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SELECT HOLDINGS (UK) LIMITED (05539494)

SELECT HOLDINGS (UK) LIMITED (05539494) is an active UK company. incorporated on 17 August 2005. with registered office in Shrewsbury. The company operates in the Financial and Insurance Activities sector, engaged in activities of financial services holding companies. SELECT HOLDINGS (UK) LIMITED has been registered for 20 years. Current directors include KEAY, Amanda Jayne, KEAY, James Campbell Fraser.

Company Number
05539494
Status
active
Type
ltd
Incorporated
17 August 2005
Age
20 years
Address
Network House, Badgers Way, Shrewsbury, SY3 5AB
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of financial services holding companies
Directors
KEAY, Amanda Jayne, KEAY, James Campbell Fraser
SIC Codes
64205

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Introduction
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SELECT HOLDINGS (UK) LIMITED

SELECT HOLDINGS (UK) LIMITED is an active company incorporated on 17 August 2005 with the registered office located in Shrewsbury. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. SELECT HOLDINGS (UK) LIMITED was registered 20 years ago.(SIC: 64205)

Status

active

Active since 20 years ago

Company No

05539494

LTD Company

Age

20 Years

Incorporated 17 August 2005

Size

N/A

Accounts

ARD: 30/4

Up to Date

9 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 31 December 2025 (4 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 17 August 2025 (8 months ago)
Submitted on 21 August 2025 (8 months ago)

Next Due

Due by 31 August 2026
For period ending 17 August 2026
Contact
Address

Network House, Badgers Way Oxon Business Park Shrewsbury, SY3 5AB,

Timeline

4 key events • 2005 - 2010

Funding Officers Ownership
Company Founded
Aug 05
Funding Round
Nov 10
Funding Round
Nov 10
Funding Round
Nov 10
3
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

KEAY, James Campbell Fraser

Active
Badgers Way, ShrewsburySY3 5AB
Secretary
Appointed 17 Aug 2005

KEAY, Amanda Jayne

Active
Badgers Way, ShrewsburySY3 5AB
Born April 1969
Director
Appointed 17 Aug 2005

KEAY, James Campbell Fraser

Active
Badgers Way, ShrewsburySY3 5AB
Born March 1972
Director
Appointed 17 Aug 2005

Persons with significant control

1

Mr James Campbell Fraser Keay

Active
Badgers Way, ShrewsburySY3 5AB
Born March 1972

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

52

Accounts With Accounts Type Group
31 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
21 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
9 January 2025
AAAnnual Accounts
Confirmation Statement With Updates
19 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
20 January 2024
AAAnnual Accounts
Confirmation Statement With Updates
17 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
16 January 2023
AAAnnual Accounts
Confirmation Statement With Updates
7 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
24 January 2022
AAAnnual Accounts
Confirmation Statement With Updates
31 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
2 February 2021
AAAnnual Accounts
Confirmation Statement With Updates
17 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
28 January 2020
AAAnnual Accounts
Confirmation Statement With Updates
21 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
29 January 2019
AAAnnual Accounts
Confirmation Statement With Updates
20 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
19 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
31 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
6 February 2017
AAAnnual Accounts
Confirmation Statement With Updates
31 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
9 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 August 2015
AR01AR01
Change Person Director Company With Change Date
12 March 2015
CH01Change of Director Details
Change Person Secretary Company With Change Date
12 March 2015
CH03Change of Secretary Details
Change Person Director Company With Change Date
12 March 2015
CH01Change of Director Details
Accounts With Accounts Type Group
17 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 August 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
9 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date
28 August 2013
AR01AR01
Legacy
10 January 2013
MG01MG01
Accounts With Accounts Type Total Exemption Small
13 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 August 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
15 May 2012
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
24 January 2012
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
5 September 2011
AR01AR01
Capital Allotment Shares
18 November 2010
SH01Allotment of Shares
Capital Allotment Shares
18 November 2010
SH01Allotment of Shares
Capital Allotment Shares
18 November 2010
SH01Allotment of Shares
Accounts With Accounts Type Dormant
19 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 September 2010
AR01AR01
Change Person Director Company With Change Date
6 September 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
7 November 2009
AAAnnual Accounts
Legacy
2 September 2009
363aAnnual Return
Accounts With Accounts Type Dormant
2 October 2008
AAAnnual Accounts
Legacy
1 September 2008
363aAnnual Return
Accounts With Accounts Type Dormant
21 September 2007
AAAnnual Accounts
Legacy
1 September 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
13 November 2006
AAAnnual Accounts
Legacy
6 September 2006
363sAnnual Return (shuttle)
Legacy
27 June 2006
288cChange of Particulars
Legacy
27 June 2006
288cChange of Particulars
Incorporation Company
17 August 2005
NEWINCIncorporation