Introduction
Watch Company
S
SHU-SHU HOLDINGS LIMITED
SHU-SHU HOLDINGS LIMITED is an active company incorporated on 7 March 2023 with the registered office located in Chelmsford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SHU-SHU HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14712924
LTD Company
Age
3 Years
Incorporated 7 March 2023
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 12 March 2025 (1 year ago)
Period: 7 March 2023 - 31 March 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2025
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Overdue
Last Filed
Made up to 6 March 2025 (1 year ago)
Submitted on 20 March 2025 (1 year ago)
Next Due
Due by 20 March 2026
For period ending 6 March 2026
Address
Suite 5 Goldlay House 114 Parkway Chelmsford, CM2 7PR,
Previous Addresses
1-3 High Street Great Dunmow Essex CM6 1UU United Kingdom
From: 7 March 2023To: 25 August 2023
4 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
LILLYWHITE, Christine
Active21 Langdale Gardens, ChelmsfordCM2 9QH
Secretary
Appointed 28 Aug 2025
LILLYWHITE, Christine
21 Langdale Gardens, ChelmsfordCM2 9QH
Secretary
28 Aug 2025
Active
LILLYWHITE, Christine
ActiveGoldlay House, ChelmsfordCM2 7PR
Born February 1983
Director
Appointed 21 Feb 2024
LILLYWHITE, Christine
Goldlay House, ChelmsfordCM2 7PR
Born February 1983
Director
21 Feb 2024
Active
O'CONNOR, Quintin Anthony
ActiveGoldlay House, ChelmsfordCM2 7PR
Born September 1983
Director
Appointed 21 Feb 2024
O'CONNOR, Quintin Anthony
Goldlay House, ChelmsfordCM2 7PR
Born September 1983
Director
21 Feb 2024
Active
VARGHESE, Jobi
ResignedGoldlay, ChelmsfordCM2 7PR
Secretary
Appointed 21 May 2024
Resigned 28 Aug 2025
VARGHESE, Jobi
Goldlay, ChelmsfordCM2 7PR
Secretary
21 May 2024
Resigned 28 Aug 2025
Resigned
O'CONNOR, Barry Michael
ResignedGoldlay House, ChelmsfordCM2 7PR
Born December 1980
Director
Appointed 07 Mar 2023
Resigned 21 Feb 2024
O'CONNOR, Barry Michael
Goldlay House, ChelmsfordCM2 7PR
Born December 1980
Director
07 Mar 2023
Resigned 21 Feb 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Barry Michael O'Connor
ActiveGoldlay House, ChelmsfordCM2 7PR
Born December 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Mar 2023
Mr Barry Michael O'Connor
Goldlay House, ChelmsfordCM2 7PR
Born December 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Mar 2023
Active
Filing History
12
Description
Type
Date Filed
Document
1 September 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 February 2024
25 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 August 2023