SH

SHELLWIN HOLDINGS LIMITED

Active

Company number 11891020

Bourne End, England · Incorporated 19 March 2019

The Estate Office 1st Floor, 8 Boston Drive, Bourne End, SL8 5YS, England

Activities of construction holding companies · SIC 64203

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

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom · until 6 December 2022

7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS United Kingdom · until 14 December 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
18 March 2026
Next due
1 April 2027
7 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2025

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

Officers

SS
SHELLABEAR, Suzanne Jane
Director
19 March 2019
SP
SHELLABEAR PECK, Helen Alice Louise
Director
19 March 2019

Persons with significant control

PS
Mrs Helen Alice Louise Shellabear Peck
Born November 1984
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 December 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
1 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2026 View
Change Person Director Company With Change Date
Officers
7 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
7 January 2026 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
5 March 2025 View
Change Person Director Company With Change Date
Officers
5 March 2025 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2022 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
16 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
14 December 2021 View
Change Person Director Company With Change Date
Officers
14 December 2021 View
Change Person Director Company With Change Date
Officers
14 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 March 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
9 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 December 2019 View
Capital Allotment Shares
Capital
21 August 2019 View
Incorporation Company
Incorporation
19 March 2019 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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