Shilcocks Holdings Limited is a private limited company situated at 17-19 Parliament Street, Hull HU1 2BH. Its net worth is valued to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-01-04, this 6-year-old company is run by 2 directors.
Director Richard D., appointed on 31 May 2018. Director Kevin S., appointed on 03 April 2018.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-01-03 and the date for the subsequent filing is 2024-01-17. Additionally, the accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 17-19 Parliament Street |
| Town | Hull |
| Post code | HU1 2BH |
| Country of origin | United Kingdom |
| Registration Number | 11133828 |
| Date of Incorporation | Thu, 4th Jan 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st August |
| Company age | 6 years old |
| Account next due date | Fri, 31st May 2024 (33 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Wed, 17th Jan 2024 (2024-01-17) |
| Last confirmation statement dated | Tue, 3rd Jan 2023 |
Position: Director
Appointed: 31 May 2018
Position: Director
Appointed: 03 April 2018
The list of persons with significant control that own or control the company consists of 3 names. As we established, there is Richard D. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Neal P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Paul G., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Richard D.
| Notified on | 31 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Neal P.
| Notified on | 31 May 2018 |
| Ceased on | 9 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul G.
| Notified on | 4 January 2018 |
| Ceased on | 31 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2022-08-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 000 | 1 595 | 1 582 | 1 579 | 1 579 |
| Net Assets Liabilities | 10 307 | 10 222 | 10 099 | 10 000 | |
| Current Assets | 6 000 | 1 595 | |||
| Debtors | 5 000 | ||||
| Other Debtors | 5 000 | ||||
| Other | |||||
| Version Production Software | 2 022 | ||||
| Accrued Liabilities | 144 | 120 | 120 | 120 | |
| Amounts Owed To Group Undertakings Participating Interests | 1 774 099 | 1 774 219 | 1 774 318 | ||
| Amounts Owed To Related Parties | 1 774 128 | 1 774 099 | |||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 |
| Creditors | 1 774 104 | 1 774 272 | 1 774 219 | 1 774 339 | 1 774 438 |
| Equity Securities Held | 1 782 859 | 1 782 859 | 1 782 859 | ||
| Investments | 1 782 859 | 1 782 859 | 1 782 859 | ||
| Investments Fixed Assets | 1 782 984 | 1 782 984 | 1 782 859 | ||
| Investments In Subsidiaries | 1 782 984 | 1 782 859 | |||
| Net Current Assets Liabilities | -1 768 104 | -1 772 677 | -1 772 637 | -1 772 760 | -1 772 859 |
| Other Creditors | 120 | 144 | |||
| Other Investments Other Than Loans | 1 782 984 | 1 782 984 | |||
| Total Assets Less Current Liabilities | 14 880 | 10 307 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/01/03 filed on: 5th, January 2024 |
confirmation statement | Free Download (5 pages) |
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