Shaken Udder Group Limited is a private limited company that can be found at Heathwell Farm Simpsons Lane, Tiptree, Colchester CO5 0PP. Incorporated on 2021-12-06, this 2-year-old company is run by 5 directors.
Director Simon P., appointed on 30 June 2023. Director Mark H., appointed on 11 December 2021. Director James L., appointed on 11 December 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2022-12-05 and the due date for the next filing is 2023-12-19. Moreover, the accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | Heathwell Farm Simpsons Lane |
| Office Address2 | Tiptree |
| Town | Colchester |
| Post code | CO5 0PP |
| Country of origin | United Kingdom |
| Registration Number | 13784941 |
| Date of Incorporation | Mon, 6th Dec 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Tue, 31st Dec 2024 (247 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Tue, 19th Dec 2023 (2023-12-19) |
| Last confirmation statement dated | Mon, 5th Dec 2022 |
Position: Director
Appointed: 30 June 2023
Position: Director
Appointed: 11 December 2021
Position: Director
Appointed: 11 December 2021
Position: Director
Appointed: 06 December 2021
Position: Director
Appointed: 06 December 2021
The register of PSCs that own or control the company is made up of 3 names. As we identified, there is Ldc X Lp (Held By Ldc (Nominees) Limited) from London, England. This PSC is categorised as "a limited partnership", has 25-50% voting rights. This PSC has 25-50% voting rights. Another one in the persons with significant control register is Andrew H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jodie H., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Ldc X Lp (Held By Ldc (Nominees) Limited)
One Vine Street, London, W1J 0AH, England
| Legal authority | England And Wales |
| Legal form | Limited Partnership |
| Country registered | United Kingdom |
| Place registered | Companies House Register (Uk) |
| Registration number | Lp021583 |
| Notified on | 11 December 2021 |
| Nature of control: |
25-50% voting rights |
Andrew H.
| Notified on | 6 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jodie H.
| Notified on | 6 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tue, 5th Dec 2023 filed on: 10th, January 2024 |
confirmation statement | Free Download (5 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy