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Shaw Investments Holdings Ltd

Shaw Investments Holdings Ltd is an active company incorporated on 2 October 2025 with the registered office located in Stockton-on-Tees, North Yorkshire. Shaw Investments Holdings Ltd was registered 3 months ago.
Status
Active
Active since incorporation
Company No
16758938
Private limited company
Age
3 months
Incorporated 2 October 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 1 October 2026
Due by 15 October 2026 (9 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2026
Due by 2 July 2027 (1 year 5 months remaining)
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Contact
Address
Progress House Fudan Way
Thornaby
Stockton-On-Tees
TS17 6EN
England
Address changed on 17 Dec 2025 (23 days ago)
Previous address was Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
2
Mr Robert Shaw
PSC • Director • British • Lives in England • Born in Jul 1986
Mrs Kayleigh Shaw
PSC • British • Lives in UK • Born in May 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Shaw Investments Holdings Ltd 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
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Latest Activity
Registered Address Changed
23 Days Ago on 17 Dec 2025
Kayleigh Shaw (PSC) Appointed
24 Days Ago on 16 Dec 2025
Robert Shaw (PSC) Appointed
24 Days Ago on 16 Dec 2025
Muckle Director Limited (PSC) Resigned
24 Days Ago on 16 Dec 2025
Muckle Secretary Limited Resigned
24 Days Ago on 16 Dec 2025
Mr Robert Samuel Shaw Appointed
24 Days Ago on 16 Dec 2025
Philip Clare Resigned
24 Days Ago on 16 Dec 2025
Muckle Director Limited Resigned
24 Days Ago on 16 Dec 2025
Incorporated
3 Months Ago on 2 Oct 2025
Name changed from Timec 1928 Limited
3 Months Ago on 2 Oct 2025
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Documents
Resolutions
Submitted on 27 Dec 2025
Replacement filing of SH01 - 16/12/25 Statement of Capital gbp 2
Submitted on 24 Dec 2025
Notification of Kayleigh Shaw as a person with significant control on 16 December 2025
Submitted on 18 Dec 2025
Notification of Robert Shaw as a person with significant control on 16 December 2025
Submitted on 18 Dec 2025
Cessation of Muckle Director Limited as a person with significant control on 16 December 2025
Submitted on 18 Dec 2025
Statement of capital following an allotment of shares on 25 November 2025
Submitted on 18 Dec 2025
Certificate of change of name
Submitted on 17 Dec 2025
Termination of appointment of Muckle Secretary Limited as a secretary on 16 December 2025
Submitted on 17 Dec 2025
Appointment of Mr Robert Samuel Shaw as a director on 16 December 2025
Submitted on 17 Dec 2025
Termination of appointment of Philip Clare as a director on 16 December 2025
Submitted on 17 Dec 2025
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Repayment History
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