SHAD CONSULTANCY LIMITED
38 FIELDS ROAD, NEWPORT NP20 5BP- Active
- Private Limited Company
- Company No. 08612321
- Last Updated: 01 Mar 2024
Company Profile
SHAD CONSULTANCY LIMITED was incorporated on Tuesday, July 16, 2013 as a Private Limited Company with registered address in NEWPORT. SHAD CONSULTANCY LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 11 years 7 months and 9 days.
| Name | SHAD CONSULTANCY LIMITED |
|---|---|
| Company number | 08612321 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jul 2013 |
| Status | Active |
| Industry (SIC 2007) |
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 Philip Trevor Pyke Nationality: British |
Dates: Friday, July 1, 2016 - Saturday, August 7, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Sharanne Eileen Basham-Pyke Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (63 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 13 August 2016 |
| Last confirmation statement dated | 16 July 2015 |
Mortgages
No mortgages have been registered against SHAD CONSULTANCY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SHAD CONSULTANCY LIMITED | 16 Jul 2013 |