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Home > England & Wales Companies > SHREWSBURY HOLDINGS LTD
Company Information for

SHREWSBURY HOLDINGS LTD

1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
04482224
Private Limited Company
Liquidation

Company Overview

About Shrewsbury Holdings Ltd
SHREWSBURY HOLDINGS LTD was founded on 2002-07-10 and has its registered office in London. The organisation's status is listed as "Liquidation". Shrewsbury Holdings Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SHREWSBURY HOLDINGS LTD
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in EC2R
 
Filing Information
Company Number 04482224
Company ID Number 04482224
Date formed 2002-07-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/07/2015
Return next due 07/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB802492448  
Last Datalog update: 2025-01-05 07:09:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHREWSBURY HOLDINGS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ERNST & YOUNG (EMEIA) SERVICES LIMITED   EY GLOBAL SERVICES LIMITED
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Companies with same name SHREWSBURY HOLDINGS LTD
The following companies were found which have the same name as SHREWSBURY HOLDINGS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SHREWSBURY HOLDINGS LIMITED 27-29 LOWER PEMBROKE STREET DUBLIN 2 Dissolved Company formed on the 1995-11-02
SHREWSBURY HOLDINGS LIMITED 26 New Street St Helier Jersey JE2 3RA Live Company formed on the 1987-03-17
SHREWSBURY HOLDINGS LIMITED Active Company formed on the 1973-08-29
SHREWSBURY HOLDINGS LIMITED Active Company formed on the 2007-02-23

Company Officers of SHREWSBURY HOLDINGS LTD

Current Directors
Officer Role Date Appointed
JANE SARAH CLOUTING
 Company Secretary 2002-11-12
CHARLES NEVILLE RUPERT ATKIN
 Director 2002-11-12
MICHAEL EDWARD ARSCOTT CARPENTER
 Director 2002-11-12
JANE SARAH CLOUTING
 Director 2002-11-12
NIGEL DAVID WACHMAN
 Director 2002-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
DWS SECRETARIES LIMITED
 Nominated Secretary 2002-07-10 2002-11-12
DWS DIRECTORS LIMITED
 Nominated Director 2002-07-10 2002-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE SARAH CLOUTING TALBOT 2002 UNDERWRITING CAPITAL LTD Company Secretary 2001-11-14 CURRENT 2001-07-23 Active
JANE SARAH CLOUTING TALBOT UNDERWRITING CAPITAL LTD Company Secretary 1999-04-05 CURRENT 1997-09-19 Liquidation
JANE SARAH CLOUTING TALBOT UNDERWRITING RISK SERVICES LTD Company Secretary 1996-10-08 CURRENT 1996-10-08 Active
JANE SARAH CLOUTING TALBOT UNDERWRITING SERVICES LTD Company Secretary 1995-06-30 CURRENT 1995-04-07 Active
JANE SARAH CLOUTING SHREWSBURY UNDERWRITING CAPITAL LTD Company Secretary 1994-09-26 CURRENT 1994-05-27 Liquidation
JANE SARAH CLOUTING TALBOT UNDERWRITING HOLDINGS LTD Company Secretary 1994-03-23 CURRENT 1987-10-19 Active
JANE SARAH CLOUTING TALBOT UNDERWRITING LTD Company Secretary 1994-03-23 CURRENT 1987-12-03 Active
CHARLES NEVILLE RUPERT ATKIN ALWEN HOUGH JOHNSON LIMITED Director 2018-01-03 CURRENT 1974-12-30 Active
CHARLES NEVILLE RUPERT ATKIN SHREWSBURY UNDERWRITING CAPITAL LTD Director 2001-10-11 CURRENT 1994-05-27 Liquidation
CHARLES NEVILLE RUPERT ATKIN TALBOT UNDERWRITING LTD Director 1992-07-31 CURRENT 1987-12-03 Active
MICHAEL EDWARD ARSCOTT CARPENTER GLORIETTE DEVELOPMENTS LTD Director 2016-03-08 CURRENT 2016-03-08 Active - Proposal to Strike off
MICHAEL EDWARD ARSCOTT CARPENTER CONNING ASSET MANAGEMENT LIMITED Director 2010-04-28 CURRENT 1998-10-16 Active
MICHAEL EDWARD ARSCOTT CARPENTER SHREWSBURY UNDERWRITING CAPITAL LTD Director 2001-05-09 CURRENT 1994-05-27 Liquidation
MICHAEL EDWARD ARSCOTT CARPENTER TALBOT UNDERWRITING LTD Director 2001-05-09 CURRENT 1987-12-03 Active
JANE SARAH CLOUTING TALBOT UNDERWRITING HOLDINGS LTD Director 2016-12-12 CURRENT 1987-10-19 Active
JANE SARAH CLOUTING VALIDUS HOLDINGS (UK) LTD Director 2016-06-27 CURRENT 2012-02-02 Active
JANE SARAH CLOUTING PRUSOM'S MANAGEMENT LIMITED Director 2012-02-23 CURRENT 1988-11-02 Active
JANE SARAH CLOUTING TALBOT 2002 UNDERWRITING CAPITAL LTD Director 2001-11-14 CURRENT 2001-07-23 Active
JANE SARAH CLOUTING TALBOT UNDERWRITING CAPITAL LTD Director 1999-04-05 CURRENT 1997-09-19 Liquidation
JANE SARAH CLOUTING TALBOT UNDERWRITING SERVICES LTD Director 1998-07-16 CURRENT 1995-04-07 Active
JANE SARAH CLOUTING SHREWSBURY UNDERWRITING CAPITAL LTD Director 1997-12-12 CURRENT 1994-05-27 Liquidation
JANE SARAH CLOUTING TALBOT UNDERWRITING LTD Director 1996-09-04 CURRENT 1987-12-03 Active
NIGEL DAVID WACHMAN VALIDUS HOLDINGS (UK) LTD Director 2016-06-27 CURRENT 2012-02-02 Active
NIGEL DAVID WACHMAN 1 ROYAL CRESCENT MANAGEMENT COMPANY LIMITED Director 2004-11-05 CURRENT 1988-09-26 Active
NIGEL DAVID WACHMAN TALBOT 2002 UNDERWRITING CAPITAL LTD Director 2001-11-14 CURRENT 2001-07-23 Active
NIGEL DAVID WACHMAN SHREWSBURY UNDERWRITING CAPITAL LTD Director 2001-10-11 CURRENT 1994-05-27 Liquidation
NIGEL DAVID WACHMAN TALBOT UNDERWRITING CAPITAL LTD Director 2001-10-11 CURRENT 1997-09-19 Liquidation
NIGEL DAVID WACHMAN TALBOT UNDERWRITING HOLDINGS LTD Director 2001-06-07 CURRENT 1987-10-19 Active
NIGEL DAVID WACHMAN TALBOT UNDERWRITING SERVICES LTD Director 2000-07-18 CURRENT 1995-04-07 Active
NIGEL DAVID WACHMAN TALBOT UNDERWRITING LTD Director 2000-07-03 CURRENT 1987-12-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-02Final Gazette dissolved via compulsory strike-off
2024-10-02Voluntary liquidation. Notice of members return of final meeting
2024-02-29Register inspection address changed to The Aig Building 58 Fenchurch Street London EC3M 4AB
2024-02-29Registers moved to registered inspection location of The Aig Building 58 Fenchurch Street London EC3M 4AB
2024-02-28Voluntary liquidation declaration of solvency
2024-02-28Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-02-28Appointment of a voluntary liquidator
2024-02-28REGISTERED OFFICE CHANGED ON 28/02/24 FROM 60 Threadneedle Street London EC2R 8HP
2023-10-0431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-20CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES
2022-10-1331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-13AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-13AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-24CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES
2021-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES
2020-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-23CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2019-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES
2019-05-24TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES NEVILLE RUPERT ATKIN
2018-10-17AP03Appointment of Miss Marie-Claire Gallagher as company secretary on 2018-09-30
2018-10-17TM02Termination of appointment of Jane Sarah Clouting on 2018-09-30
2018-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES
2017-06-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-06-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-22AR0110/07/15 ANNUAL RETURN FULL LIST
2015-04-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-11-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-14AR0110/07/14 ANNUAL RETURN FULL LIST
2013-09-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-07-31AR0110/07/13 ANNUAL RETURN FULL LIST
2012-08-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-07-10AR0110/07/12 ANNUAL RETURN FULL LIST
2012-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DAVID WACHMAN / 02/05/2012
2012-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD ARSCOTT CARPENTER / 02/05/2012
2012-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES NEVILLE RUPERT ATKIN / 02/05/2012
2012-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD ARSCOTT CARPENTER / 02/05/2012
2012-04-16CH03SECRETARY'S DETAILS CHNAGED FOR JANE SARAH CLOUTING on 2012-04-16
2012-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE SARAH CLOUTING / 16/04/2012
2012-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES NEVILLE RUPERT ATKIN / 16/04/2012
2011-08-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-07-28AR0110/07/11 FULL LIST
2010-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-07-19AR0110/07/10 FULL LIST
2009-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2009 FROM GRACECHURCH HOUSE 55 GRACECHURCH STREET LONDON EC3V 0JP
2009-09-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-07-20363aRETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2008-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-07-15363aRETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2007-09-13363sRETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2007-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-01-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-11363sRETURN MADE UP TO 10/07/06; NO CHANGE OF MEMBERS
2006-08-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2005-07-26363sRETURN MADE UP TO 10/07/05; NO CHANGE OF MEMBERS
2005-06-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2004-08-27363sRETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2004-07-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2003-08-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-08-13363sRETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
2002-12-02288aNEW DIRECTOR APPOINTED
2002-11-2788(2)RAD 12/11/02--------- £ SI 9900@.01=99 £ IC 1/100
2002-11-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-11-19288aNEW DIRECTOR APPOINTED
2002-11-19122S-DIV 12/11/02
2002-11-19287REGISTERED OFFICE CHANGED ON 19/11/02 FROM: FIVE CHANCERY LANE CLIFFORD'S INN LONDON EC4A 1BU
2002-11-19288aNEW DIRECTOR APPOINTED
2002-11-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-19288bSECRETARY RESIGNED
2002-11-19288bDIRECTOR RESIGNED
2002-11-19225ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03
2002-11-19RES13SHARES SUBDIVISION 12/11/02
2002-11-19ELRESS386 DISP APP AUDS 12/11/02
2002-11-19ELRESS369(4) SHT NOTICE MEET 12/11/02
2002-11-06CERTNMCOMPANY NAME CHANGED DWSCO 2314 LIMITED CERTIFICATE ISSUED ON 06/11/02
2002-07-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to SHREWSBURY HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2024-02-26
Appointment of Liquidators2024-02-26
Resolutions for Winding-up2024-02-26
Fines / Sanctions
No fines or sanctions have been issued against SHREWSBURY HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHREWSBURY HOLDINGS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of SHREWSBURY HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SHREWSBURY HOLDINGS LTD
Trademarks
We have not found any records of SHREWSBURY HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHREWSBURY HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SHREWSBURY HOLDINGS LTD are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where SHREWSBURY HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHREWSBURY HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHREWSBURY HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 2AF