Shavo Holdings Ltd is a private limited company situated at 10-12 Albert Drive, Glasgow G41 2PE. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2021-03-31, this 3-year-old company is run by 3 directors and 1 secretary.
Director Nazia R., appointed on 01 March 2023. Director David W., appointed on 31 March 2021. Director Seamus F., appointed on 31 March 2021.
Switching the focus to secretaries, we can mention: David W., appointed on 31 March 2021.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2022-12-31 and the due date for the following filing is 2024-01-14. Likewise, the annual accounts were filed on 31 December 2021 and the next filing is due on 30 September 2023.
| Office Address | 10-12 Albert Drive |
| Town | Glasgow |
| Post code | G41 2PE |
| Country of origin | United Kingdom |
| Registration Number | SC694130 |
| Date of Incorporation | Wed, 31st Mar 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Sat, 30th Sep 2023 (224 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 14th Jan 2024 (2024-01-14) |
| Last confirmation statement dated | Sat, 31st Dec 2022 |
Position: Director
Appointed: 01 March 2023
Position: Director
Appointed: 31 March 2021
Position: Secretary
Appointed: 31 March 2021
Position: Director
Appointed: 31 March 2021
The list of PSCs who own or have control over the company consists of 2 names. As we found, there is David W. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Seamus F. This PSC owns 25-50% shares and has 25-50% voting rights.
David W.
| Notified on | 31 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Seamus F.
| Notified on | 31 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 100 |
| Current Assets | 1 610 065 | 3 295 449 |
| Debtors | 1 609 965 | 3 295 349 |
| Other Debtors | 1 609 965 | 3 295 349 |
| Other | ||
| Average Number Employees During Period | 2 | 2 |
| Creditors | 1 614 641 | 3 302 137 |
| Investments Fixed Assets | 1 000 | |
| Investments In Group Undertakings Participating Interests | 1 000 | |
| Net Current Assets Liabilities | -4 576 | -6 688 |
| Other Creditors | 1 614 641 | 3 300 025 |
| Total Assets Less Current Liabilities | -4 576 | -5 688 |
| Trade Creditors Trade Payables | 2 112 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 31st December 2023 filed on: 12th, January 2024 |
confirmation statement | Free Download (5 pages) |
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