SHAREHOLDER LIMITED(THE)
Non-Trading
General Information
NAME
SHAREHOLDER LIMITED(THE)
COMPANY NUMBER
02115162
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
25/03/1987
(37 years and 9 months old)
WEBSITE
http://marksandspencer.com
CONFIRMATION STATEMENT MADE UP TO
06/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
TRING
HP23 6NP
Telephone: 02087188777
TPS: No
187 Wimbledon Park Road
London
SW18 5RH
Ashfield House
St. Leonards
TRING
HP23 6NP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHARE LIMITED | Company is dissolved | View Report |
| SHAREHOLDER LIMITED(THE) | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 14/08/2024 | New Confirmation Statement filed |
| 11/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SHAREHOLDER LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHAREHOLDER LIMITED(THE)?
Purchase the company report or an
Annual Subscription
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Want to learn more about SHAREHOLDER LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/10/2021 - Present (3 years and 2 months) Born in May 1949 (age: 75) |
Active | Director |
Current: 7 Past: 17 |
View Report |
|
06/08/1992 - 30/09/1992 (1 months) Born in Oct 1933 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 06/08/1992 - 30/09/1992 (1 months) Secretary: 06/08/1992 - 30/09/1992 (1 months) Born in Oct 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
06/08/1992 - 30/09/1992 (1 months) Born in Nov 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
30/09/1992 - Present (32 years and 2 months) Born in Jul 1949 |
Resigned | Secretary |
Current: 0 Past: 69 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JC FLOWERS IV LP | N/A | N/A |
| ANTLER HOLDCO LTD | N/A | N/A |
| INTERACTIVE INVESTOR LIMITED | Active - Accounts Filed | View Report |
| ALLIANCE TRUST SAVINGS LIMITED | Non-Trading | View Report |
| INTERACTIVE INVESTOR SERVICES LIMITED | Active - Accounts Filed | View Report |
| INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED | Non-Trading | View Report |
| SHARE LIMITED | Company is dissolved | View Report |
| PERSONAL RETIREMENT ACCOUNT LIMITED | Company is dissolved | View Report |
| SHAREHOLDER LIMITED(THE) | Non-Trading | View Report |
| SHARESECURE LIMITED | Company is dissolved | View Report |
| SHARESECURE LIMITED | Company is dissolved | View Report |
| THE SHARE CENTRE (ADMINISTRATION SERVICES) LIMITED | Company is dissolved | View Report |
| INTERACTIVE INVESTOR TRADING LIMITED | Company is dissolved | View Report |
| INVESTOR NOMINEES LIMITED | Non-Trading | View Report |
| MONEYWISE PUBLISHING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 14/08/2024 | New Confirmation Statement filed |
| 11/09/2023 | New Accounts filed |
| 14/08/2023 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 14/10/2021 | Michael David Birkett (918484405) has left the board |
| 14/10/2021 | Richard Simon Wilson (914253214) has left the board |
| 14/10/2021 | New Board Member Gavin David Redvers Oldham (900328649) Appointed |
| 14/10/2021 | New Confirmation Statement filed |
| 14/05/2021 | New Accounts filed |
| 23/09/2020 | Richard William Stone (909340047) has left the board |
| 15/08/2020 | New Confirmation Statement filed |
| 15/07/2020 | New Board Member Richard Simon Wilson (914253214) Appointed |
| 14/07/2020 | Gavin David Redvers Oldham (900328649) has left the board |
| 14/04/2020 | New Accounts filed |
| 23/08/2019 | New Confirmation Statement filed |
| 07/05/2019 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 08/05/2018 | New Accounts filed |
| 29/08/2017 | New Confirmation Statement filed |
| 16/06/2017 | Barbara Anne Pierssene (912659905) has left the board |
| 16/06/2017 | New Company Secretary Giles Pemberton (923352250) Appointed |
| 10/05/2017 | New Accounts filed |
| 12/08/2016 | New Confirmation Statement filed |
| 10/08/2016 | New Accounts filed |
| 13/08/2015 | New Confirmation Statement filed |
| 11/08/2015 | New Accounts filed |
| 15/08/2014 | New Confirmation Statement filed |
| 15/04/2014 | New Accounts filed |
| 07/02/2014 | New Board Member Michael David Birkett (918484405) Appointed |
| 12/08/2013 | New Confirmation Statement filed |
| 12/04/2013 | New Accounts filed |
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