SHAMBLES HOLDING LIMITED
BCL HOUSE 2 PAVILION BUSINESS PARK, ROYDS HALL ROAD, LEEDS LS12 6AJ- Active
- Private Limited Company
- Company No. 10492512
- Last Updated: 01 Mar 2024
Company Profile
SHAMBLES HOLDING LIMITED was incorporated on Wednesday, November 23, 2016 as a Private Limited Company with registered address in LEEDS. SHAMBLES HOLDING LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 11 months and 15 days.
| Name | SHAMBLES HOLDING LIMITED |
|---|---|
| Company number | 10492512 |
| Company type | Private Limited Company |
| Incorporation date | 23 Nov 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BCL HOUSE 2 PAVILION BUSINESS PARK ROYDS HALL ROAD LEEDS LS12 6AJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Madeline Susan Woodward Nationality: British |
Dates: Thursday, November 22, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Keith Richard Mclean Nationality: British |
Dates: Monday, April 24, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SHAMBLES HOLDING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SHAMBLES HOLDING LIMITED | 23 Nov 2016 |