Introduction
Watch Company
S
SCOTT SHASHUA HOLDINGS LIMITED
SCOTT SHASHUA HOLDINGS LIMITED is an active company incorporated on 10 August 2018 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SCOTT SHASHUA HOLDINGS LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11510333
LTD Company
Age
7 Years
Incorporated 10 August 2018
Size
N/A
Accounts
ARD: 29/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 9 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 29 October 2026
Period: 1 February 2025 - 29 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 August 2025 (8 months ago)
Submitted on 12 September 2025 (7 months ago)
Next Due
Due by 23 August 2026
For period ending 9 August 2026
Address
40-42 Matthews Street Manchester, M12 5BB,
Previous Addresses
40-42 40-42 Matthews Street Higher Ardwick M12 5BB England
From: 4 March 2022To: 13 July 2022
The Couture Club No.2 Tanzaro House Manchester M12 6FZ England
From: 10 August 2018To: 4 March 2022
3 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Funding Round
Feb 21
Capital Allotment Shares
New Owner
Sept 23
Notification Of A Person With Significan...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SHASHUA, Scott Mackenzie
ActiveMatthews Street, ManchesterM12 5BB
Secretary
Appointed 10 Aug 2018
SHASHUA, Scott Mackenzie
Matthews Street, ManchesterM12 5BB
Secretary
10 Aug 2018
Active
SHASHUA, Scott Mackenzie
ActiveMatthews Street, ManchesterM12 5BB
Born May 1988
Director
Appointed 10 Aug 2018
SHASHUA, Scott Mackenzie
Matthews Street, ManchesterM12 5BB
Born May 1988
Director
10 Aug 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Sophie Lomas Shashua
ActiveMatthews Street, ManchesterM12 5BB
Born September 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Jan 2023
Mrs Sophie Lomas Shashua
Matthews Street, ManchesterM12 5BB
Born September 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Jan 2023
Active
Mr Scott Mackenzie Shashua
ActiveMatthews Street, ManchesterM12 5BB
Born May 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Aug 2018
Mr Scott Mackenzie Shashua
Matthews Street, ManchesterM12 5BB
Born May 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Aug 2018
Active
Filing History
28
Description
Type
Date Filed
Document
29 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 October 2024
15 November 2023
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
15 November 2023
24 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 October 2023
29 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 September 2023
13 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 July 2022
4 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2022
20 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 September 2021