SHIRLSTAR OVERSEAS (HOLDINGS) LIMITED - NORTH PETHERTON


Company Profile Company Filings

Overview

SHIRLSTAR OVERSEAS (HOLDINGS) LIMITED is a Private Limited Company from NORTH PETHERTON UNITED KINGDOM and has the status: Active.
SHIRLSTAR OVERSEAS (HOLDINGS) LIMITED was incorporated 25 years ago on 22/01/1999 and has the registered number: 03699713. The accounts status is DORMANT and accounts are next due on 30/09/2024.

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

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/01/2024 05/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIR BENJAMIN JULIAN ALFRED SLADE May 1946 British Director 1999-01-22 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1999-01-22 UNTIL 1999-01-22 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1999-01-22 UNTIL 1999-01-22 RESIGNED
MR CHARLES ANTONY ELLIOTT BRAITHWAITE Apr 1949 British Director 1999-01-22 UNTIL 1999-07-14 RESIGNED
PHILIP GERALD STICKLAND British Secretary 2003-12-01 UNTIL 2010-04-01 RESIGNED
NICHOLAS DAVID GEORGE British Secretary 1999-01-22 UNTIL 2003-12-01 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

Related 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
ROBERT LAUDER PROPERTIES LIMITED BRIDGWATER UNITED KINGDOM 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 FINANCE LIMITED BRIDGWATER ENGLAND Active -... TOTAL EXEMPTION FULL 82200 - Activities of call centres
SHIRLSTAR (HOLDINGS) LIMITED NORTH PETHERTON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
ARRIVEOBTAIN LIMITED LONDON ENGLAND Dissolved... DORMANT 56101 - Licensed restaurants
SABRE EDGE LIMITED TAUNTON 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.
ST. ANDREWS ROAD (WEST KENSINGTON) MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
SOMERSET COUNTRY WEDDINGS LIMITED TAUNTON Dissolved... TOTAL EXEMPTION SMALL 68202 - Letting and operating of conference and exhibition centres
SOUTH WEST CONFERENCE CENTRE LIMITED NORTH PETHERTON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
WOODLANDS CASTLE LIMITED TAUNTON Active -... TOTAL EXEMPTION FULL 56210 - Event catering activities
COUNTRY WEDDINGS LIMITED BRIDGWATER ENGLAND Dissolved... TOTAL EXEMPTION FULL 68202 - Letting and operating of conference and exhibition centres
NORTHUMBERLAND NATIONAL PARK FOUNDATION HEXHAM Active TOTAL EXEMPTION FULL 81300 - Landscape service activities
THE ELIZABETH LANDMARK LIMITED HEXHAM ENGLAND Active NO ACCOUNTS FILED 91030 - Operation of historical sites and buildings and similar visitor attractions
SERAPHIM CAPITAL (GENERAL PARTNER) LIMITED LIABILITY PARTNERSHIP LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
HAUGHTON CASTLE LLP GRANTHAM Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Shirlstar Overseas (Holdings) Limited 2023-09-30 31-12-2022
Shirlstar Overseas (Holdings) Limited 2021-12-31 31-12-2020
Shirlstar Overseas (Holdings) Limited 2021-01-01 31-12-2019
Shirlstar Overseas (Holdings) Limited 2019-10-01 31-12-2018 £-98 equity
Shirlstar Overseas (Holdings) Limited 2018-09-29 31-12-2017
Shirlstar Overseas (Holdings) Limited 2017-10-03 31-12-2016

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 (HOLDINGS) LIMITED NORTH PETHERTON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
SHIRLSTAR GROUP (HOLDINGS) LIMITED NORTH PETHERTON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.