Menna Overview
Here’s a quick overview of SHAW EUROPE HOLDINGS LIMITED 👀 — a London based business that started in 2016.
SHAW EUROPE HOLDINGS LIMITED
- Company statusactive
- Company No09946898
- Age10 years 6 months Incorporated 12 January 2016
- Officers4
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
SHAW EUROPE HOLDINGS LIMITED is an active company incorporated on 12 January 2016 and based in London, United Kingdom. The company was registered 10 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82110 Combined office administrative service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
8 Months Ago on 10 Nov 2025
Termination Secretary Company With Name Termination Date
11 Months Ago on 06 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 06 Aug 2025
Appoint Corporate Secretary Company With Name Date
11 Months Ago on 06 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 16 May 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jan 2024
Termination Director Company With Name Termination Date
3 Years Ago on 23 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 17 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 14 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 08 Nov 2022
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 08 Nov 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 08 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 03 Nov 2021
Second Filing Capital Allotment Shares
5 Years Ago on 08 Mar 2021
Capital Allotment Shares
5 Years Ago on 05 Mar 2021
Accounts With Accounts Type Small
5 Years Ago on 03 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Jan 2021
Resolution
5 Years Ago on 05 Jan 2021
Change Of Name Notice
5 Years Ago on 05 Jan 2021
Termination Director Company With Name Termination Date
6 Years Ago on 05 Feb 2020
Confirmation Statement With Updates
6 Years Ago on 28 Jan 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | corporate secretary | 21 Jul 2025 | |
| BROCK, Courtney Evans | director | Jun 1975 | 31 Dec 2022 |
| KIRKPATRICK, James Lester | director | Oct 1965 | 12 Jan 2016 |
| SMITH, David Arnold | director | Nov 1964 | 12 Jan 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Berkshire Hathaway Inc. | 06 Apr 2016 |
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Here’s a quick overview of SHAW EUROPE HOLDINGS LIMITED 👀 — a London based business that started in 2016.