SHAM HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02489771

Incorporation date

05/04/1990

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/04/1990)

17/04/2026

Certificate of change of name

View PDF (3 pages)

07/04/2026

Confirmation statement made on 2026-04-05 with no updates

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26/03/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (2 pages)

18/06/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (2 pages)

08/04/2025

Confirmation statement made on 2025-04-05 with no updates

View PDF (3 pages)

24/03/2025

Previous accounting period shortened from 2024-06-30 to 2024-06-28

View PDF (1 pages)

09/04/2024

Confirmation statement made on 2024-04-05 with no updates

View PDF (3 pages)

25/03/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (2 pages)

11/04/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

11/04/2023

Confirmation statement made on 2023-04-05 with no updates

View PDF (3 pages)

11/04/2022

Confirmation statement made on 2022-04-05 with no updates

View PDF (3 pages)

23/03/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (2 pages)

26/04/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

20/04/2021

Confirmation statement made on 2021-04-05 with no updates

View PDF (3 pages)

23/09/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (2 pages)

16/04/2020

Confirmation statement made on 2020-04-05 with no updates

View PDF (3 pages)

09/04/2019

Confirmation statement made on 2019-04-05 with no updates

View PDF (3 pages)

26/03/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

25/06/2018

Current accounting period extended from 2017-12-31 to 2018-06-30

View PDF (1 pages)

05/04/2018

Confirmation statement made on 2018-04-05 with no updates

View PDF (3 pages)

27/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

10/04/2017

Confirmation statement made on 2017-04-05 with updates

View PDF (6 pages)

16/12/2016

Termination of appointment of John Anthony Willis as a director on 2016-11-09

View PDF (1 pages)

01/12/2016

Director's details changed for Mr Stephen William Haines on 2016-12-01

View PDF (2 pages)

18/08/2016

Auditor's resignation

View PDF (1 pages)

26/06/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (1 pages)

12/04/2016

Annual return made up to 2016-04-05 with full list of shareholders

View PDF (4 pages)

25/02/2016

Termination of appointment of William Douglass Dodd as a secretary on 2016-01-01

View PDF (1 pages)

09/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (1 pages)

14/04/2015

Annual return made up to 2015-04-05 with full list of shareholders

View PDF (4 pages)

24/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (1 pages)

10/04/2014

Annual return made up to 2014-04-05 with full list of shareholders

View PDF (4 pages)

18/02/2014

Director's details changed for Mr Alister Robert Marchant on 2013-10-02

View PDF (2 pages)

02/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

10/04/2013

Annual return made up to 2013-04-05 with full list of shareholders

View PDF (4 pages)

31/10/2012

Appointment of Mr John Anthony Willis as a director

View PDF (2 pages)

03/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

26/04/2012

Annual return made up to 2012-04-05 with full list of shareholders

View PDF (4 pages)

26/04/2012

Termination of appointment of John Coda as a director

View PDF (1 pages)

26/04/2012

Appointment of Mr Alister Marchant as a director

View PDF (2 pages)

28/11/2011

Termination of appointment of Ian Wakefield as a director

View PDF (1 pages)

28/11/2011

Appointment of Mr William Douglass Dodd as a secretary

View PDF (1 pages)

28/11/2011

Termination of appointment of John Coda as a secretary

View PDF (1 pages)

07/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

06/04/2011

Annual return made up to 2011-04-05 with full list of shareholders

View PDF (6 pages)

22/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

22/04/2010

Annual return made up to 2010-04-05 with full list of shareholders

View PDF (5 pages)

22/04/2010

Director's details changed for Ian Edward Gibbon Wakefield on 2010-04-05

View PDF (2 pages)

27/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

17/04/2009

Return made up to 05/04/09; full list of members

View PDF (4 pages)

14/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

09/04/2008

Return made up to 05/04/08; full list of members

View PDF (4 pages)

08/04/2008

Director's change of particulars / stephen haines / 19/04/2007

View PDF (1 pages)

09/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

09/05/2007

Return made up to 05/04/07; no change of members

View PDF (7 pages)

18/08/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

09/05/2006

Return made up to 05/04/06; full list of members

View PDF (7 pages)

08/08/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

28/04/2005

Return made up to 05/04/05; full list of members

View PDF (7 pages)

02/08/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

16/04/2004

Return made up to 05/04/04; full list of members

View PDF (7 pages)

31/07/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

11/04/2003

Return made up to 05/04/03; full list of members

View PDF (7 pages)

17/09/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

10/04/2002

Return made up to 05/04/02; full list of members

View PDF (7 pages)

22/08/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

30/03/2001

Return made up to 05/04/01; full list of members

View PDF (7 pages)

21/09/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (1 pages)

05/04/2000

Return made up to 05/04/00; full list of members

View PDF (7 pages)

04/04/2000

New secretary appointed;new director appointed

View PDF (2 pages)

04/04/2000

Secretary resigned;director resigned

View PDF (1 pages)

27/09/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (1 pages)

03/04/1999

Return made up to 05/04/99; no change of members

View PDF (4 pages)

27/01/1999

Director resigned

View PDF (1 pages)

27/01/1999

Director resigned

View PDF (1 pages)

23/11/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (1 pages)

21/04/1998

Return made up to 05/04/98; no change of members

View PDF (6 pages)

22/08/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (1 pages)

27/07/1997

New director appointed

View PDF (2 pages)

27/07/1997

New director appointed

View PDF (2 pages)

27/07/1997

New director appointed

View PDF (2 pages)

04/04/1997

Return made up to 05/04/97; full list of members

View PDF (6 pages)

09/10/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (1 pages)

11/04/1996

Return made up to 05/04/96; no change of members

View PDF (4 pages)

31/10/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (1 pages)

27/03/1995

Return made up to 05/04/95; no change of members

View PDF (4 pages)

19/09/1994

Accounts for a dormant company made up to 1993-12-31

View PDF (0 pages)

25/03/1994

Return made up to 05/04/94; full list of members

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26/08/1993

Accounts for a dormant company made up to 1992-12-31

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06/04/1993

Return made up to 05/04/93; no change of members

View PDF (0 pages)

29/09/1992

Accounts for a dormant company made up to 1991-12-31

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06/04/1992

Return made up to 05/04/92; no change of members

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05/06/1991

Accounts for a dormant company made up to 1990-12-31

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05/06/1991

Resolutions

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05/06/1991

Return made up to 31/03/91; full list of members

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20/11/1990

Ad 02/05/90--------- £ si 18@1=18 £ ic 2/20

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20/11/1990

Accounting reference date notified as 31/12

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08/06/1990

Memorandum and Articles of Association

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08/06/1990

Registered office changed on 08/06/90 from: 2 baches street london N1 6UB

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08/06/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/06/1990

Director resigned;new director appointed

View PDF (0 pages)

04/06/1990

Certificate of change of name

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31/05/1990

Resolutions

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05/04/1990

Incorporation

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2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

05/04/2026

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

28/06/2025

Next due on

28/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
20.00
-
0.00
-
-

2022
-
20.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wakefield, Ian Edward Gibbon	Director	27/06/1997 - 01/11/2011	8
Dodd, William Douglass	Secretary	01/11/2011 - 01/01/2016	-
Coda, John	Secretary	01/03/2000 - 01/11/2011	7
Bungard, Michael Norman	Director	27/06/1997 - 31/12/1998	1
Coda, John	Director	01/03/2000 - 03/10/2011	15

Persons with Significant Control

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Description

About SHAM HOLDINGS LIMITED

SHAM HOLDINGS LIMITED is an(a) Active company incorporated on 05/04/1990 with the registered office located at Unit 3 Chichester Business Park, Tangmere, Chichester, West Sussex PO20 2FT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SHAM HOLDINGS LIMITED?

SHAM HOLDINGS LIMITED is currently Active. It was registered on 05/04/1990 .

Where is SHAM HOLDINGS LIMITED located?

SHAM HOLDINGS LIMITED is registered at Unit 3 Chichester Business Park, Tangmere, Chichester, West Sussex PO20 2FT.

What does SHAM HOLDINGS LIMITED do?

SHAM HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for SHAM HOLDINGS LIMITED?

The latest filing was on 17/04/2026: Certificate of change of name.