Sea Shell Holdings Limited is a private limited company that can be found at Studio 5 Rowditch Business Centre, 282 Uttoxeter New Road, Derby DE22 3LN. Incorporated on 2020-01-09, this 4-year-old company is run by 2 directors.
Director Henry M., appointed on 09 January 2020. Director Lorraine A., appointed on 09 January 2020.
The company is classified as "activities of head offices" (Standard Industrial Classification: 70100).
The last confirmation statement was filed on 2023-01-09 and the date for the following filing is 2024-01-23. Furthermore, the statutory accounts were filed on 30 November 2022 and the next filing is due on 29 August 2024.
| Office Address | Studio 5 Rowditch Business Centre |
| Office Address2 | 282 Uttoxeter New Road |
| Town | Derby |
| Post code | DE22 3LN |
| Country of origin | United Kingdom |
| Registration Number | 12394879 |
| Date of Incorporation | Thu, 9th Jan 2020 |
| Industry | Activities of head offices |
| End of financial Year | 29th November |
| Company age | 4 years old |
| Account next due date | Thu, 29th Aug 2024 (23 days after) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Tue, 23rd Jan 2024 (2024-01-23) |
| Last confirmation statement dated | Mon, 9th Jan 2023 |
Position: Director
Appointed: 09 January 2020
Position: Director
Appointed: 09 January 2020
The register of persons with significant control who own or have control over the company is made up of 3 names. As we found, there is Henry M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Lorraine A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Cornshire Limited, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Henry M.
| Notified on | 7 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lorraine A.
| Notified on | 9 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Cornshire Limited
Studio 5, Rowditch Business Centre 282 Uttoxeter New Road, 282 Uttoxeter New Road, Derby, Derbyshire, DE22 3LN, England
| Legal authority | English |
| Legal form | Limited |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 02211622 |
| Notified on | 9 January 2020 |
| Ceased on | 7 July 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 8 139 | 7 | 7 293 | 642 |
| Debtors | 99 688 | 193 538 | 438 858 | 169 265 |
| Net Assets Liabilities | -43 215 | 3 853 | 738 840 | 690 606 |
| Other Debtors | 587 | 135 000 | ||
| Other | ||||
| Accrued Liabilities Deferred Income | 41 636 | 2 650 | 3 699 | 2 000 |
| Amounts Owed By Associates | 592 | |||
| Amounts Owed By Directors | 5 | 8 | ||
| Amounts Owed By Subsidiaries | 99 096 | 192 946 | 303 000 | 169 115 |
| Amounts Owed To Directors | 5 322 | 5 322 | 23 894 | |
| Amounts Owed To Group Undertakings Participating Interests | 1 276 631 | 781 631 | ||
| Amounts Owed To Parent Entities | 1 199 995 | |||
| Amounts Owed To Subsidiaries | 6 057 | 6 057 | ||
| Average Number Employees During Period | 2 | 2 | 2 | 2 |
| Creditors | 1 253 256 | 1 291 906 | 809 425 | 581 415 |
| Description Class Share Held In Subsidiary | 100 | |||
| Investments Fixed Assets | 1 102 214 | 1 102 214 | 1 102 114 | 1 102 114 |
| Investments In Subsidiaries | 1 102 214 | 1 102 214 | 1 102 114 | 1 102 114 |
| Nominal Value Allotted Share Capital | 1 | 1 | 1 | 1 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | |
| Other Creditors | 781 631 | 578 531 | ||
| Other Taxation Payable | 246 | 46 | ||
| Par Value Share | 0 | 0 | 0 | |
| Percentage Class Share Held In Subsidiary | 0 | |||
| Recoverable Value-added Tax | 850 | 150 | ||
| Trade Creditors Trade Payables | 1 200 | 201 | 884 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/01/09 filed on: 10th, January 2024 |
confirmation statement | Free Download (5 pages) |
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