SHAW & SONS (HOLDINGS) LIMITED
Company Number 02841590
Status
Dissolved
Incorporated
August 2, 1993
Entity Type
Ltd
Registered Office
Prospect House 1 Prospect Place
Derby
DE24 8HG
58190
Previous Names
THE GORDON PRESS (HOLDINGS) LIMITED
Ceased on Nov 21, 1996
BROOMCO (683) LIMITED
Ceased on Oct 27, 1993
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Sep 30, 2022
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
SHAW & SONS (HOLDINGS) LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #02841590, this organization has been active since August 1993. Primarily in the 58190 sector, the business maintains its official headquarters at Prospect House 1 Prospect Place. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Apr 23, 2025
Insolvency
Jan 23, 2025
Address
Jan 30, 2024
Insolvency
Jan 30, 2024
Insolvency
Jan 30, 2024
Resolution
Jan 30, 2024
Confirmation Statement
Nov 30, 2023
Officers
Oct 4, 2023
Officers
Oct 4, 2023
Officers
Oct 4, 2023
Officers
Oct 4, 2023
Officers
Oct 4, 2023
Officers
Oct 4, 2023
Accounts
Jul 4, 2023
Officers
Jan 24, 2023
Confirmation Statement
Dec 2, 2022
Accounts
Jul 8, 2022
Officers
Feb 28, 2022
Officers
Feb 4, 2022
Confirmation Statement
Jan 7, 2022
Accounts
Jul 10, 2021
Confirmation Statement
Nov 30, 2020
Accounts
Jul 8, 2020
Persons With Significant Control
Mar 26, 2020
Confirmation Statement
Dec 9, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Electoral Reform Services Limited
• Ownership of shares 75 to 100 percent
Shaw & Sons Group Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
12%
over 33 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
corporate nominee director
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