SHAKEN UDDER GROUP LIMITED

SHAKEN UDDER GROUP LIMITED is an active private limited company, incorporated on 6 December 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Simpsons Lane, Colchester. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. SHAKEN UDDER GROUP LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number13784941
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/12/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1HEATHWELL FARM SIMPSONS LANE
Address Line 2TIPTREE
Post TownCOLCHESTER
CountryUNITED KINGDOM
PostcodeCO5 0PP

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date19/12/2024
Last Made Up Date05/12/2023

Return

Next Due Date03/01/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
SHAKEN UDDER GROUP LIMITED

Directors

(The company's officers)
MR MARK CHRISTOPHER HOWDEN
(~43 year old British national)
ONE VINE STREET, LONDON, W1J 0AH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/12/2021
MR ANDREW THOMAS HOWIE
(~45 year old British national)
HEATHWELL FARM SIMPSONS LANE, TIPTREE, COLCHESTER, CO5 0PP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/12/2021
MRS JODIE HOWIE
(~43 year old British national)
HEATHWELL FARM SIMPSONS LANE, TIPTREE, COLCHESTER, CO5 0PP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/12/2021
MR JAMES SCOTT LAMBERT
(~65 year old British national)
HEATHWELL FARM SIMPSONS LANE, TIPTREE, COLCHESTER, CO5 0PP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/12/2021
MR SIMON ROBERT PEACOCK
(~48 year old British national)
1 VINE STREET,, LONDON, W1J 0AH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/06/2023

Shareholders

(Persons of Significant Control)
Mr Andrew Thomas Howie
(~45 year old British national)
Heathwell Farm, Simpsons Lane, Tiptree, Colchester, CO5 0PP, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/12/2021
Mrs Jodie Howie
(~43 year old British national)
Heathwell Farm, Simpsons Lane, Tiptree, Colchester, CO5 0PP, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/12/2021

Connections

(Shared officers)
121WORKWEAR LTD
  • MR JAMES SCOTT LAMBERT
CATALYST CORPORATE FINANCE (UK) LLP
  • MR SIMON PEACOCK
  • MARK CHRISTOPHER HOWDEN
INSPIRED PET NUTRITION LIMITED
  • MR JAMES SCOTT LAMBERT
JSL TUNSTALL CONSULTING LIMITED
  • MR JAMES SCOTT LAMBERT
  • MR JAMES SCOTT LAMBERT
PROJECT SKETCH LIMITED
  • MARK CHRISTOPHER HOWDEN
STAR LIVE TOPCO LIMITED
  • MR MARK CHRISTOPHER HOWDEN
STAR LIVE WAREHOUSE LIMITED
  • MR MARK CHRISTOPHER HOWDEN
  • MR JAMES SCOTT LAMBERT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SHAKEN UDDER GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, CO5 0PP.

Map of SHAKEN UDDER GROUP LIMITED at local scale
Map of SHAKEN UDDER GROUP LIMITED at local scale
Map of SHAKEN UDDER GROUP LIMITED at district scale
Map of SHAKEN UDDER GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CO5 0PP

Other companies with registered offices in CO5 0PP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)