OpenCompanies

Shoby Holdings Limited

Company number
12505774
Status
Active
Type
Private Limited Company
Incorporated
9 Mar 2020
Nature of business
Activities of other holding companies n.e.c.

Registered office

Northgate House
North Gate
Nottingham
NG7 7BQ

Control

NameNature of controlNotifiedCeased
Ms Alice Tarry Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 9 Mar 2020 30 Mar 2020
Mr Samuel George Shelton Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust		 25 Nov 2025
Sophie Eleanor Shelton Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust		 25 Nov 2025
Miss Lucy Georgina Shelton Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust		 25 Nov 2025
Mr John Michael Heaphy Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust		 4 Jul 2024
Mr David Edward Shelton Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust		 9 Mar 2020

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £87,994,586 £670,497 2
30 Jun 2024 £86,153,419 £614,981 2
30 Jun 2023 £85,792,277 £4,415 1
30 Jun 2022 £85,858,477 - 1
30 Jun 2021 £85,616,340 - 1
30 Jun 2020 £85,618,190 - 1

Connections

Controls

Companies at the same address

Data