Shanco Group Limited
- Company number
- 09515639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Mar 2015
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Shanco Holdings Limited (2 companies)
Registered office
Previous names
- Opitell Limited (until 21 Oct 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAHAN, Barbara | Director | 28 Mar 2015 | 7 May 2015 |
| DOHERTY, Adrian Martin | Director | 15 Aug 2015 | 23 Feb 2021 |
| ARMOUR, Declan Gerard | Director | 15 Aug 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Declan Gerard Armour | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 23 Feb 2021 |
| Shanco Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Feb 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 | - | 0 |
| 30 Sep 2024 | - | 0 |
| 30 Sep 2023 | - | 0 |
| 30 Sep 2022 | - | - |
| 30 Sep 2021 | - | - |
| 30 Sep 2020 | - | - |
| 30 Sep 2019 | - | - |
| 30 Sep 2018 | - | - |
| 30 Sep 2017 | - | - |
| 30 Sep 2016 | - | - |
| 30 Sep 2015 Dormant | £100 | - |
Connections
Owned by
Shanco Group Limited → Shanco Holdings Limited
Controls
- Shanco Civil Engineering Ltd (04926583)
Directors’ other companies
- ARMOUR, Declan Gerard - Director at Shanco Contracts Limited
Companies at the same address
- Shanco Civil Engineering Ltd (04926583)
- Shanco Contracts Limited (08605756)
- Shanco Holdings Limited (12793400)
- Shanco Property Group Limited (15026175)