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 Number15087171
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/08/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1OAKWOOD HOUSE GUILDFORD ROAD
Address Line 2BUCKS GREEN
Post TownHORSHAM
CountyWEST SUSSEX
CountryUNITED KINGDOM
PostcodeRH12 3JJ

Accounts

Accounting Reference Date31st August
Accounts Next Due Date21/05/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date03/09/2024
Last Made Up DateNot available

Return

Next Due Date18/09/2024
Last Made Up DateNot available

Mortgages

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

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
  • 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 local scale
Map of SHIPLAKE HOLDINGS LIMITED at district scale
Map of SHIPLAKE 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 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)