SHAPCOTTS HOLDINGS LIMITED

SHAPCOTTS HOLDINGS LIMITED is an active private limited company, incorporated on 16 April 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Stanier Way, Derby. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. SHAPCOTTS HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number09545936
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/04/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1CHARTER HOUSE WYVERN COURT
Address Line 2STANIER WAY, WYVERN BUSINESS PARK
Post TownDERBY
CountyDERBYSHIRE
CountryUNITED KINGDOM
PostcodeDE21 6BF

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date30/04/2024
Last Made Up Date16/04/2023

Return

Next Due Date14/05/2017
Last Made Up Date16/04/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
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:
SHAPCOTTS HOLDINGS LIMITED

Directors

(The company's officers)
MRS KIMBERLEY FAYE SHAPCOTT
(~39 year old British national)
CHARTER HOUSE WYVERN COURT STANIER WAY, WYVERN BUSINESS PARK, DERBY, DERBYSHIRE, DE21 6BF, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 16/04/2015
MR MELVIN JAMES SHAPCOTT
(~71 year old British national)
CHARTER HOUSE WYVERN COURT STANIER WAY, WYVERN BUSINESS PARK, DERBY, DERBYSHIRE, DE21 6BF, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/04/2015
MRS JANET DAWN SHAPCOTT
CHARTER HOUSE WYVERN COURT STANIER WAY, WYVERN BUSINESS PARK, DERBY, DERBYSHIRE, DE21 6BF, UNITED KINGDOM
  • Current Secretary
Appointed on 29/04/2023

Shareholders

(Persons of Significant Control)
Mrs Kimberley Faye Shapcott
(~39 year old British national)
Charter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, Derbyshire, DE21 6BF, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Melvin James Shapcott
(~71 year old British national)
Charter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, Derbyshire, DE21 6BF, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MRS KIMBERLEY FAYE SHAPCOTT
  • MRS KIMBERLEY FAYE SHAPCOTT
  • MRS KIMBERLEY FAYE SHAPCOTT
  • MRS KIMBERLEY FAYE SHAPCOTT
  • MRS KIMBERLEY FAYE SHAPCOTT
  • MRS KIMBERLEY FAYE SHAPCOTT
  • MR MELVIN JAMES SHAPCOTT
  • MRS KIMBERLEY FAYE SHAPCOTT
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)

SHAPCOTTS HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, DE21 6BF.

Map of SHAPCOTTS HOLDINGS LIMITED at local scale
Map of SHAPCOTTS HOLDINGS LIMITED at local scale
Map of SHAPCOTTS HOLDINGS LIMITED at district scale
Map of SHAPCOTTS HOLDINGS 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 DE21 6BF

Other companies with registered offices in DE21 6BF:

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)