Menna Overview
Here’s a quick overview of SHELLWIN HOLDINGS LIMITED 👀 — a Bourne End based business that started in 2019.
SHELLWIN HOLDINGS LIMITED
- Company statusactive
- Company No11891020
- Age7 years 4 months Incorporated 19 March 2019
- Officers2
Address
The Estate Office 1st Floor, 8 Boston Drive, Bourne End, SL8 5YS, England
SHELLWIN HOLDINGS LIMITED is an active company incorporated on 19 March 2019 and based in Bourne End, England. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64203 Activities of construction holding companies, 64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
4 Months Ago on 19 Mar 2026
Change Person Director Company With Change Date
6 Months Ago on 07 Jan 2026
Change To A Person With Significant Control
6 Months Ago on 07 Jan 2026
Accounts With Accounts Type Micro Entity
10 Months Ago on 29 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 19 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 05 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Mar 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 18 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 05 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 24 Mar 2022
Change To A Person With Significant Control Without Name Date
4 Years Ago on 16 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 14 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 14 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 14 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 14 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 04 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 22 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 11 Mar 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 09 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 01 Apr 2020
Notification Of A Person With Significant Control
6 Years Ago on 09 Jan 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHELLABEAR, Suzanne Jane | director | Jul 1943 | 19 Mar 2019 |
| SHELLABEAR PECK, Helen Alice Louise | director | Nov 1984 | 19 Mar 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Helen Alice Louise Shellabear Peck | Nov 1984 | 10 Dec 2019 |
| Mrs Suzanne Jane Shellabear | Jul 1943 | 19 Mar 2019 |
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Here’s a quick overview of SHELLWIN HOLDINGS LIMITED 👀 — a Bourne End based business that started in 2019.