Introduction
Watch Company
S
SHORE CLUB FINANCING LIMITED
SHORE CLUB FINANCING LIMITED is an active company incorporated on 20 January 2023 with the registered office located in Brough. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. SHORE CLUB FINANCING LIMITED was registered 3 years ago.(SIC: 70100)
Status
active
Active since 3 years ago
Company No
14607336
LTD Company
Age
3 Years
Incorporated 20 January 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 28 October 2025 (5 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
Last Filed
Made up to 19 January 2026 (2 months ago)
Submitted on 21 January 2026 (2 months ago)
Next Due
Due by 2 February 2027
For period ending 19 January 2027
Previous Company Names
AGHOCO 2248 LIMITED
From: 20 January 2023To: 9 February 2023
Address
Welton Grange Welton Brough, HU15 1NB,
Previous Addresses
One St Peter's Square Manchester M2 3DE United Kingdom
From: 20 January 2023To: 3 February 2023
11 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
0
Funding
7
Officers
1
Ownership
0
Accounts
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
FISH, Andrew Stuart
ActiveWelton, BroughHU15 1NB
Secretary
Appointed 02 Feb 2023
FISH, Andrew Stuart
Welton, BroughHU15 1NB
Secretary
02 Feb 2023
Active
CLARE, Alexander Martin
ActiveWelton, BroughHU15 1NB
Born July 1978
Director
Appointed 02 Feb 2023
CLARE, Alexander Martin
Welton, BroughHU15 1NB
Born July 1978
Director
02 Feb 2023
Active
FISH, Andrew Stuart
ActiveWelton, BroughHU15 1NB
Born October 1972
Director
Appointed 02 Feb 2023
FISH, Andrew Stuart
Welton, BroughHU15 1NB
Born October 1972
Director
02 Feb 2023
Active
MAXFIELD, Jeremy David
ActiveCathedral Square, GuildfordGU2 7YL
Born July 1963
Director
Appointed 02 Feb 2023
MAXFIELD, Jeremy David
Cathedral Square, GuildfordGU2 7YL
Born July 1963
Director
02 Feb 2023
Active
PARKER, Kenneth Richard
ActiveCathedral Square, GuildfordGU2 7YL
Born April 1971
Director
Appointed 02 Feb 2023
PARKER, Kenneth Richard
Cathedral Square, GuildfordGU2 7YL
Born April 1971
Director
02 Feb 2023
Active
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 20 Jan 2023
Resigned 02 Feb 2023
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
20 Jan 2023
Resigned 02 Feb 2023
Resigned
HART, Roger
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
Appointed 20 Jan 2023
Resigned 02 Feb 2023
HART, Roger
60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
20 Jan 2023
Resigned 02 Feb 2023
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 20 Jan 2023
Resigned 02 Feb 2023
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
20 Jan 2023
Resigned 02 Feb 2023
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 20 Jan 2023
Resigned 02 Feb 2023
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
20 Jan 2023
Resigned 02 Feb 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Aghoco 2214 Limited
ActiveWelton, BroughHU15 1NB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Feb 2023
Aghoco 2214 Limited
Welton, BroughHU15 1NB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Feb 2023
Active
60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jan 2023
Ceased 03 Feb 2023
Inhoco Formations Limited
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jan 2023
Ceased 03 Feb 2023
Ceased
Filing History
23
Description
Type
Date Filed
Document
6 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 July 2023
6 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 July 2023
9 February 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 February 2023
3 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 February 2023
3 February 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 February 2023
3 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 February 2023
3 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 February 2023