Introduction
Watch Company
S
SHORTHORN HOLDINGS LTD
SHORTHORN HOLDINGS LTD is an active company incorporated on 14 January 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SHORTHORN HOLDINGS LTD was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13133413
LTD Company
Age
5 Years
Incorporated 14 January 2021
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 31 October 2025 (9 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 January 2026 (6 months ago)
Submitted on 27 January 2026 (6 months ago)
Next Due
Due by 9 February 2027
For period ending 26 January 2027
Address
53-55 Scrutton Street London, EC2A 4PJ,
Previous Addresses
51 Scrutton Street London EC2A 4PJ England
From: 14 January 2021To: 20 January 2023
3 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
DAY, Patrick Nicholas
ActiveScrutton Street, LondonEC2A 4PJ
Born July 1979
Director
Appointed 14 Jan 2021
DAY, Patrick Nicholas
Scrutton Street, LondonEC2A 4PJ
Born July 1979
Director
14 Jan 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Patrick Nicholas Day
ActiveScrutton Street, LondonEC2A 4PJ
Born July 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jan 2021
Mr Patrick Nicholas Day
Scrutton Street, LondonEC2A 4PJ
Born July 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jan 2021
Active
Filing History
16
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
26 January 2026
20 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 January 2023
16 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 February 2021