Introduction
Watch Company
S
SHELLHOUND PLC
SHELLHOUND PLC is an active company incorporated on 29 July 2021 with the registered office located in Bingley. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. SHELLHOUND PLC was registered 4 years ago.(SIC: 70100)
Status
active
Active since 4 years ago
Company No
13537887
PLC Company
Age
4 Years
Incorporated 29 July 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 July 2025 (8 months ago)
Submitted on 29 July 2025 (8 months ago)
Next Due
Due by 1 August 2026
For period ending 18 July 2026
Previous Company Names
SHELLHOUND LIMITED
From: 29 July 2021To: 4 May 2022
Address
15 Victoria Mews Millfield Road Cottingley Business Park Bingley, BD16 1PY,
Previous Addresses
Bailey Wilson Chartered Accountants Ltd, 15 Victor Mill Field Road Cottingley Bingley West Yorkshire BD16 1PY United Kingdom
From: 29 July 2021To: 30 July 2021
9 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Funding Round
Apr 22
Capital Allotment Shares
Share Issue
Apr 22
Capital Alter Shares Subdivision
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
2
Funding
4
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BAILEY WILSON ACCOUNTING LTD
ActiveMillfield Road, BingleyBD16 1PY
Corporate secretary
Appointed 04 May 2022
BAILEY WILSON ACCOUNTING LTD
Millfield Road, BingleyBD16 1PY
Corporate secretary
04 May 2022
Active
FITZPATRICK, Nigel Brent
ActiveMill Field Road, BingleyBD16 1PY
Born September 1949
Director
Appointed 29 Jul 2021
FITZPATRICK, Nigel Brent
Mill Field Road, BingleyBD16 1PY
Born September 1949
Director
29 Jul 2021
Active
HOLROYD, John Carless
ActiveMillfield Road, BingleyBD16 1PY
Born August 1956
Director
Appointed 14 Jan 2022
HOLROYD, John Carless
Millfield Road, BingleyBD16 1PY
Born August 1956
Director
14 Jan 2022
Active
ALLARDYCE, John Frame
ResignedMill Field Road, BingleyBD16 1PY
Born May 1982
Director
Appointed 29 Jul 2021
Resigned 07 Apr 2023
ALLARDYCE, John Frame
Mill Field Road, BingleyBD16 1PY
Born May 1982
Director
29 Jul 2021
Resigned 07 Apr 2023
Resigned
THEIS, Christopher
ResignedCottingley Business Park, BingleyBD16 1PY
Born September 1959
Director
Appointed 04 Jan 2023
Resigned 02 Aug 2024
THEIS, Christopher
Cottingley Business Park, BingleyBD16 1PY
Born September 1959
Director
04 Jan 2023
Resigned 02 Aug 2024
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Christopher Theis
CeasedMill Field Road, BingleyBD16 1PY
Born September 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Jul 2021
Ceased 02 Aug 2024
Mr Christopher Theis
Mill Field Road, BingleyBD16 1PY
Born September 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Jul 2021
Ceased 02 Aug 2024
Ceased
Mr John Frame Allardyce
CeasedMill Field Road, BingleyBD16 1PY
Born May 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Jul 2021
Ceased 07 Apr 2023
Mr John Frame Allardyce
Mill Field Road, BingleyBD16 1PY
Born May 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Jul 2021
Ceased 07 Apr 2023
Ceased
Mr Nicholas George Selby Tulloch
ActiveMill Field Road, BingleyBD16 1PY
Born March 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Jul 2021
Mr Nicholas George Selby Tulloch
Mill Field Road, BingleyBD16 1PY
Born March 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Jul 2021
Active
Nigel Brent Fitzpatrick
ActiveMill Field Road, BingleyBD16 1PY
Born September 1949
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Jul 2021
Nigel Brent Fitzpatrick
Mill Field Road, BingleyBD16 1PY
Born September 1949
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Jul 2021
Active
Filing History
28
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 October 2024
22 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 October 2024
6 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 December 2023
12 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 April 2023
Change Person Director Company With Change Date
CH01Change of Director Details
27 February 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
5 April 2022
30 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 July 2021