SHAKEAWAY WORLDWIDE LIMITED
8 ST. STEPHENS COURT, 15-17 ST. STEPHENS ROAD, BOURNEMOUTH BH2 6LA- Active
- Private Limited Company
- Company No. 07500524
- Last Updated: 01 Mar 2024
Company Profile
SHAKEAWAY WORLDWIDE LIMITED was incorporated on Friday, January 21, 2011 as a Private Limited Company with registered address in BOURNEMOUTH. SHAKEAWAY WORLDWIDE LIMITED has the status: Active and it's listed in the following category: Retail sale of beverages in specialised stores. This Private Limited Company has been operating for 13 years 9 months and 13 days.
| Name | SHAKEAWAY WORLDWIDE LIMITED |
|---|---|
| Company number | 07500524 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jan 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 ST. STEPHENS COURT 15-17 ST. STEPHENS ROAD BOURNEMOUTH BH2 6LA |
|---|---|
| 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 |
|---|---|
| Shakeaway Worldwide Holdings Ltd 135 High Street, RH10 1DQ |
Dates: Tuesday, July 25, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen Gert Jensen Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 25, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 January |
| Next annual accounts due | 30 October 2024, (-4 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 18 February 2017 |
| Last confirmation statement dated | 21 January 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SHAKEAWAY WORLDWIDE LIMITED | 21 Jan 2011 |
| SPN ACQUISITIONS LIMITED | 17 Mar 2011 |