SHELLWIN HOLDINGS LIMITED
THE ESTATE OFFICE 1ST FLOOR, 8 BOSTON DRIVE, BOURNE END SL8 5YS- Active
- Private Limited Company
- Company No. 11891020
- Last Updated: 01 Mar 2024
Company Profile
SHELLWIN HOLDINGS LIMITED was incorporated on Tuesday, March 19, 2019 as a Private Limited Company with registered address in BOURNE END. SHELLWIN 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 5 years 7 months and 26 days.
| Name | SHELLWIN HOLDINGS LIMITED |
|---|---|
| Company number | 11891020 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE ESTATE OFFICE 1ST FLOOR 8 BOSTON DRIVE BOURNE END SL8 5YS |
|---|---|
| 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 |
|---|---|
| Mrs Helen Alice Louise Shellabear Peck Nationality: British |
Dates: Tuesday, December 10, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Suzanne Jane Shellabear Nationality: British |
Dates: Tuesday, March 19, 2019 - Tuesday, December 10, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SHELLWIN HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SHELLWIN HOLDINGS LIMITED | 19 Mar 2019 |