Shapecraft Holding Limited (registration number 10721779) is a private limited company legally formed on 2017-04-12 in United Kingdom. This business can be found at Unit 7, Upton Road, Rugby CV22 7DL. Shapecraft Holding Limited is operating under SIC code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name Shapecraft Holding Limited
Number 10721779
Date of Incorporation: Wed, 12th Apr 2017
End of financial year: 31 March
Address: Unit 7, Upton Road, Rugby, CV22 7DL
SIC code: 64209 - Activities of other holding companies n.e.c.

When it comes to the 4 directors that can be found in this particular firm, we can name: Gary D. (appointed on 12 April 2017), Keith B. (appointment date: 12 April 2017), Marc B. (appointed on 12 April 2017). The official register lists 7 persons of significant control, namely: Gary D. has 1/2 or less of shares, 1/2 or less of voting rights, Marc B. has 1/2 or less of shares, 1/2 or less of voting rights, Gary D. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets - - 1,000 1,000 1,000 1,000
Fixed Assets - - 220,450 220,450 220,450 220,450
Number Shares Allotted 1,000 1,000 - - - -
Total Assets Less Current Liabilities - - 221,450 221,450 221,450 221,450

People with significant control

Gary D.
12 April 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Marc B.
12 April 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Gary D.
12 April 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Keith B.
12 April 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Keith B.
12 April 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Marc B.
12 April 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Michael H.
12 April 2017 - 12 April 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
(AA) Micro company accounts made up to 2023-03-31
filed on: 1st, December 2023 | accounts
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