Founded in 2017, Sharnbrook Holdings, classified under reg no. 10631280 is an active company. Currently registered at 2nd Floor, One Hobbs House Harrovian Business Village HA1 3EX, Harrow the company has been in the business for seven years. Its financial year was closed on February 28 and its latest financial statement was filed on Mon, 28th Feb 2022.
The firm has 2 directors, namely Jason S., Bhavna P.. Of them, Bhavna P. has been with the company the longest, being appointed on 21 February 2017 and Jason S. has been with the company for the least time - from 13 February 2018. As of 17 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 2nd Floor, One Hobbs House Harrovian Business Village |
| Office Address2 | Bessborough Road |
| Town | Harrow |
| Post code | HA1 3EX |
| Country of origin | United Kingdom |
| Registration Number | 10631280 |
| Date of Incorporation | Tue, 21st Feb 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 28th February |
| Company age | 7 years old |
| Account next due date | Thu, 30th Nov 2023 (169 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sat, 30th Dec 2023 (2023-12-30) |
| Last confirmation statement dated | Fri, 16th Dec 2022 |
Position: Director
Appointed: 13 February 2018
Position: Director
Appointed: 21 February 2017
The list of PSCs that own or control the company is made up of 3 names. As we discovered, there is Sharnbrook 2 Ltd from Harrow, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Bhavna P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Carpe Investments Ltd, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Sharnbrook 2 Ltd
1 2nd Floor, One Hobbs House, Bessborough Road, Harrow, HA1 3EX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 12693287 |
| Notified on | 12 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Bhavna P.
| Notified on | 21 February 2017 |
| Ceased on | 12 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Carpe Investments Ltd
The Apex 2 Sheriffs Orchard, Coventry, CV1 3PP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08912914 |
| Notified on | 30 January 2018 |
| Ceased on | 12 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-02-28 | 2020-02-27 | 2021-02-27 | 2022-02-28 |
| Balance Sheet | ||||
| Debtors | 325 500 | 325 500 | 325 530 | 325 530 |
| Cash Bank On Hand | 5 | 5 274 | 160 | |
| Current Assets | 325 500 | 325 505 | 330 804 | 325 690 |
| Other Debtors | 30 | 30 | ||
| Other | ||||
| Amounts Owed By Related Parties | 325 500 | |||
| Creditors | 2 646 | 2 993 | 165 260 | 161 530 |
| Investments Fixed Assets | 55 | 55 | 25 | 25 |
| Net Current Assets Liabilities | 322 854 | 322 512 | 165 544 | 164 160 |
| Number Shares Issued Fully Paid | 2 | 2 | 2 | |
| Other Creditors | 2 226 | 2 893 | 2 160 | 780 |
| Par Value Share | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 322 909 | 322 567 | 165 569 | 164 185 |
| Amounts Owed By Associates | 325 500 | 325 500 | 325 500 | 325 500 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 |
| Dividends Paid | 124 000 | |||
| Other Investments Other Than Loans | 55 | 55 | 25 | 25 |
| Profit Loss | -342 | -32 998 | -1 384 | |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 5th, March 2024 |
gazette | Free Download (1 page) |
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