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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 (7 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 6 Aug 2025 (1 month ago)
Previous address was C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary • Secretary
Secretary • Secretary
Director • Accountant • American • Lives in United States • Born in Jun 1975
Director • Vice President - Sales Europe • British • Lives in UK • Born in Nov 1964
Director • Accountant • American • Lives in United States • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Shaw Europe Limited
James Lester Kirkpatrick, David Arnold Smith, and 1 more are mutual people.
Active
Us Floors International UK Limited
James Lester Kirkpatrick, CSC CLS (UK) Limited, and 1 more are mutual people.
Active
Hob Realisations Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Thomas Lowndes & Co. Limited
CSC CLS (UK) Limited and Corporation Service Company (UK) Limited are mutual people.
Active
Cosmi Realisations Limited
CSC CLS (UK) Limited and Corporation Service Company (UK) Limited are mutual people.
Active
Aerovac Med-Lab Ltd
CSC CLS (UK) Limited and Corporation Service Company (UK) Limited are mutual people.
Active
John Harvey & Sons,Limited
CSC CLS (UK) Limited and Corporation Service Company (UK) Limited are mutual people.
Active
Rebus Human Resources Limited
CSC CLS (UK) Limited and Corporation Service Company (UK) Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
Registered Address Changed
1 Month Ago on 6 Aug 2025
Corporation Service Company (Uk) Limited Resigned
1 Month Ago on 21 Jul 2025
Csc Cls (Uk) Limited Appointed
1 Month Ago on 21 Jul 2025
Full Accounts Submitted
3 Months Ago on 3 Jun 2025
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 17 Jan 2023
Ms Courtney Evans Brock Appointed
2 Years 8 Months Ago on 31 Dec 2022
Karen Swenson Tallon Resigned
2 Years 8 Months Ago on 31 Dec 2022
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Documents
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
Confirmation statement made on 11 January 2023 with updates
Submitted on 17 Jan 2023
Repayment History
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