• UK
  • SHAW-DANVERS HOLDINGS LIMITED - Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom

Company Information

Company registration number
00641685
Company Status
LIVE
Country
United Kingdom
Registered Address
Devonshire House
582 Honeypot Lane
Stanmore
HA7 1JS
United Kingdom
Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom UK

Management

Managing Directors
SHAW, Jill Henrietta
SHAW, Richard Howard
Company secretaries
SHAW, Richard Howard

Company Details

Type of Business
ltd
Incorporated
1959-11-10
Age Of Company
1959-11-10 64 years
SIC/NACE
70100

Ownership

Beneficial Owners
Mr Richard Howard Shaw
Mrs Jill Henrietta Shaw
Mr Robert Simon Shaw

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2025-02-02
Last Date: 2024-01-19

SHAW-DANVERS HOLDINGS LIMITED Company Description

SHAW-DANVERS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00641685. Its current trading status is "live". It was registered 1959-11-10. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at Devonshire House .
More information

Get SHAW-DANVERS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Shaw-Danvers Holdings Limited - Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom

1959-11-10 64 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2024-02-06) - CS01

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  • change-to-a-person-with-significant-control (2024-01-17) - PSC04

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  • change-to-a-person-with-significant-control (2023-05-10) - PSC04

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  • confirmation-statement-with-updates (2023-01-23) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-04-24) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2023-12-19) - AA

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  • change-person-director-company-with-change-date (2023-05-10) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2022-12-21) - AA

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  • second-filing-of-confirmation-statement-with-made-up-date (2022-02-22) - RP04CS01

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  • confirmation-statement-with-updates (2022-02-16) - CS01

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  • second-filing-of-confirmation-statement-with-made-up-date (2022-02-15) - RP04CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-12-13) - AA

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  • confirmation-statement-with-updates (2021-01-27) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-01-08) - AA

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  • confirmation-statement-with-updates (2020-02-12) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-04) - AA

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  • confirmation-statement-with-updates (2019-01-21) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-10-18) - AA

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  • confirmation-statement-with-updates (2018-01-29) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-12-12) - AA

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  • confirmation-statement-with-updates (2017-02-03) - CS01

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  • appoint-person-director-company-with-name-date (2016-12-23) - AP01

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  • termination-director-company-with-name-termination-date (2016-12-23) - TM01

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  • accounts-with-accounts-type-dormant (2016-12-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-01-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-06) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-11-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-24) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-05-15) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-27) - AR01

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  • change-person-director-company-with-change-date (2012-02-27) - CH01

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  • change-person-secretary-company-with-change-date (2012-02-27) - CH03

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  • accounts-with-accounts-type-dormant (2012-12-21) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-12-22) - AA

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  • change-registered-office-address-company-with-date-old-address (2011-05-16) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-03) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-02) - AR01

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  • change-person-director-company-with-change-date (2010-09-17) - CH01

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  • change-person-secretary-company-with-change-date (2010-09-17) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2010-09-22) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-08-14) - AA

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  • legacy (2009-02-18) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-09-22) - AA

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  • legacy (2008-07-08) - 288c

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  • legacy (2008-04-22) - 287

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  • accounts-with-accounts-type-full (2008-03-04) - AA

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  • legacy (2008-02-13) - 363a

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  • legacy (2007-05-24) - 287

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  • legacy (2007-02-23) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-01-24) - AA

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  • accounts-with-accounts-type-total-exemption-small (2006-02-01) - AA

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  • legacy (2006-03-29) - 363a

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  • legacy (2005-02-17) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-10-31) - AA

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  • legacy (2004-02-09) - 363s

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  • accounts-with-accounts-type-dormant (2003-09-12) - AA

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  • legacy (2003-02-21) - 363s

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  • legacy (2003-01-14) - 287

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  • accounts-with-accounts-type-dormant (2003-01-14) - AA

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  • accounts-with-accounts-type-dormant (2002-01-24) - AA

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  • legacy (2002-04-24) - 363s

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  • legacy (2002-05-16) - 363s

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  • legacy (2002-05-16) - 363a

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  • legacy (2001-02-15) - 363s

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  • accounts-with-accounts-type-dormant (2001-02-05) - AA

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  • accounts-with-accounts-type-full (2000-02-01) - AA

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  • legacy (2000-05-24) - 363a

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  • legacy (2000-10-10) - 325

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  • legacy (2000-10-10) - 353

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  • legacy (2000-10-10) - 287

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  • legacy (1999-02-16) - 363s

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  • accounts-with-accounts-type-full (1999-02-01) - AA

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  • legacy (1998-02-16) - 363s

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  • accounts-with-accounts-type-full (1998-02-02) - AA

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  • legacy (1997-02-13) - 363s

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  • accounts-with-accounts-type-full (1997-02-04) - AA

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  • legacy (1996-02-20) - 363s

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  • accounts-with-accounts-type-small (1996-02-07) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-01-16) - 287

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  • legacy (1995-05-11) - 287

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  • legacy (1995-04-10) - 363s

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  • accounts-with-accounts-type-small (1995-02-04) - AA

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  • accounts-with-accounts-type-small (1994-03-15) - AA

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  • legacy (1994-03-07) - 363x

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  • legacy (1993-02-10) - 363x

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  • accounts-with-accounts-type-small (1993-02-05) - AA

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  • legacy (1992-01-22) - 363x

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  • accounts-with-accounts-type-small (1992-01-20) - AA

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  • accounts-with-accounts-type-small (1991-05-21) - AA

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  • legacy (1991-04-08) - 363x

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  • legacy (1991-02-19) - 287

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  • accounts-with-accounts-type-full (1990-01-25) - AA

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  • legacy (1990-01-25) - 363

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  • legacy (1989-11-24) - 288

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  • accounts-with-accounts-type-full-group (1989-02-22) - AA

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  • legacy (1989-02-22) - 363

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  • legacy (1988-02-17) - 363

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  • accounts-with-accounts-type-full (1988-02-17) - AA

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  • accounts-with-accounts-type-full (1987-01-27) - AA

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  • legacy (1987-01-27) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1986-05-07) - 363

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  • accounts-with-accounts-type-group (1986-05-07) - AA

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  • incorporation-company (1959-11-10) - NEWINC

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