Shawbeck Holdings Limited
- Company number
- 13324558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Apr 2021
- Nature of business
- Activities of head offices
Registered office
Previous names
- Shawbeck Holdings 2 Limited (until 18 Aug 2022)
- Tate Estates (Whitworth Street) Limited (until 2 Feb 2022)
- Tate Group Management Limited (until 17 Aug 2022)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tate Group Limited | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
9 Apr 2021 | 30 Jan 2022 |
| Mrs Lesley Claire Tate | Significant Influence Or Control | 1 Feb 2022 | |
| Mr Shane Tate | Significant Influence Or Control | 30 Jan 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2024 | £759,549 | £2,061 | 2 |
| 31 Oct 2023 | £761,875 | £2,163 | 1 |
| 31 Oct 2022 | £761,382 | £9,620 | 0 |
| 31 Oct 2021 Dormant | £1 | £1 | - |
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