Active
Company Information for SHAFTESBURY CASINO HOLDINGS LIMITED
377 HIGH STREET, WEST BROMWICH, B70 9QW,
|
Company Registration Number
10068505
Private Limited Company
Active |
Company Name | |
---|---|
SHAFTESBURY CASINO HOLDINGS LIMITED | |
Legal Registered Office | |
377 HIGH STREET WEST BROMWICH B70 9QW | |
Company Number | 10068505 | |
---|---|---|
Company ID Number | 10068505 | |
Date formed | 2016-03-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | ||
Return next due | 14/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-07 04:17:02 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
DENIS AMBROSE DOWLING |
||
MARTYN SHINE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHAFTESBURY CASINO LIMITED | Director | 2016-03-18 | CURRENT | 2016-03-18 | Active | |
CASINO OPERATORS' ASSOCIATION OF THE UK | Director | 2003-09-10 | CURRENT | 2001-06-15 | Dissolved 2014-12-30 | |
CLOCKFAIR LIMITED | Director | 2003-08-12 | CURRENT | 1994-01-18 | In Administration | |
SHAFTESBURY CASINO LIMITED | Director | 2016-03-18 | CURRENT | 2016-03-18 | Active | |
CLOCKFAIR HOLDINGS LIMITED | Director | 2008-03-28 | CURRENT | 2008-03-05 | Active - Proposal to Strike off | |
CLOCKFAIR LIMITED | Director | 1994-01-31 | CURRENT | 1994-01-18 | In Administration |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 17/08/23 FROM 88 Hill Village Road Four Oaks Sutton Coldfield West Midlands B75 5BE United Kingdom | ||
DIRECTOR APPOINTED MR SCOTT FAULKNER | ||
DIRECTOR APPOINTED MR JASON COLIN SHAW | ||
Termination of appointment of Scott Faulkner on 2023-08-17 | ||
APPOINTMENT TERMINATED, DIRECTOR DENIS AMBROSE DOWLING | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID SHINE | ||
APPOINTMENT TERMINATED, DIRECTOR MARTYN SHINE | ||
CESSATION OF DAVID SHINE AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF MARTYN SHINE AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT FAULKNER | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON COLIN SHAW | ||
CONFIRMATION STATEMENT MADE ON 17/08/23, WITH UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mr David Shine as a person with significant control on 2023-01-04 | ||
Change of details for Mr Martyn Shine as a person with significant control on 2023-01-04 | ||
CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR DAVID SHINE | |
AP03 | Appointment of Mr Scott Faulkner as company secretary on 2020-07-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 23/12/16 STATEMENT OF CAPITAL GBP 580200 | |
LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 580200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | |
RES10 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 100685050001 | |
AA01 | Current accounting period extended from 31/03/17 TO 30/06/17 | |
LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHAFTESBURY CASINO HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as SHAFTESBURY CASINO HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |