SHUTE END HOLDINGS LIMITED
- Company statusactive
- Company No04419723
- Age23 years 3 months Incorporated 18 April 2002
- Officers1
Address
C/O Wilson Partners Limited, Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, England
SHUTE END HOLDINGS LIMITED is an active company incorporated on 18 April 2002 and based in Maidenhead, Berkshire, England. The company was registered 23 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna Plus
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
2 Months Ago on 07 May 2025
Change To A Person With Significant Control
3 Months Ago on 07 Apr 2025
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 12 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 29 May 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 03 May 2024
Second Filing Capital Allotment Shares
1 Year Ago on 03 May 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2023
Change Person Director Company With Change Date
1 Year Ago on 07 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 25 Apr 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Apr 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 09 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 19 Apr 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 21 Apr 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 31 Jan 2020
Resolution
6 Years Ago on 20 May 2019
Confirmation Statement With No Updates
6 Years Ago on 18 Apr 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 26 Oct 2018
Confirmation Statement With No Updates
7 Years Ago on 24 Apr 2018
Accounts Amended With Accounts Type Total Exemption Full
7 Years Ago on 14 Feb 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 27 Nov 2017
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 16 Nov 2017
Mortgage Satisfy Charge Full
7 Years Ago on 11 Oct 2017
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SIMPSON, Graeme | director | Jan 1960 | 18 Apr 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Graeme Simpson | Jan 1960 | 06 Apr 2016 |
Related Companies
SIMPSON, Graeme are mutual persons.
SIMPSON, Graeme are mutual persons.
SIMPSON, Graeme are mutual persons.
SIMPSON, Graeme are mutual persons.
SIMPSON, Graeme are mutual persons.
SIMPSON, Graeme are mutual persons.
SIMPSON, Graeme, JOHNSON, Michael Andrew are mutual persons.
SIMPSON, Graeme, JOHNSON, Michael Andrew are mutual persons.
SIMPSON, Graeme are mutual persons.
SIMPSON, Graeme, JOHNSON, Michael Andrew are mutual persons.
SIMPSON, Graeme, JOHNSON, Michael Andrew are mutual persons.
SIMPSON, Graeme are mutual persons.
JOHNSON, Michael Andrew are mutual persons.
JOHNSON, Michael Andrew are mutual persons.
JOHNSON, Michael Andrew are mutual persons.
JOHNSON, Michael Andrew are mutual persons.
JOHNSON, Michael Andrew are mutual persons.
JOHNSON, Michael Andrew are mutual persons.
JOHNSON, Michael Andrew are mutual persons.
JOHNSON, Michael Andrew are mutual persons.
JOHNSON, Michael Andrew are mutual persons.
JOHNSON, Michael Andrew are mutual persons.
JOHNSON, Michael Andrew are mutual persons.
JOHNSON, Michael Andrew are mutual persons.
JOHNSON, Michael Andrew are mutual persons.
JOHNSON, Michael Andrew are mutual persons.
JOHNSON, Michael Andrew are mutual persons.
JOHNSON, Michael Andrew are mutual persons.
JOHNSON, Michael Andrew are mutual persons.
JOHNSON, Michael Andrew are mutual persons.
JOHNSON, Michael Andrew are mutual persons.
JOHNSON, Michael Andrew are mutual persons.
JOHNSON, Michael Andrew are mutual persons.
JOHNSON, Michael Andrew are mutual persons.
JOHNSON, Michael Andrew are mutual persons.
JOHNSON, Michael Andrew are mutual persons.
JOHNSON, Michael Andrew are mutual persons.
JOHNSON, Michael Andrew are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.