Introduction
Watch Company
S
SHANAHAN PROPERTIES (HOLDINGS) LIMITED
SHANAHAN PROPERTIES (HOLDINGS) LIMITED is an active company incorporated on 9 December 2023 with the registered office located in Newcastle-Under-Lyme. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SHANAHAN PROPERTIES (HOLDINGS) LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15338348
LTD Company
Age
2 Years
Incorporated 9 December 2023
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 15 July 2025 (8 months ago)
Period: 9 December 2023 - 31 August 2024(9 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 December 2025 (3 months ago)
Submitted on 6 January 2026 (2 months ago)
Next Due
Due by 22 December 2026
For period ending 8 December 2026
Address
Synectics House The Brampton Newcastle-Under-Lyme, ST5 0QY,
3 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
New Owner
Mar 24
Notification Of A Person With Significan...
Funding Round
Mar 24
Capital Allotment Shares
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MOORHOUSE, Robert Ainsley
ActiveThe Brampton, Newcastle-Under-LymeST5 0QY
Born October 1956
Director
Appointed 09 Dec 2023
MOORHOUSE, Robert Ainsley
The Brampton, Newcastle-Under-LymeST5 0QY
Born October 1956
Director
09 Dec 2023
Active
SHANAHAN, Carol Ann
ActiveThe Brampton, Newcastle-Under-LymeST5 0QY
Born December 1957
Director
Appointed 09 Dec 2023
SHANAHAN, Carol Ann
The Brampton, Newcastle-Under-LymeST5 0QY
Born December 1957
Director
09 Dec 2023
Active
SHANAHAN, Kevin John
ActiveThe Brampton, Newcastle-Under-LymeST5 0QY
Born January 1949
Director
Appointed 09 Dec 2023
SHANAHAN, Kevin John
The Brampton, Newcastle-Under-LymeST5 0QY
Born January 1949
Director
09 Dec 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Carol Ann Shanahan
ActiveThe Brampton, Newcastle-Under-LymeST5 0QY
Born December 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Mar 2024
Mrs Carol Ann Shanahan
The Brampton, Newcastle-Under-LymeST5 0QY
Born December 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Mar 2024
Active
Mr Kevin John Shanahan
ActiveThe Brampton, Newcastle-Under-LymeST5 0QY
Born January 1949
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Dec 2023
Mr Kevin John Shanahan
The Brampton, Newcastle-Under-LymeST5 0QY
Born January 1949
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Dec 2023
Active
Filing History
8
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 March 2024
10 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 January 2024