - 2022-01-30 | Harrogate |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Shawbeck Holdings Limited | 2023-10-26 | 31-10-2022 | £9,620 Cash |
| Dormant Company Accounts - TATE ESTATES (WHITWORTH STREET) LIMITED | 2022-02-02 | 31-10-2021 | £1 Cash £1 equity |