Shenward Group Holdings (no. 2) Limited is a private limited company located at Summit House Woodland Park, Bradford Road, Cleckheaton BD19 6BW. Incorporated on 2021-06-21, this 2-year-old company is run by 2 directors.
Director Sherad D., appointed on 21 June 2021. Director Sonal D., appointed on 21 June 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2023-06-20 and the due date for the subsequent filing is 2024-07-04. Furthermore, the annual accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | Summit House Woodland Park |
| Office Address2 | Bradford Road |
| Town | Cleckheaton |
| Post code | BD19 6BW |
| Country of origin | United Kingdom |
| Registration Number | 13467587 |
| Date of Incorporation | Mon, 21st Jun 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 (239 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 4th Jul 2024 (2024-07-04) |
| Last confirmation statement dated | Tue, 20th Jun 2023 |
Position: Director
Appointed: 21 June 2021
Position: Director
Appointed: 21 June 2021
The list of PSCs that own or control the company is made up of 2 names. As we identified, there is Sonal D. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Sherad D. This PSC owns 25-50% shares and has 25-50% voting rights.
Sonal D.
| Notified on | 21 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sherad D.
| Notified on | 21 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Debtors | 100 | 100 |
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Creditors | 100 | 100 |
| Investments Fixed Assets | 100 | 100 |
| Net Current Assets Liabilities | 100 | 100 |
| Nominal Value Shares Issued Specific Share Issue | 1 | |
| Number Shares Issued Fully Paid | 100 | 100 |
| Par Value Share | 1 | 1 |
| Percentage Class Share Held In Subsidiary | 100 | 100 |
| Total Assets Less Current Liabilities | 200 | 200 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-06-20 filed on: 20th, June 2023 |
confirmation statement | Free Download (3 pages) |
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