Shawbeck Holdings Limited is a private limited company situated at Osborne House, 20 Victoria Avenue, Harrogate HG1 5QY. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2021-04-09, this 3-year-old company is run by 2 directors.
Director Lesley T., appointed on 30 January 2022. Director Shane T., appointed on 09 April 2021.
The company is officially classified as "activities of head offices" (Standard Industrial Classification code: 70100). According to CH records there was a change of name on 2022-08-18 and their previous name was Shawbeck Holdings 2 Limited.
The latest confirmation statement was sent on 2023-05-13 and the due date for the next filing is 2024-05-27. Likewise, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | Osborne House |
| Office Address2 | 20 Victoria Avenue |
| Town | Harrogate |
| Post code | HG1 5QY |
| Country of origin | United Kingdom |
| Registration Number | 13324558 |
| Date of Incorporation | Fri, 9th Apr 2021 |
| Industry | Activities of head offices |
| End of financial Year | 31st October |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jul 2024 (102 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 27th May 2024 (2024-05-27) |
| Last confirmation statement dated | Sat, 13th May 2023 |
Position: Director
Appointed: 30 January 2022
Position: Director
Appointed: 09 April 2021
The list of PSCs who own or control the company is made up of 3 names. As we discovered, there is Lesley T. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Shane T. This PSC has significiant influence or control over the company,. Then there is Tate Group Limited, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "an english law", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Lesley T.
| Notified on | 1 February 2022 |
| Nature of control: |
significiant influence or control |
Shane T.
| Notified on | 30 January 2022 |
| Nature of control: |
significiant influence or control |
Tate Group Limited
Osborne House 20 Victoria Avenue, Harrogate, HG1 5QY, England
| Legal authority | Companies Act 2006 |
| Legal form | English Law |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11098383 |
| Notified on | 9 April 2021 |
| Ceased on | 30 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Shawbeck Holdings 2 | August 18, 2022 |
| Tate Group Management | August 17, 2022 |
| Tate Estates (whitworth Street) | February 2, 2022 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 | 9 620 |
| Current Assets | 1 | 9 689 |
| Debtors | 69 | |
| Net Assets Liabilities | 1 | 761 382 |
| Other Debtors | 69 | |
| Other | ||
| Accrued Liabilities | 1 181 | |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 770 000 | |
| Average Number Employees During Period | 1 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | |
| Creditors | 18 308 | |
| Investment Property | 770 000 | |
| Net Current Assets Liabilities | 1 | -8 619 |
| Other Creditors | 12 450 | |
| Taxation Social Security Payable | 4 629 | |
| Trade Creditors Trade Payables | 48 | |
| Number Shares Allotted | 1 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 133245580001, created on February 16, 2024 filed on: 16th, February 2024 |
mortgage | Free Download (12 pages) |
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