Introduction
Watch Company
S
SHREEVE HOLDINGS LIMITED
SHREEVE HOLDINGS LIMITED is an active company incorporated on 23 June 2022 with the registered office located in Stoke-On-Trent. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SHREEVE HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14191583
LTD Company
Age
3 Years
Incorporated 23 June 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 31 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 22 June 2025 (10 months ago)
Submitted on 23 June 2025 (10 months ago)
Next Due
Due by 6 July 2026
For period ending 22 June 2026
Address
C/O Dpc Stone House 55 Stone Road Business Park Stoke-On-Trent, ST4 6SR,
3 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Funding Round
Jul 22
Capital Allotment Shares
Capital Update
Aug 22
Capital Statement Capital Company With D...
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SHREEVE, Daniel James
ActiveStone House, Stoke-On-TrentST4 6SR
Born October 1984
Director
Appointed 23 Jun 2022
SHREEVE, Daniel James
Stone House, Stoke-On-TrentST4 6SR
Born October 1984
Director
23 Jun 2022
Active
SHREEVE, Martin James
ActiveStone House, Stoke-On-TrentST4 6SR
Born April 1957
Director
Appointed 23 Jun 2022
SHREEVE, Martin James
Stone House, Stoke-On-TrentST4 6SR
Born April 1957
Director
23 Jun 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Martin James Shreeve
ActiveStone House, Stoke-On-TrentST4 6SR
Born April 1957
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 23 Jun 2022
Mr Martin James Shreeve
Stone House, Stoke-On-TrentST4 6SR
Born April 1957
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
23 Jun 2022
Active
Mr Daniel James Shreeve
ActiveStone House, Stoke-On-TrentST4 6SR
Born October 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Jun 2022
Mr Daniel James Shreeve
Stone House, Stoke-On-TrentST4 6SR
Born October 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Jun 2022
Active
Filing History
20
Description
Type
Date Filed
Document
15 September 2023
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
15 September 2023
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
15 September 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
2 August 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
2 August 2022