SHEARWATER GROUP HOLDINGS LTD

Key Data

Status

Active

Company No.

13775288

Incorporation date

01/12/2021

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/2022)

01/12/2025

Confirmation statement made on 2025-11-30 with updates

View PDF (4 pages)

04/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

14/12/2024

Confirmation statement made on 2024-11-30 with updates

View PDF (4 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

28/08/2024

Termination of appointment of Diana Melling as a director on 2024-08-21

View PDF (1 pages)

20/12/2023

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

View PDF (3 pages)

30/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

25/09/2023

Director's details changed for Diana Melling on 2023-08-24

View PDF (2 pages)

25/09/2023

Director's details changed for Diana Melling on 2023-09-25

View PDF (2 pages)

25/09/2023

Change of details for Philip Melling as a person with significant control on 2023-09-25

View PDF (2 pages)

25/09/2023

Director's details changed for Philip Melling on 2023-09-25

View PDF (2 pages)

07/09/2023

Registered office address changed from 5a Frascati Way Maidenhead SL6 4UY United Kingdom to C/O Wilson Partners, Tor, Saint-Cloud Way Maidenhead Berkshire SL6 8BN on 2023-09-07

View PDF (1 pages)

02/02/2023

Confirmation statement made on 2022-11-30 with updates

View PDF (5 pages)

18/12/2022

Registered office address changed from C/O Craufurd Hale Group Ground Floor, Arena Court Crown Lane Maidenhead SL6 8QZ United Kingdom to 5a Frascati Way Maidenhead SL6 4UY on 2022-12-18

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

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
Melling, Philip	Director	01/12/2021 - Present	6
Melling, Diana	Director	01/12/2021 - 21/08/2024	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SHEARWATER GROUP HOLDINGS LTD

SHEARWATER GROUP HOLDINGS LTD is an(a) Active company incorporated on 01/12/2021 with the registered office located at C/O Wilson Partners, Tor,, Saint-Cloud Way, Maidenhead, Berkshire SL6 8BN. 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 SHEARWATER GROUP HOLDINGS LTD?

SHEARWATER GROUP HOLDINGS LTD is currently Active. It was registered on 01/12/2021 .

Where is SHEARWATER GROUP HOLDINGS LTD located?

SHEARWATER GROUP HOLDINGS LTD is registered at C/O Wilson Partners, Tor,, Saint-Cloud Way, Maidenhead, Berkshire SL6 8BN.

What does SHEARWATER GROUP HOLDINGS LTD do?

SHEARWATER GROUP HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SHEARWATER GROUP HOLDINGS LTD?

The latest filing was on 01/12/2025: Confirmation statement made on 2025-11-30 with updates.