Introduction
Watch Company
P
PORT VALE FOOTBALL CLUB (HOLDINGS) LIMITED
PORT VALE FOOTBALL CLUB (HOLDINGS) LIMITED is an active company incorporated on 18 April 2019 with the registered office located in Newcastle. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PORT VALE FOOTBALL CLUB (HOLDINGS) LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
11954695
LTD Company
Age
6 Years
Incorporated 18 April 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 24 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 April 2025 (1 year ago)
Submitted on 24 May 2025 (11 months ago)
Next Due
Due by 1 May 2026
For period ending 17 April 2026
Previous Company Names
SYNSOL HOLDINGS LIMITED
From: 18 April 2019To: 23 January 2026
Address
Synectics House The Hollies The Brampton, Newcastle-Under-Lyme Newcastle, ST5 0QY,
5 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 22
Mortgage Satisfy Charge Full
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SHANAHAN, Carol Ann
ActiveThe Hollies, NewcastleST5 0QY
Born December 1957
Director
Appointed 18 Apr 2019
SHANAHAN, Carol Ann
The Hollies, NewcastleST5 0QY
Born December 1957
Director
18 Apr 2019
Active
SHANAHAN, Kevin John
ActiveThe Hollies, NewcastleST5 0QY
Born January 1949
Director
Appointed 18 Apr 2019
SHANAHAN, Kevin John
The Hollies, NewcastleST5 0QY
Born January 1949
Director
18 Apr 2019
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
The Brampton, Newcastle-Under-LymeST5 0QY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 26 Jan 2026
Port Vale Football Club (Finance) Limited
The Brampton, Newcastle-Under-LymeST5 0QY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
26 Jan 2026
Active
Mr Kevin John Shanahan
CeasedThe Hollies, NewcastleST5 0QY
Born January 1949
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Apr 2019
Ceased 26 Jan 2026
Mr Kevin John Shanahan
The Hollies, NewcastleST5 0QY
Born January 1949
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Apr 2019
Ceased 26 Jan 2026
Ceased
Mrs Carol Ann Shanahan
CeasedThe Hollies, NewcastleST5 0QY
Born December 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Apr 2019
Ceased 26 Jan 2026
Mrs Carol Ann Shanahan
The Hollies, NewcastleST5 0QY
Born December 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Apr 2019
Ceased 26 Jan 2026
Ceased
Filing History
23
Description
Type
Date Filed
Document
3 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 February 2026
30 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 January 2026
30 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 January 2026
23 January 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 January 2026
15 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 June 2020
9 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 April 2020
17 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 May 2019