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SHAFTEC HOLDCO LIMITED - Soho Poolway Park Road, Hockley, Birmingham, West Midlands, United Kingdom
Company Information
- Company registration number
- 11627033
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Soho Poolway Park Road
- Hockley
- Birmingham
- West Midlands
- B18 5JA Soho Poolway Park Road, Hockley, Birmingham, West Midlands, B18 5JA UK
Management
- Managing Directors
- DODWELL, Andrew Nicholas
- THANKI, Mitesh
- MAKOFKA, Kyle
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-10-17
- Age Of Company 2018-10-17 5 years
- SIC/NACE
- 64303
Ownership
- Beneficial Owners
- Shaftec Topco Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-07-26
- Last Date: 2024-07-12
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SHAFTEC HOLDCO LIMITED Company Description
- SHAFTEC HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 11627033. Its current trading status is "live". It was registered 2018-10-17. It has declared SIC or NACE codes as "64303". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Soho Poolway Park Road .
Get SHAFTEC HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shaftec Holdco Limited - Soho Poolway Park Road, Hockley, Birmingham, West Midlands, United Kingdom
- 2018-10-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-08-28) - MR01
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capital-alter-shares-redemption-statement-of-capital (2024-01-07) - SH02
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confirmation-statement-with-updates (2024-08-13) - CS01
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capital-name-of-class-of-shares (2024-07-23) - SH08
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2024-05-02) - SH05
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capital-cancellation-shares (2024-05-02) - SH06
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capital-return-purchase-own-shares (2024-05-09) - SH03
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resolution (2024-09-04) - RESOLUTIONS
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capital-alter-shares-redemption-statement-of-capital (2024-09-03) - SH02
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capital-cancellation-shares (2024-09-02) - SH06
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capital-allotment-shares (2024-09-02) - SH01
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memorandum-articles (2024-09-04) - MA
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-07-12) - CS01
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accounts-with-accounts-type-full (2023-10-03) - AA
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capital-cancellation-shares (2023-10-02) - SH06
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capital-return-purchase-own-shares (2023-10-02) - SH03
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appoint-person-director-company-with-name-date (2023-01-31) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-07-13) - AA
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capital-return-purchase-own-shares-treasury-capital-date (2022-11-04) - SH03
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confirmation-statement-with-updates (2022-10-31) - CS01
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accounts-amended-with-accounts-type-full (2022-08-10) - AAMD
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accounts-with-accounts-type-full (2022-01-06) - AA
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termination-director-company-with-name-termination-date (2022-03-12) - TM01
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termination-director-company-with-name-termination-date (2022-12-15) - TM01
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-01-06) - PSC05
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confirmation-statement-with-updates (2021-10-29) - CS01
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termination-director-company-with-name-termination-date (2021-03-05) - TM01
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capital-return-purchase-own-shares-treasury-capital-date (2021-04-27) - SH03
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-30) - TM01
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confirmation-statement-with-no-updates (2020-10-22) - CS01
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appoint-person-director-company-with-name-date (2020-08-26) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-21) - AD01
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termination-director-company-with-name-termination-date (2020-08-26) - TM01
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accounts-with-accounts-type-full (2020-10-23) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-28) - CS01
keyboard_arrow_right 2018
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incorporation-company (2018-10-17) - NEWINC
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change-account-reference-date-company-current-extended (2018-10-17) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-04) - MR01
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cessation-of-a-person-with-significant-control (2018-12-10) - PSC07
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notification-of-a-person-with-significant-control (2018-12-10) - PSC02
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capital-variation-of-rights-attached-to-shares (2018-12-18) - SH10
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capital-name-of-class-of-shares (2018-12-19) - SH08
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resolution (2018-12-19) - RESOLUTIONS
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capital-allotment-shares (2018-12-19) - SH01
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capital-alter-shares-subdivision (2018-12-19) - SH02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-03) - MR01