SHANAHAN PROPERTIES (HOLDINGS) LIMITED - NEWCASTLE-UNDER-LYME


Company Profile Company Filings

Overview

SHANAHAN PROPERTIES (HOLDINGS) LIMITED is a Private Limited Company from NEWCASTLE-UNDER-LYME UNITED KINGDOM and has the status: Active.
SHANAHAN PROPERTIES (HOLDINGS) LIMITED was incorporated less than a year ago on 09/12/2023 and has the registered number: 15338348. The accounts status is NO ACCOUNTS FILED and accounts are next due on 31/05/2025.

SHANAHAN PROPERTIES (HOLDINGS) LIMITED - NEWCASTLE-UNDER-LYME

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 / 8 31/05/2025

Registered Office

SYNECTICS HOUSE
NEWCASTLE-UNDER-LYME
STAFFORDSHIRE
ST5 0QY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 22/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN JOHN SHANAHAN Jan 1949 British Director 2023-12-09 CURRENT
MRS CAROL ANN SHANAHAN Dec 1957 British Director 2023-12-09 CURRENT
ROBERT AINSLEY MOORHOUSE Oct 1956 British Director 2023-12-09 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kevin John Shanahan 2023-12-09 1/1949 Newcastle-Under-Lyme   Staffordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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SYNSOL HOLDINGS LIMITED NEWCASTLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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SYNECTICS SOLUTIONS (HOLDINGS) LIMITED NEWCASTLE-UNDER-LYME UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SHANAHAN CAPITAL LIMITED NEWCASTLE-UNDER-LYME UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
SHANAHAN PROPERTIES LIMITED NEWCASTLE-UNDER-LYME UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate