SHAWBECK HOLDINGS LIMITED
OSBORNE HOUSE, 20 VICTORIA AVENUE, HARROGATE HG1 5QY- Active
- Private Limited Company
- Company No. 13324558
- Last Updated: 01 Mar 2024
Company Profile
SHAWBECK HOLDINGS LIMITED was incorporated on Friday, April 9, 2021 as a Private Limited Company with registered address in HARROGATE. SHAWBECK HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 3 years 7 months and 5 days.
| Name | SHAWBECK HOLDINGS LIMITED |
|---|---|
| Company number | 13324558 |
| Company type | Private Limited Company |
| Incorporation date | 09 Apr 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OSBORNE HOUSE 20 VICTORIA AVENUE HARROGATE HG1 5QY |
|---|---|
| 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 Lesley Claire Tate Nationality: British |
Dates: Tuesday, February 1, 2022 - present
significant influence or control
|
| Mr Shane Tate Nationality: British |
Dates: Sunday, January 30, 2022 - present
significant influence or control
|
| Tate Group Limited 20 Victoria Avenue, HG1 5QY |
Dates: Friday, April 9, 2021 - Sunday, January 30, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-106 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 07 May 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SHAWBECK HOLDINGS LIMITED | 09 Apr 2021 |
| TATE ESTATES (WHITWORTH STREET) LIMITED | 02 Feb 2022 |
| TATE GROUP MANAGEMENT LIMITED | 17 Aug 2022 |
| SHAWBECK HOLDINGS 2 LIMITED | 18 Aug 2022 |