SHIPLAKE HOLDINGS LIMITED
SHIPLAKE HOLDINGS LIMITED is an active private limited company, incorporated on 21 August 2023. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Guildford Road, Horsham. The company's next accounts are due on 21 May 2025, and fall under the accounts category: No Accounts Filed. SHIPLAKE HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15087171 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/08/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | OAKWOOD HOUSE GUILDFORD ROAD |
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Address Line 2 | BUCKS GREEN |
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Post Town | HORSHAM |
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County | WEST SUSSEX |
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Country | UNITED KINGDOM |
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Postcode | RH12 3JJ |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 21/05/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 03/09/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 18/09/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68320 - Management of real estate on a fee or contract basis
Company Name History
From incorporation onwards:
SHIPLAKE HOLDINGS LIMITED
Directors
(The company's officers)
MR SCOTT STUART CURRAN
(~57 year old British national)
OAKWOOD HOUSE GUILDFORD ROAD, BUCKS GREEN, HORSHAM, WEST SUSSEX, RH12 3JJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/08/2023
MS BEATRIX MARTINA ALEXANDRA LEHNERT
(~51 year old German national)
OAKWOOD HOUSE GUILDFORD ROAD, BUCKS GREEN, HORSHAM, WEST SUSSEX, RH12 3JJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/08/2023
Shareholders
(Persons of Significant Control)
Mr Scott Stuart Curran
(~57 year old British national)
Oakwood House, Guildford Road, Bucks Green, Horsham, West Sussex, RH12 3JJ, 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 21/08/2023
Ms Beatrix Martina Alexandra Lehnert
(~51 year old German national)
Oakwood House, Guildford Road, Bucks Green, Horsham, West Sussex, RH12 3JJ, 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 21/08/2023
Connections
(Shared officers)
- MR SCOTT STUART CURRAN
- MS BEATRIX MARTINA ALEXANDRA LEHNERT
- MR SCOTT STUART CURRAN
- MS BEATRIX MARTINA ALEXANDRA LEHNERT
- MR SCOTT STUART CURRAN
- MS BEATRIX MARTINA ALEXANDRA LEHNERT
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)
SHIPLAKE HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, RH12 3JJ.
Map of SHIPLAKE HOLDINGS LIMITED at local scale
Map of SHIPLAKE HOLDINGS LIMITED at district scale
More Companies in RH12 3JJ
Other companies with registered offices in RH12 3JJ:
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)