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Shaw Europe Holdings Limited

Shaw Europe Holdings Limited is an active company incorporated on 12 January 2016 with the registered office located in London, Greater London. Shaw Europe Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09946898
Private limited company
Age
9 years
Incorporated 12 January 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (10 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 6 Aug 2025 (4 months ago)
Previous address was C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom
Telephone
020 79614120
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Vice President - Sales Europe • British • Lives in UK • Born in Nov 1964
Director • Accountant • American • Lives in United States • Born in Oct 1965
Director • Accountant • American • Lives in United States • Born in Jun 1975
Berkshire Hathaway INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shaw Europe Limited
CSC CLS (UK) Limited, James Lester Kirkpatrick, and 1 more are mutual people.
Active
Us Floors International UK Limited
CSC CLS (UK) Limited and James Lester Kirkpatrick are mutual people.
Active
MTP Land Limited
CSC CLS (UK) Limited is a mutual person.
Active
MTP 3 Limited
CSC CLS (UK) Limited is a mutual person.
Active
Sanquhar Tile Services Limited
CSC CLS (UK) Limited and David Arnold Smith are mutual people.
Active
Hob Realisations Limited
CSC CLS (UK) Limited is a mutual person.
Active
Lime Green Music Ltd
CSC CLS (UK) Limited is a mutual person.
Active
Winthrop Rogers Limited
CSC CLS (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£13.63M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£13.63M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
26 Days Ago on 10 Nov 2025
Registered Address Changed
4 Months Ago on 6 Aug 2025
Corporation Service Company (Uk) Limited Resigned
4 Months Ago on 21 Jul 2025
Csc Cls (Uk) Limited Appointed
4 Months Ago on 21 Jul 2025
Full Accounts Submitted
6 Months Ago on 3 Jun 2025
Confirmation Submitted
10 Months Ago on 13 Jan 2025
Full Accounts Submitted
1 Year 6 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Jan 2024
Ms Courtney Evans Brock Appointed
2 Years 11 Months Ago on 31 Dec 2022
Karen Swenson Tallon Resigned
2 Years 11 Months Ago on 31 Dec 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 10 Nov 2025
Appointment of Csc Cls (Uk) Limited as a secretary on 21 July 2025
Submitted on 6 Aug 2025
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 21 July 2025
Submitted on 6 Aug 2025
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 6 August 2025
Submitted on 6 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 3 Jun 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 13 Jan 2025
Full accounts made up to 31 December 2022
Submitted on 16 May 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 15 Jan 2024
Termination of appointment of Karen Swenson Tallon as a director on 31 December 2022
Submitted on 23 Feb 2023
Appointment of Ms Courtney Evans Brock as a director on 31 December 2022
Submitted on 23 Feb 2023
Repayment History
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