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Shaca Group Holdings (UK) Limited

Shaca Group Holdings (UK) Limited is an active company incorporated on 29 August 2024 with the registered office located in London, Greater London. Shaca Group Holdings (UK) Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15924140
Private limited company
Age
1 year 2 months
Incorporated 29 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2024 (1 year 1 month ago)
Next confirmation dated 2 October 2025
Was due on 16 October 2025 (27 days ago)
Last change occurred 1 year ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 29 May 2026 (6 months remaining)
Address
1 Kings Avenue
London
N21 3NA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
7
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Jul 1969
Director • British • Lives in UK • Born in Jan 1988
Director • British • Lives in UK • Born in May 1992
Director • British • Lives in UK • Born in Mar 1974
Director • British • Lives in UK • Born in Feb 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Shaca Construction Limited
Andrew Joseph Barrons, Joshua Singh Basi, and 4 more are mutual people.
Active
Shaca Holdings Limited
Anthony Francis Carr, Andrew Joseph Barrons, and 4 more are mutual people.
Active
Hac Plant Hire Ltd
Andrew Joseph Barrons, Joshua Singh Basi, and 2 more are mutual people.
Active
Hac Plant Hire Holdings Ltd
Andrew Joseph Barrons, Joshua Singh Basi, and 2 more are mutual people.
Active
Heydon & Carr Limited
Spencer Robert Heydon and are mutual people.
Active
Number 4 High Street Limited
Spencer Robert Heydon and Anthony Francis Carr are mutual people.
Active
51 Castle Street Limited
Spencer Robert Heydon and Anthony Francis Carr are mutual people.
Active
1 Stanhope Gardens Limited
Spencer Robert Heydon and Anthony Francis Carr are mutual people.
Active
Financials
Shaca Group Holdings (UK) Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Year Ago on 12 Nov 2024
Anthony Francis Carr (PSC) Appointed
1 Year 1 Month Ago on 1 Oct 2024
Spencer Robert Heydon (PSC) Appointed
1 Year 1 Month Ago on 1 Oct 2024
Mr Anthony Francis Carr Appointed
1 Year 1 Month Ago on 1 Oct 2024
Mr Spencer Robert Heydon Appointed
1 Year 1 Month Ago on 1 Oct 2024
Incorporated
1 Year 2 Months Ago on 29 Aug 2024
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Documents
Confirmation statement made on 2 October 2024 with updates
Submitted on 12 Nov 2024
Appointment of Mr Anthony Francis Carr as a director on 1 October 2024
Submitted on 25 Oct 2024
Notification of Anthony Francis Carr as a person with significant control on 1 October 2024
Submitted on 25 Oct 2024
Withdrawal of a person with significant control statement on 25 October 2024
Submitted on 25 Oct 2024
Appointment of Mr Spencer Robert Heydon as a director on 1 October 2024
Submitted on 25 Oct 2024
Notification of Spencer Robert Heydon as a person with significant control on 1 October 2024
Submitted on 25 Oct 2024
Change of share class name or designation
Submitted on 22 Oct 2024
Statement of capital following an allotment of shares on 1 October 2024
Submitted on 22 Oct 2024
Particulars of variation of rights attached to shares
Submitted on 22 Oct 2024
Memorandum and Articles of Association
Submitted on 13 Oct 2024
Repayment History
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