SHELLWIN HOLDINGS LIMITED - BOURNE END
Company Profile | Company Filings |
Overview
SHELLWIN HOLDINGS LIMITED is a Private Limited Company from BOURNE END ENGLAND and has the status: Active.
SHELLWIN HOLDINGS LIMITED was incorporated 5 years ago on 19/03/2019 and has the registered number: 11891020. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SHELLWIN HOLDINGS LIMITED was incorporated 5 years ago on 19/03/2019 and has the registered number: 11891020. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SHELLWIN HOLDINGS LIMITED - BOURNE END
This company is listed in the following categories:
64203 - Activities of construction holding companies
64203 - Activities of construction holding companies
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 ESTATE OFFICE 1ST FLOOR
BOURNE END
SL8 5YS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/03/2023 | 01/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HELEN ALICE LOUISE SHELLABEAR PECK | Nov 1984 | British | Director | 2019-03-19 | CURRENT |
SUZANNE JANE SHELLABEAR | Jul 1943 | British | Director | 2019-03-19 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Helen Alice Louise Shellabear Peck | 2019-12-10 | 11/1984 | Beaconsfield Bucks |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mrs Suzanne Jane Shellabear | 2019-03-19 - 2019-12-10 | 7/1943 | Bourne End Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SHELLWIN_HOLDINGS_LIMITED - Accounts | 2023-09-21 | 31-12-2022 | £9,436,954 equity |
SHELLWIN_HOLDINGS_LIMITED - Accounts | 2022-09-08 | 31-12-2021 | £9,436,954 equity |
SHELLWIN_HOLDINGS_LIMITED - Accounts | 2021-08-05 | 31-12-2020 | £9,436,954 equity |
SHELLWIN_HOLDINGS_LIMITED - Accounts | 2021-03-12 | 31-12-2019 | £9,436,954 equity |