Sham Holdings Limited
- Company number
- 02489771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Apr 1990
- Nature of business
- Non-trading company
Registered office
Previous names
- Carte Blanche Holdings Limited (until 17 Apr 2026)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen William Haines | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | |
| Mr Alister Robert Marchant | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Jun 2025 Dormant | £20 |
| 30 Jun 2024 Dormant | £20 |
| 30 Jun 2023 Dormant | £20 |
| 30 Jun 2022 Dormant | £20 |
| 30 Jun 2021 Dormant | £20 |
| 30 Jun 2020 Dormant | £20 |
| 30 Jun 2019 Dormant | £20 |
| 30 Jun 2018 Dormant | £20 |
| 31 Dec 2016 Dormant | £20 |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
| 31 Dec 2013 | - |
| 31 Dec 2012 | - |
| 31 Dec 2011 | - |
| 31 Dec 2010 | - |
| 31 Dec 2009 | - |
| 31 Dec 2008 | - |
| 31 Dec 2007 | - |
| 31 Dec 2006 | - |
| 31 Dec 2005 | - |
| 31 Dec 2004 | - |
| 31 Dec 2003 | - |
| 31 Dec 2002 | - |
| 31 Dec 2001 | - |
| 31 Dec 2000 | - |
| 31 Dec 1999 | - |
| 31 Dec 1998 | - |
| 31 Dec 1997 | - |
| 31 Dec 1996 | - |
| 31 Dec 1995 | - |
| 31 Dec 1994 | - |
| 31 Dec 1993 | - |
| 31 Dec 1992 | - |
| 31 Dec 1991 | - |
| 31 Dec 1990 | - |
Connections
Controls
- Carte Blanche Retail Limited (08505531)
- Carte Blanche Limited (02489766)
- HOB Holdings Ltd (09605605)
- Hotchpotch Publishing Limited (03110881)
- Lello Design Limited (06859827)
- Zepho Enterprises Limited (07593168)