SH

SQUAB HOLDING LIMITED

Active

Company number 08239127

Leamington Spa · Incorporated 3 October 2012

Squab Hall Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire, CV33 9QB

Last updated on 9 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 July 2020

Company history

Previous company names

CCWP123 HOLDING LIMITED · 3 October 2012 – 3 December 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
7 December 2025
Next due
21 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Leslie Gareth Evans
Born June 1961
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 May 2025
PS
Mr Emlyn Thomas Evans
Born March 1979
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

3 funding rounds
15 July 2020
Shares allotted · 0 shares allotted
—
10 September 2015
Shares allotted · 0 shares allotted
—
14 December 2012
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
30 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2024 View
Capital Alter Shares Redemption Statement Of Capital
Capital
29 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2022 View
Appoint Person Director Company With Name Date
Officers
5 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2021 View
Resolution
Resolution
21 August 2020 View
Capital Allotment Shares
Capital
11 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2020 View
Change Person Director Company With Change Date
Officers
8 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
8 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2018 View
Change Person Secretary Company With Change Date
Officers
17 May 2018 View
Change Person Secretary Company With Change Date
Officers
7 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 January 2018 View
Termination Director Company With Name Termination Date
Officers
27 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2015 View
Capital Allotment Shares
Capital
25 September 2015 View
Resolution
Resolution
25 September 2015 View
Memorandum Articles
Incorporation
22 September 2015 View
Resolution
Resolution
4 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2014 View
Change Account Reference Date Company Previous Extended
Accounts
9 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2013 View
Resolution
Resolution
13 May 2013 View
Resolution
Resolution
24 April 2013 View
Change Person Director Company With Change Date
Officers
15 April 2013 View
Change Person Secretary Company With Change Date
Officers
15 April 2013 View
Capital Allotment Shares
Capital
2 January 2013 View
Change Of Name Notice
Change Of Name
3 December 2012 View
Certificate Change Of Name Company
Change Of Name
3 December 2012 View
Incorporation Company
Incorporation
3 October 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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