SHAWBURY HOLDINGS LIMITED
TWO LAKES, THE STRAIGHT MILE, ROMSEY SO51 9BA- Active
- Private Limited Company
- Company No. 02398247
- Last Updated: 01 Mar 2024
Company Profile
SHAWBURY HOLDINGS LIMITED was incorporated on Monday, June 26, 1989 as a Private Limited Company with registered address in ROMSEY. SHAWBURY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Freshwater fishing. This Private Limited Company has been operating for 35 years 4 months and 18 days.
| Name | SHAWBURY HOLDINGS LIMITED |
|---|---|
| Company number | 02398247 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jun 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TWO LAKES THE STRAIGHT MILE ROMSEY SO51 9BA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jonathan Harold Field Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Arthur Scott Field Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, August 17, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (77 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 17 July 2016 |
| Last confirmation statement dated | 19 June 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SHAWBURY HOLDINGS LIMITED | 26 Jun 1989 |