SHAW & RHODES HOLDINGS LIMITED
VICTORIA BUILDINGS, ALBERT STREET, LOCKWOOD HUDDERSFIELD HD1 3PR- Active
- Private Limited Company
- Company No. 05046023
- Last Updated: 01 Mar 2024
Company Profile
SHAW & RHODES HOLDINGS LIMITED was incorporated on Tuesday, February 17, 2004 as a Private Limited Company with registered address in LOCKWOOD HUDDERSFIELD. SHAW & RHODES HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 21 years and 6 days.
| Name | SHAW & RHODES HOLDINGS LIMITED |
|---|---|
| Company number | 05046023 |
| Company type | Private Limited Company |
| Incorporation date | 17 Feb 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VICTORIA BUILDINGS ALBERT STREET LOCKWOOD HUDDERSFIELD HD1 3PR |
|---|---|
| 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 |
|---|---|
| Rhodes & Shaw Holdings Limited Albert Street, HD1 3PR |
Dates: Thursday, November 4, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Rhodes Asset Holdings Limited Albert Street, HD1 3PR |
Dates: Monday, November 1, 2021 - Thursday, November 4, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Jayne Rhodes Nationality: British |
Dates: Tuesday, February 28, 2017 - Monday, November 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Howard Rhodes Nationality: British |
Dates: Tuesday, February 14, 2017 - Monday, November 1, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 17 March 2017 |
| Last confirmation statement dated | 17 February 2016 |
Mortgages
No mortgages have been registered against SHAW & RHODES HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SHAW & RHODES HOLDINGS LIMITED | 17 Feb 2004 |
| INCREASING TECHNOLOGIES LIMITED | 01 Jun 2004 |