SHAMBLES HOLDING LIMITED

SHAMBLES HOLDING LIMITED is an active private limited company, incorporated on 23 November 2016. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Royds Hall Road, Leeds. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. SHAMBLES HOLDING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BCL HOUSE 2 PAVILION BUSINESS PARK
Address Line 2	ROYDS HALL ROAD
Post Town	LEEDS
County	WEST YORKSHIRE
Country	UNITED KINGDOM
Postcode	LS12 6AJ

Accounts

Accounting Reference Date	30^th December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/02/2025
Last Made Up Date	11/02/2024

Return

Next Due Date	21/12/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:

SHAMBLES HOLDING LIMITED

Directors

(The company's officers)

MR KEITH RICHARD MCLEAN

(~76 year old British national)

BCL HOUSE 2 PAVILION BUSINESS PARK, ROYDS HALL ROAD, LEEDS, WEST YORKSHIRE, LS12 6AJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/11/2016

Shareholders

(Persons of Significant Control)

Mr Keith Richard Mclean

(~76 year old British national)

Bcl House, Royds Hall Road, Leeds, LS12 6AJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 24/04/2017

Mrs Madeline Susan Woodward

(~73 year old British national)

Bcl House, 2 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, LS12 6AJ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 22/11/2018

Connections

(Shared officers)

22-44 THE SHAMBLES LIMITED

MR KEITH RICHARD MCLEAN

FOSSVIEW HOUSE (YORK) RTM COMPANY LIMITED

MR KEITH RICHARD MCLEAN

Source: Companies House

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)