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 - BOURNE END

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHELLWIN LIMITED BOURNE END Active TOTAL EXEMPTION FULL 41100 - Development of building projects
EMMAMEAD LIMITED BOURNE END Dissolved... 74990 - Non-trading company
LOWENGORRA LIMITED BOURNE END ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SHELL LIQ CO LIMITED LONDON Dissolved... NO ACCOUNTS FILED 64203 - Activities of construction holding companies
ARCADY LIMITED BOURNE END ENGLAND Active MICRO ENTITY 41100 - Development of building projects
YINYAN WELLBEING CIC LIVERPOOL ENGLAND Active NO ACCOUNTS FILED 94990 - Activities of other membership organizations n.e.c.
SHELLWIN ASSET MANAGEMENT LIMITED BOURNE END ENGLAND Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis

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

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