SHOO 788AA LIMITED
21 TO 22 BALENA CLOSE, BALENA CLOSE, POOLE BH17 7DX- Active
- Private Limited Company
- Company No. 09675567
- Last Updated: 01 Mar 2024
Company Profile
SHOO 788AA LIMITED was incorporated on Wednesday, July 8, 2015 as a Private Limited Company with registered address in POOLE. SHOO 788AA LIMITED has the status: Active and it's listed in the following category: Manufacture of non-domestic cooling and ventilation equipment. This Private Limited Company has been operating for 9 years 7 months and 15 days.
| Name | SHOO 788AA LIMITED |
|---|---|
| Company number | 09675567 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
21 TO 22 BALENA CLOSE BALENA CLOSE POOLE BH17 7DX |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Donaldson Uk Holding Limited 58 High Street, HU1 1QE |
Dates: Thursday, June 1, 2023 - Thursday, June 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Donaldson Filtration (Gb) Limited 58 High Street, HU1 1QE |
Dates: Thursday, June 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Donaldson Company, Inc. Orange Street |
Dates: Thursday, October 18, 2018 - Thursday, June 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ldc (Managers) Limited Vine Street, W1J 0AH |
Dates: Wednesday, April 6, 2016 - Thursday, October 18, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 05 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SHOO 788AA LIMITED | 08 Jul 2015 |