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SHORTERM HOLDINGS LIMITED (02189094)

SHORTERM HOLDINGS LIMITED (02189094) is an active UK company. incorporated on 5 November 1987. with registered office in Yiewsley. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. SHORTERM HOLDINGS LIMITED has been registered for 38 years.

Company Number
02189094
Status
active
Type
ltd
Incorporated
5 November 1987
Age
38 years
Address
The Barn, Yiewsley, UB7 7RY
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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SHORTERM HOLDINGS LIMITED

SHORTERM HOLDINGS LIMITED is an active company incorporated on 5 November 1987 with the registered office located in Yiewsley. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. SHORTERM HOLDINGS LIMITED was registered 38 years ago.(SIC: 70100)

Status

active

Active since 38 years ago

Company No

02189094

LTD Company

Age

38 Years

Incorporated 5 November 1987

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 weeks left

Last Filed

Made up to 17 April 2025 (11 months ago)
Submitted on 17 April 2025 (11 months ago)

Next Due

Due by 1 May 2026
For period ending 17 April 2026

Previous Company Names

SHORTERM GROUP LIMITED
From: 1 December 1987To: 27 August 1999
OVAL (352) LIMITED
From: 5 November 1987To: 1 December 1987
Contact
Address

The Barn Philpots Close Yiewsley, UB7 7RY,

Previous Addresses

Station House High Street West Drayton Middlesex UB7 7DJ
From: 5 November 1987To: 8 March 2012
Timeline

14 key events • 1987 - 2021

Funding Officers Ownership
Company Founded
Nov 87
Director Joined
Nov 09
Director Joined
Nov 09
Director Left
Dec 09
Director Left
Feb 10
Director Joined
Oct 10
Director Left
Nov 10
Director Joined
Jan 12
Director Left
Feb 12
Loan Cleared
Jul 16
Loan Cleared
Jul 16
Loan Cleared
Jul 16
Loan Cleared
Jul 16
Owner Exit
Nov 21
0
Funding
8
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

233

Accounts With Accounts Type Dormant
6 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
23 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
24 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
25 May 2022
CS01Confirmation Statement
Cessation Of A Person With Significant Control
26 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Change Account Reference Date Company Current Extended
5 November 2021
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
7 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
7 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
20 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
27 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
18 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 September 2016
AAAnnual Accounts
Mortgage Satisfy Charge Part
29 July 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Part
29 July 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 July 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 July 2016
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
22 April 2016
AR01AR01
Accounts With Accounts Type Dormant
18 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 April 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
23 April 2014
AR01AR01
Accounts With Accounts Type Dormant
11 April 2014
AAAnnual Accounts
Accounts With Accounts Type Dormant
4 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 April 2013
AR01AR01
Accounts With Accounts Type Dormant
6 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 April 2012
AR01AR01
Change Sail Address Company With Old Address
21 March 2012
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address
8 March 2012
AD01Change of Registered Office Address
Termination Secretary Company With Name
7 February 2012
TM02Termination of Secretary
Termination Director Company With Name
7 February 2012
TM01Termination of Director
Appoint Person Director Company With Name
30 January 2012
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
14 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 April 2011
AR01AR01
Termination Director Company With Name
2 November 2010
TM01Termination of Director
Appoint Person Director Company With Name
20 October 2010
AP01Appointment of Director
Accounts With Accounts Type Full
16 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 April 2010
AR01AR01
Termination Director Company With Name
15 February 2010
TM01Termination of Director
Termination Director Company With Name
7 December 2009
TM01Termination of Director
Appoint Person Director Company With Name
24 November 2009
AP01Appointment of Director
Appoint Person Director Company With Name
24 November 2009
AP01Appointment of Director
Move Registers To Sail Company
14 October 2009
AD03Change of Location of Company Records
Change Sail Address Company
14 October 2009
AD02Notification of Single Alternative Inspection Location
Change Person Secretary Company With Change Date
8 October 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
8 October 2009
CH01Change of Director Details
Legacy
8 October 2009
MG01MG01
Change Person Director Company With Change Date
7 October 2009
CH01Change of Director Details
Resolution
29 June 2009
RESOLUTIONSResolutions
Legacy
20 April 2009
363aAnnual Return
Accounts With Accounts Type Full
16 March 2009
AAAnnual Accounts
Legacy
13 November 2008
288bResignation of Director or Secretary
Legacy
15 October 2008
395Particulars of Mortgage or Charge
Legacy
9 May 2008
363aAnnual Return
Accounts With Accounts Type Full
8 April 2008
AAAnnual Accounts
Certificate Capital Reduction Issued Capital Cancellation Share Premium Cancellation Capital Redemption Reserve
24 January 2008
CERT18CERT18
Court Order
24 January 2008
OCOC
Legacy
7 December 2007
288aAppointment of Director or Secretary
Legacy
7 December 2007
288bResignation of Director or Secretary
Resolution
2 December 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Full
24 October 2007
AAAnnual Accounts
Legacy
21 August 2007
288aAppointment of Director or Secretary
Legacy
21 August 2007
288bResignation of Director or Secretary
Legacy
21 August 2007
353353
Legacy
13 July 2007
288aAppointment of Director or Secretary
Legacy
17 April 2007
363aAnnual Return
Auditors Resignation Company
24 March 2007
AUDAUD
Legacy
27 February 2007
288bResignation of Director or Secretary
Legacy
26 February 2007
288bResignation of Director or Secretary
Legacy
19 December 2006
288aAppointment of Director or Secretary
Legacy
19 December 2006
288aAppointment of Director or Secretary
Legacy
19 December 2006
288bResignation of Director or Secretary
Legacy
19 October 2006
225Change of Accounting Reference Date
Legacy
16 June 2006
403aParticulars of Charge Subject to s859A
Legacy
16 June 2006
403aParticulars of Charge Subject to s859A
Legacy
16 June 2006
403aParticulars of Charge Subject to s859A
Legacy
20 April 2006
363aAnnual Return
Accounts With Accounts Type Full
9 December 2005
AAAnnual Accounts
Accounts With Accounts Type Full
6 June 2005
AAAnnual Accounts
Legacy
31 May 2005
363aAnnual Return
Legacy
11 February 2005
287Change of Registered Office
Legacy
22 September 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
3 June 2004
AAAnnual Accounts
Legacy
21 April 2004
363aAnnual Return
Auditors Resignation Company
9 January 2004
AUDAUD
Accounts With Accounts Type Full
5 June 2003
AAAnnual Accounts
Legacy
29 April 2003
363aAnnual Return
Legacy
29 April 2003
288cChange of Particulars
Legacy
15 April 2003
190190
Legacy
15 April 2003
353353
Legacy
15 April 2003
288cChange of Particulars
Legacy
31 October 2002
288bResignation of Director or Secretary
Legacy
31 October 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
6 June 2002
AAAnnual Accounts
Legacy
14 May 2002
363aAnnual Return
Legacy
23 November 2001
288bResignation of Director or Secretary
Legacy
23 November 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
10 May 2001
AAAnnual Accounts
Legacy
30 April 2001
363aAnnual Return
Legacy
26 March 2001
190190
Legacy
26 March 2001
353353
Legacy
10 April 2000
363aAnnual Return
Legacy
10 April 2000
288cChange of Particulars
Legacy
24 March 2000
288aAppointment of Director or Secretary
Legacy
23 March 2000
288bResignation of Director or Secretary
Legacy
1 March 2000
288bResignation of Director or Secretary
Legacy
23 February 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
18 February 2000
AAAnnual Accounts
Legacy
22 December 1999
288aAppointment of Director or Secretary
Legacy
22 December 1999
288bResignation of Director or Secretary
Legacy
26 October 1999
288cChange of Particulars
Certificate Change Of Name Company
26 August 1999
CERTNMCertificate of Incorporation on Change of Name
Legacy
7 June 1999
363aAnnual Return
Legacy
7 June 1999
190190
Legacy
7 June 1999
353353
Legacy
1 May 1999
288bResignation of Director or Secretary
Legacy
1 May 1999
288bResignation of Director or Secretary
Legacy
30 March 1999
403aParticulars of Charge Subject to s859A
Legacy
22 March 1999
155(6)b155(6)b
Resolution
22 March 1999
RESOLUTIONSResolutions
Legacy
9 March 1999
88(2)R88(2)R
Resolution
9 March 1999
RESOLUTIONSResolutions
Resolution
9 March 1999
RESOLUTIONSResolutions
Resolution
9 March 1999
RESOLUTIONSResolutions
Legacy
9 March 1999
123Notice of Increase in Nominal Capital
Legacy
3 March 1999
395Particulars of Mortgage or Charge
Auditors Resignation Company
1 March 1999
AUDAUD
Legacy
1 March 1999
288aAppointment of Director or Secretary
Legacy
1 March 1999
288aAppointment of Director or Secretary
Legacy
1 March 1999
288bResignation of Director or Secretary
Legacy
1 March 1999
288bResignation of Director or Secretary
Legacy
1 March 1999
155(6)b155(6)b
Legacy
1 March 1999
155(6)a155(6)a
Memorandum Articles
1 March 1999
MEM/ARTSMEM/ARTS
Resolution
1 March 1999
RESOLUTIONSResolutions
Legacy
23 February 1999
395Particulars of Mortgage or Charge
Legacy
23 February 1999
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
29 December 1998
AAAnnual Accounts
Legacy
24 September 1998
169169
Accounts With Accounts Type Full Group
15 September 1998
AAAnnual Accounts
Legacy
8 September 1998
169169
Resolution
27 August 1998
RESOLUTIONSResolutions
Legacy
21 April 1998
363sAnnual Return (shuttle)
Legacy
11 February 1998
169169
Resolution
11 February 1998
RESOLUTIONSResolutions
Legacy
23 April 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 November 1996
AAAnnual Accounts
Legacy
12 August 1996
288288
Legacy
24 July 1996
88(2)R88(2)R
Resolution
24 July 1996
RESOLUTIONSResolutions
Resolution
24 July 1996
RESOLUTIONSResolutions
Resolution
24 July 1996
RESOLUTIONSResolutions
Legacy
13 May 1996
363sAnnual Return (shuttle)
Legacy
3 May 1996
288288
Resolution
4 March 1996
RESOLUTIONSResolutions
Legacy
4 March 1996
155(6)b155(6)b
Legacy
4 March 1996
155(6)b155(6)b
Legacy
4 March 1996
155(6)b155(6)b
Legacy
4 March 1996
155(6)a155(6)a
Legacy
28 February 1996
403aParticulars of Charge Subject to s859A
Legacy
22 February 1996
395Particulars of Mortgage or Charge
Resolution
9 January 1996
RESOLUTIONSResolutions
Legacy
9 January 1996
173173
Legacy
5 January 1996
288288
Legacy
22 December 1995
122122
Accounts With Accounts Type Full Group
30 November 1995
AAAnnual Accounts
Legacy
23 October 1995
363sAnnual Return (shuttle)
Legacy
8 September 1995
122122
Accounts With Accounts Type Full Group
10 January 1995
AAAnnual Accounts
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
22 August 1994
122122
Legacy
20 April 1994
363aAnnual Return
Accounts With Accounts Type Full Group
5 January 1994
AAAnnual Accounts
Legacy
11 May 1993
288288
Legacy
7 May 1993
363aAnnual Return
Accounts With Accounts Type Full Group
11 January 1993
AAAnnual Accounts
Accounts With Accounts Type Full Group
22 May 1992
AAAnnual Accounts
Accounts With Accounts Type Full
1 May 1992
AAAnnual Accounts
Legacy
28 April 1992
363aAnnual Return
Legacy
15 July 1991
403aParticulars of Charge Subject to s859A
Legacy
30 June 1991
288288
Legacy
10 May 1991
363aAnnual Return
Legacy
7 April 1991
122122
Legacy
7 April 1991
122122
Legacy
7 April 1991
122122
Accounts With Accounts Type Full Group
6 February 1991
AAAnnual Accounts
Legacy
21 November 1990
288288
Legacy
12 November 1990
288288
Legacy
1 November 1990
122122
Legacy
1 November 1990
122122
Certificate Capital Reduction Share Premium
31 July 1990
CERT19CERT19
Court Order
27 July 1990
OCOC
Legacy
3 July 1990
287Change of Registered Office
Legacy
3 July 1990
363363
Legacy
20 June 1990
395Particulars of Mortgage or Charge
Resolution
31 May 1990
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
12 April 1990
AAAnnual Accounts
Legacy
12 April 1990
288288
Accounts With Accounts Type Full Group
21 April 1989
AAAnnual Accounts
Legacy
21 April 1989
363363
Legacy
14 July 1988
PUC 2PUC 2
Statement Of Affairs
13 July 1988
SASA
Statement Of Affairs
13 July 1988
SASA
Legacy
30 June 1988
123Notice of Increase in Nominal Capital
Resolution
30 June 1988
RESOLUTIONSResolutions
Resolution
30 June 1988
RESOLUTIONSResolutions
Resolution
30 June 1988
RESOLUTIONSResolutions
Resolution
30 June 1988
RESOLUTIONSResolutions
Legacy
30 June 1988
PUC 3PUC 3
Legacy
30 June 1988
PUC 3PUC 3
Legacy
15 June 1988
288288
Memorandum Articles
14 June 1988
MEM/ARTSMEM/ARTS
Memorandum Articles
8 June 1988
MEM/ARTSMEM/ARTS
Resolution
8 June 1988
RESOLUTIONSResolutions
Legacy
6 June 1988
395Particulars of Mortgage or Charge
Legacy
22 February 1988
122122
Legacy
15 February 1988
PUC 5PUC 5
Legacy
15 February 1988
PUC 2PUC 2
Legacy
28 January 1988
288288
Legacy
28 January 1988
288288
Legacy
28 January 1988
287Change of Registered Office
Legacy
28 January 1988
224224
Certificate Change Of Name Company
2 December 1987
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
2 December 1987
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
5 November 1987
NEWINCIncorporation