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SHALDON HOLIDAYS LTD (11966313)

SHALDON HOLIDAYS LTD (11966313) is an active UK company. incorporated on 26 April 2019. with registered office in Teignmouth. The company operates in the Accommodation and Food Service Activities sector, engaged in other accommodation. SHALDON HOLIDAYS LTD has been registered for 6 years. Current directors include SMITH, Robert Shane, SMITH, Shari Clare.

Company Number
11966313
Status
active
Type
ltd
Incorporated
26 April 2019
Age
6 years
Address
Greenwood Accountancy 5-7 Pellew Arcade, Teignmouth, TQ14 8EB
Industry Sector
Accommodation and Food Service Activities
Business Activity
Other accommodation
Directors
SMITH, Robert Shane, SMITH, Shari Clare
SIC Codes
55900

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Introduction
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SHALDON HOLIDAYS LTD

SHALDON HOLIDAYS LTD is an active company incorporated on 26 April 2019 with the registered office located in Teignmouth. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in other accommodation. SHALDON HOLIDAYS LTD was registered 6 years ago.(SIC: 55900)

Status

active

Active since 6 years ago

Company No

11966313

LTD Company

Age

6 Years

Incorporated 26 April 2019

Size

N/A

Accounts

ARD: 30/4

Up to Date

9 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 12 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 10 May 2025 (11 months ago)
Submitted on 15 May 2025 (11 months ago)

Next Due

Due by 24 May 2026
For period ending 10 May 2026
Contact
Address

Greenwood Accountancy 5-7 Pellew Arcade Teign Street Teignmouth, TQ14 8EB,

Previous Addresses

Greenwood Accountancy 5 - 7 Pellew Arcade Teign Street Teignmouth TQ14 8PE United Kingdom
From: 9 April 2025To: 9 May 2025
5 & 7 Pellew Arcade Teign Street Teignmouth Devon TQ14 8EB United Kingdom
From: 26 April 2019To: 9 April 2025
Timeline

7 key events • 2019 - 2019

Funding Officers Ownership
Company Founded
Apr 19
Director Left
Apr 19
New Owner
May 19
Owner Exit
May 19
New Owner
May 19
Director Joined
May 19
Director Joined
May 19
0
Funding
3
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

SMITH, Robert Shane

Active
Pellew Arcade, TeignmouthTQ14 8EB
Born May 1975
Director
Appointed 27 Apr 2019

SMITH, Shari Clare

Active
Pellew Arcade, TeignmouthTQ14 8EB
Born March 1971
Director
Appointed 27 Apr 2019

DUKE, Michael

Resigned
2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
Appointed 26 Apr 2019
Resigned 26 Apr 2019

Persons with significant control

3

2 Active
1 Ceased

Mrs Shari Clare Smith

Active
Pellew, TeignmouthTQ14 8EB
Born March 1971

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Apr 2019

Mr Robert Shane Smith

Active
Pellew Arcade, TeignmouthTQ14 8EB
Born May 1975

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Apr 2019

Fd Secretarial Ltd

Ceased
2 Woodberry Grove, Finchley

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Apr 2019
Ceased 27 Apr 2019
Fundings
Financials
Latest Activities

Filing History

22

Accounts With Accounts Type Total Exemption Full
12 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
15 May 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
9 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
9 April 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
13 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
12 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
24 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
25 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 May 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control
10 May 2019
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
10 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
10 May 2019
PSC01Notification of Individual PSC
Confirmation Statement With Updates
10 May 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 May 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 May 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 April 2019
TM01Termination of Director
Incorporation Company
26 April 2019
NEWINCIncorporation