SHIRE TIMBER GROUP HOLDINGS LIMITED
SHIRE TIMBER KNOWSTHORPE GATE, PONTEFRACT LANE, CROSS GREEN INDUSTRIAL ESTATE, LEEDS LS9 0NP- Active
- Private Limited Company
- Company No. 11483743
- Last Updated: 01 Mar 2024
Company Profile
SHIRE TIMBER GROUP HOLDINGS LIMITED was incorporated on Wednesday, July 25, 2018 as a Private Limited Company with registered address in LEEDS. SHIRE TIMBER GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 6 years 2 months and 27 days.
| Name | SHIRE TIMBER GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 11483743 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jul 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SHIRE TIMBER KNOWSTHORPE GATE, PONTEFRACT LANE CROSS GREEN INDUSTRIAL ESTATE LEEDS LS9 0NP |
|---|---|
| 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 |
|---|---|
| Croma Investments Limited Knowsthorpe Gate, LS9 0NP |
Dates: Monday, July 31, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Matthew Andrew Crowther Nationality: British |
Dates: Wednesday, July 25, 2018 - Monday, July 31, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (190 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 22 August 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SHIRE TIMBER GROUP HOLDINGS LIMITED | 25 Jul 2018 |