Menna Overview
Here’s a quick overview of SHAWBECK HOLDINGS LIMITED 👀 — a Harrogate based business that started in 2021.
SHAWBECK HOLDINGS LIMITED
- Company statusactive
- Company No13324558
- Age5 years 7 months Incorporated 9 April 2021
- Officers2
Address
12a Montpellier Parade, Harrogate, HG1 2TJ, United Kingdom
SHAWBECK HOLDINGS LIMITED is an active company incorporated on 9 April 2021 and based in Harrogate, United Kingdom. The company was registered 5 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)
70100 Activities of head offices
Accounts
Available to 30 October 2026. Next accounts due by 30 July 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 27 Oct 2026
Change Person Director Company With Change Date
2 Months Ago on 15 Sep 2026
Change Person Director Company With Change Date
2 Months Ago on 15 Sep 2026
Change To A Person With Significant Control
2 Months Ago on 15 Sep 2026
Change To A Person With Significant Control
2 Months Ago on 15 Sep 2026
Change Account Reference Date Company Previous Shortened
4 Months Ago on 27 Jul 2026
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 18 Jun 2026
Confirmation Statement With No Updates
6 Months Ago on 26 May 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Jun 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 16 Feb 2024
Gazette Filings Brought Up To Date
3 Years Ago on 28 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 Oct 2023
Gazette Notice Compulsory
3 Years Ago on 26 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Jun 2023
Certificate Change Of Name Company
4 Years Ago on 18 Aug 2022
Certificate Change Of Name Company
4 Years Ago on 17 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 17 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 13 May 2022
Change To A Person With Significant Control
4 Years Ago on 13 May 2022
Change Person Director Company With Change Date
4 Years Ago on 13 May 2022
Notification Of A Person With Significant Control
4 Years Ago on 02 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 02 Feb 2022
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TATE, Lesley Claire | director | Sep 1970 | 30 Jan 2022 |
| TATE, Shane | director | Aug 1972 | 09 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Lesley Claire Tate | Sep 1970 | 01 Feb 2022 |
| Mr Shane Tate | Aug 1972 | 30 Jan 2022 |
| Tate Group Limited | 09 Apr 2021 |
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TATE, Lesley Claire, DAVIES, Rhys Antony Holmes are mutual persons.
TATE, Lesley Claire are mutual persons.
TATE, Shane are mutual persons.
TATE, Shane are mutual persons.
DAVIES, Rhys Antony Holmes are mutual persons.
DAVIES, Rhys Antony Holmes are mutual persons.
HARMIL LLP
TATE, Lesley Claire are mutual persons.
CORPORATE TECHNOLOGY SOLUTIONS UK LTD
DAVIES, Rhys Antony Holmes are mutual persons.
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Here’s a quick overview of SHAWBECK HOLDINGS LIMITED 👀 — a Harrogate based business that started in 2021.