SHIRLSTAR (HOLDINGS) LIMITED - NORTH PETHERTON


Company Profile Company Filings

Overview

SHIRLSTAR (HOLDINGS) LIMITED is a Private Limited Company from NORTH PETHERTON UNITED KINGDOM and has the status: Active.
SHIRLSTAR (HOLDINGS) LIMITED was incorporated 35 years ago on 05/07/1988 and has the registered number: 02274252. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SHIRLSTAR (HOLDINGS) LIMITED - NORTH PETHERTON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE BARN, STAFFLANDS FARM THE BARN, STAFFLANDS FARM
NORTH PETHERTON
SOMERSET
TA6 6NA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/01/2024 11/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIR BENJAMIN JULIAN ALFRED SLADE May 1946 British Director CURRENT
MARK RICHARD TOLNER Dec 1955 British Director RESIGNED
THE VISCOUNT JOHN DAVID MASSEREENE & FERRARD British Director RESIGNED
THE LORD HERBERT ROBIN CAYZER ROTHERWICK Mar 1954 British Director RESIGNED
MR CHARLES ANTONY ELLIOTT BRAITHWAITE Apr 1949 British Director RESIGNED
PHILIP GERALD STICKLAND British Secretary 2003-12-01 UNTIL 2010-04-01 RESIGNED
NICHOLAS DAVID GEORGE British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sir Benjamin Julian Alfred Slade 2016-04-06 5/1946 North Petherton   Somerset Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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SHIRLSTAR GROUP (HOLDINGS) LIMITED NORTH PETHERTON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
SHIRLSTAR OVERSEAS (HOLDINGS) LIMITED NORTH PETHERTON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
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HAUGHTON CASTLE LLP GRANTHAM Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Shirlstar (Holdings) Limited 2023-09-30 31-12-2022
Shirlstar (Holdings) Limited 2021-12-31 31-12-2020
Shirlstar (Holdings) Limited 2021-01-01 31-12-2019
Shirlstar (Holdings) Limited 2019-10-01 31-12-2018
Shirlstar (Holdings) Limited 2018-09-29 31-12-2017
Shirlstar (Holdings) Limited 2017-12-23 31-12-2016
Shirlstar (Holdings) Limited - Abbreviated accounts 16.3 2016-12-24 31-12-2015 £97,610 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PYMAN,BELL,& CO.,LIMITED BRIDGWATER ENGLAND Active TOTAL EXEMPTION FULL 66120 - Security and commodity contracts dealing activities
SHIRLSTAR CONTAINER BROKERS LIMITED BRIDGWATER ENGLAND Active DORMANT 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
PYMAN BELL (HOLDINGS) LIMITED BRIDGWATER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BODMINCOURT LIMITED BRIDGWATER ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
SHIRLSTAR GROUP (HOLDINGS) LIMITED NORTH PETHERTON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
SHIRLSTAR OVERSEAS (HOLDINGS) LIMITED NORTH PETHERTON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.