Shapelab Holdings Limited is a private limited company that can be found at 1-3 College Yard, Worcester WR1 2LB. Incorporated on 2017-12-21, this 6-year-old company is run by 1 director.
Director Vincent M., appointed on 21 December 2017.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to Companies House information there was a name change on 2019-06-26 and their previous name was Connaught Advisors Ltd.
The last confirmation statement was sent on 2022-12-20 and the due date for the subsequent filing is 2024-01-03. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 1-3 College Yard |
| Town | Worcester |
| Post code | WR1 2LB |
| Country of origin | United Kingdom |
| Registration Number | 11121960 |
| Date of Incorporation | Thu, 21st Dec 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 3rd Jan 2024 (2024-01-03) |
| Last confirmation statement dated | Tue, 20th Dec 2022 |
Position: Director
Appointed: 21 December 2017
The register of PSCs that own or control the company is made up of 2 names. As we discovered, there is Vincent M. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Vincent M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Vincent M.
| Notified on | 10 March 2020 |
| Nature of control: |
75,01-100% shares |
Vincent M.
| Notified on | 21 December 2017 |
| Ceased on | 10 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Connaught Advisors | June 26, 2019 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-01-01 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 0 | 0 | ||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Other | ||||||
| Called Up Share Capital Not Paid Current Asset | 100 | 100 | ||||
| Number Shares Allotted | 100 | 100 | 100 | |||
| Par Value Share | 1 | 1 | 1 | 0 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 16th January 2024 director's details were changed filed on: 16th, January 2024 |
officers | Free Download (2 pages) |
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