SHENANDOAH LIMITED

SHENANDOAH LIMITED is an active private limited company, incorporated on 24 February 1998. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Temple Back, Bristol. 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. SHENANDOAH LIMITED previously had the company name TRANSWORLD PACKAGING LTD.. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FIRST FLOOR TEMPLEBACK
Address Line 2	10 TEMPLE BACK
Post Town	BRISTOL
Country	UNITED KINGDOM
Postcode	BS1 6FL

Accounts

Accounting Reference Date	31^st 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	10/03/2025
Last Made Up Date	24/02/2024

Return

Next Due Date	24/03/2017
Last Made Up Date	24/02/2016

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 10/03/2020 onwards:

SHENANDOAH LIMITED

Prior to 10/03/2020:

TRANSWORLD PACKAGING LTD.

Directors

(The company's officers)

MANCORP (UK) LIMITED

(British national)

FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Current Director
Gives occupation as CORPORATE BODY

Appointed on 28/11/2006

MR JASON ANTONY READER

(~51 year old British national)

FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/04/2023

ACCOMPLISH SECRETARIES LIMITED

(British national)

7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM

Current Secretary

Appointed on 12/05/2023

Shareholders

(Persons of Significant Control)

Florian Kurz

(~50 year old German national)

6, Avenue Des Citronniers, Monaco, MC-98000, Monaco

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

Notified on 06/04/2016

Alexander Kurz

(~54 year old German national)

5 Avenue Princesse Grace, La Reserve, Monaco, MC-98000, Monaco

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

Notified on 06/04/2016

Connections

(Shared officers)

176 HOLDERS HILL FREEHOLD LIMITED

ACCOMPLISH SECRETARIES LIMITED

176 HOLDERS HILL LIMITED

ACCOMPLISH SECRETARIES LIMITED

A24 LIMITED

ACCOMPLISH SECRETARIES LIMITED

ACCOMPLISH CORPORATE SERVICES LIMITED

ACCOMPLISH SECRETARIES LIMITED

ACIA AERO CAPITAL (UK) LIMITED

ACCOMPLISH SECRETARIES LIMITED

ACIA AERO LEASING (UK) LIMITED

ACCOMPLISH SECRETARIES LIMITED

ADMIRALTY ARCH (UK) LIMITED

ACCOMPLISH SECRETARIES LIMITED

AIMIA HOLDINGS UK II LIMITED

MR JASON ANTONY READER

AIMIA HOLDINGS UK LIMITED

MR JASON ANTONY READER

AIMIA LOYALTY ANALYTICS UK LIMITED

MR JASON ANTONY READER

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)