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Nom

Shaw & Sons (Holdings) Limited

Adresse
Prospect House 1 Prospect Place
Pride Park
Derby
DE24 8HG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02841590 Show on Companies House
Accountsdormant
last accounts made up to 30 septembre 2022
Activité (Code NAF)58190 - Autres activités d'édition
Statut de Sociétéliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Shaw & Sons Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03416775 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Electoral Reform Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 02263092 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (7)

    Source: Companies House
    Spicer, David Anthony Pride Park, Derby, England Status: Active Notified: 04/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Stoddard, Michael Pride Park, Derby Status: Active Notified: 30/11/2018 Role: Secretary
    Stoddard, Michael Pride Park, Derby, England Status: Active Notified: 04/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Franks, Martin David London, England Status: Ceased Notified: 18/01/2022 Ceased: 04/10/2023 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Goemans, Robert Paul London, England Status: Ceased Notified: 30/11/2018 Ceased: 04/10/2023 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Leigh, Gavin London, England Status: Ceased Notified: 30/11/2018 Ceased: 04/10/2023 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Roberts, Sian Eleri London, England Status: Ceased Notified: 01/02/2016 Ceased: 04/10/2023 Date of Birth: 06/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British