SE

SHAW EUROPE HOLDINGS LIMITED

Active

Company number 09946898

London, United Kingdom · Incorporated 12 January 2016

C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Last updated on 17 April 2026

Combined office administrative service activities · SIC 82110

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 September 2020

Company history

Previous company names

SHAW EUROPE LIMITED · 12 January 2016 – 5 January 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 January 2026
Next due
25 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Berkshire Hathaway Inc.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

8 funding rounds
22 September 2020
Shares allotted · 0 shares allotted
—
13 September 2019
Shares allotted · 0 shares allotted
—
1 April 2019
Shares allotted · 0 shares allotted
—
25 April 2018
Shares allotted · 0 shares allotted
—
27 February 2018
Shares allotted · 0 shares allotted
—
31 January 2018
Shares allotted · 0 shares allotted
—
31 October 2016
Shares allotted · 0 shares allotted
—
31 May 2016
Shares allotted · 0 shares allotted
—
Total (8 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 February 2026 View
Accounts With Accounts Type Full
Accounts
10 November 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
6 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
6 August 2025 View
Accounts With Accounts Type Full
Accounts
3 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2025 View
Accounts With Accounts Type Full
Accounts
16 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2024 View
Appoint Person Director Company With Name Date
Officers
23 February 2023 View
Termination Director Company With Name Termination Date
Officers
23 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2023 View
Accounts With Accounts Type Full
Accounts
14 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
8 November 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
8 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2022 View
Accounts With Accounts Type Full
Accounts
3 November 2021 View
Second Filing Capital Allotment Shares
Capital
8 March 2021 View
Capital Allotment Shares
Capital
5 March 2021 View
Accounts With Accounts Type Small
Accounts
3 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2021 View
Change Of Name Notice
Change Of Name
5 January 2021 View
Resolution
Resolution
5 January 2021 View
Termination Director Company With Name Termination Date
Officers
5 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2020 View
Accounts With Accounts Type Small
Accounts
3 October 2019 View
Capital Allotment Shares
Capital
30 September 2019 View
Capital Allotment Shares
Capital
23 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2019 View
Accounts Amended With Accounts Type Small
Accounts
17 October 2018 View
Accounts With Accounts Type Small
Accounts
18 September 2018 View
Capital Allotment Shares
Capital
1 May 2018 View
Capital Allotment Shares
Capital
21 March 2018 View
Capital Allotment Shares
Capital
7 February 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
15 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2018 View
Accounts With Accounts Type Small
Accounts
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2017 View
Capital Allotment Shares
Capital
16 November 2016 View
Change Account Reference Date Company Current Shortened
Accounts
23 September 2016 View
Capital Allotment Shares
Capital
11 August 2016 View
Incorporation Company
Incorporation
12 January 2016 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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