Founded in 2015, Shannonside Holdings, classified under reg no. 09929054 is an active company. Currently registered at 54 Arthur Street B98 8JY, Redditch the company has been in the business for 9 years. Its financial year was closed on October 31 and its latest financial statement was filed on 2022/10/31.
The firm has 3 directors, namely Sean N., Brendan C. and Noreen C.. Of them, Sean N., Brendan C., Noreen C. have been with the company the longest, being appointed on 24 December 2015. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 54 Arthur Street |
| Town | Redditch |
| Post code | B98 8JY |
| Country of origin | United Kingdom |
| Registration Number | 09929054 |
| Date of Incorporation | Thu, 24th Dec 2015 |
| Industry | Construction of other civil engineering projects n.e.c. |
| End of financial Year | 31st October |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jul 2024 (94 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 29th Dec 2023 (2023-12-29) |
| Last confirmation statement dated | Thu, 15th Dec 2022 |
Position: Director
Appointed: 24 December 2015
Position: Director
Appointed: 24 December 2015
Position: Director
Appointed: 24 December 2015
The register of PSCs that own or control the company consists of 3 names. As BizStats discovered, there is Roseacre Limited from Redditch, England. This PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Brenor Properties Ltd that put Solihull, England as the official address. This PSC has a legal form of "a private company limited by shares", 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. Then there is Brendan C., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.
Roseacre Limited
Norson House 54 Arthur Street, Redditch, Worcestershire, B98 8JY, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Registrar At Of Companies At Companies House |
| Registration number | 13513624 |
| Notified on | 14 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Brenor Properties Ltd
Long Willow 140 Earlswood Common, Earlswood, Solihull, B94 5SH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Registrar At Of Companies At Companies House |
| Registration number | 10519433 |
| Notified on | 14 September 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Brendan C.
| Notified on | 6 April 2016 |
| Ceased on | 14 September 2021 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 4 075 238 | 2 800 992 | 1 758 018 |
| Current Assets | 4 082 995 | 2 859 289 | 1 766 315 |
| Debtors | 7 757 | 58 297 | 8 297 |
| Net Assets Liabilities | 4 081 475 | 2 848 934 | 1 766 415 |
| Other Debtors | 3 246 | ||
| Other | |||
| Amounts Owed By Group Undertakings Participating Interests | 4 511 | 58 297 | 8 297 |
| Creditors | 1 620 | 10 455 | |
| Fixed Assets | 100 | 100 | 100 |
| Investments | 100 | 100 | 100 |
| Investments Fixed Assets | 100 | 100 | 100 |
| Investments In Group Undertakings Participating Interests | 100 | 100 | 100 |
| Net Current Assets Liabilities | 4 081 375 | 2 848 834 | 1 766 315 |
| Total Assets Less Current Liabilities | 4 081 475 | 2 848 934 | 1 766 415 |
| Trade Creditors Trade Payables | 1 620 | 10 455 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/15 filed on: 18th, December 2023 |
confirmation statement | Free Download (3 pages) |
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