SHAW & SONS (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

02841590

Incorporation date

02/08/1993

Size

Dormant

Classification

Other publishing activities (58.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/2022)

23/04/2025

Final Gazette dissolved following liquidation

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23/01/2025

Return of final meeting in a members' voluntary winding up

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30/01/2024

Resolutions

View PDF (1 pages)

30/01/2024

Appointment of a voluntary liquidator

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30/01/2024

Declaration of solvency

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30/01/2024

Registered office address changed from Southbank Central 30 Stamford Street London SE1 9LQ England to Prospect House 1 Prospect Place Pride Park Derby DE24 8HG on 2024-01-30

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30/11/2023

Confirmation statement made on 2023-11-30 with no updates

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04/10/2023

Termination of appointment of Martin David Franks as a director on 2023-10-04

View PDF (1 pages)

04/10/2023

Termination of appointment of Robert Paul Goemans as a director on 2023-10-04

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04/10/2023

Termination of appointment of Gavin Leigh as a director on 2023-10-04

View PDF (1 pages)

04/10/2023

Termination of appointment of Sian Eleri Roberts as a director on 2023-10-04

View PDF (1 pages)

04/10/2023

Appointment of Mr David Anthony Spicer as a director on 2023-10-04

View PDF (2 pages)

04/10/2023

Appointment of Mr Michael Stoddard as a director on 2023-10-04

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04/07/2023

Accounts for a dormant company made up to 2022-09-30

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23/01/2023

Termination of appointment of Wayne Andrew Story as a director on 2022-12-31

View PDF (1 pages)

02/12/2022

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2022

Next confirmation date

30/11/2024

Last change occurred

30/09/2022

Accounts

Dormant

Last made up date

30/09/2022

Next account date

30/09/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SHAW & SONS (HOLDINGS) LIMITED

SHAW & SONS (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 02/08/1993 with the registered office located at Prospect House 1 Prospect Place, Pride Park, Derby DE24 8HG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SHAW & SONS (HOLDINGS) LIMITED?

SHAW & SONS (HOLDINGS) LIMITED is currently Dissolved. It was registered on 02/08/1993 and dissolved on 23/04/2025.

Where is SHAW & SONS (HOLDINGS) LIMITED located?

SHAW & SONS (HOLDINGS) LIMITED is registered at Prospect House 1 Prospect Place, Pride Park, Derby DE24 8HG.

What does SHAW & SONS (HOLDINGS) LIMITED do?

SHAW & SONS (HOLDINGS) LIMITED operates in the Other publishing activities (58.19 - SIC 2007) sector.

What is the latest filing for SHAW & SONS (HOLDINGS) LIMITED?

The latest filing was on 23/04/2025: Final Gazette dissolved following liquidation.