Shaw Europe Holdings Limited. net worth, address, company information. Free

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Shaw Europe Holdings Limited (Companies House Registration Number 09946898) is a private limited company legally formed on 2016-01-12 originating in United Kingdom. This enterprise was registered at C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10Th Floor, London E14 5HU. Changed on 2021-01-05, the previous name the business used was Shaw Europe Limited. Shaw Europe Holdings Limited is operating under Standard Industrial Classification: 82110 which stands for "combined office administrative service activities".

Company details

Name	Shaw Europe Holdings Limited
Number	09946898
Date of Incorporation:	January 12, 2016
End of financial year:	31 December
Address:	C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU
SIC code:	82110 - Combined office administrative service activities

Moving on to the 3 directors that can be found in this business, we can name: Courtney B. (appointed on 31 December 2022), James K. (appointment date: 12 January 2016), David S. (appointed on 12 January 2016). The official register lists 1 person of significant control - Berkshire Hathaway Inc., a business that is located at Farnam St, 68131 Omaha, Nebraska. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Berkshire Hathaway Inc.

6 April 2016

Address	3555 Farnam St, Omaha, Nebraska, 68131, United States
Legal authority	Delaware, Usa
Legal form	Corporate
Country registered	Nebraska
Place registered	Delaware
Registration number	2908471
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates Thu, 11th Jan 2024 filed on: 15th, January 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Thu, 11th Jan 2024 filed on: 15th, January 2024 \| confirmation statement	Free Download (3 pages)
(AP01) On Sat, 31st Dec 2022 new director was appointed. filed on: 23rd, February 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Sat, 31st Dec 2022 filed on: 23rd, February 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Wed, 11th Jan 2023 filed on: 17th, January 2023 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 14th, December 2022 \| accounts	Free Download (23 pages)
(AD01) Change of registered address from 5 Fleet Place London EC4M 7rd England on Tue, 8th Nov 2022 to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU filed on: 8th, November 2022 \| address	Free Download (1 page)
(AP04) On Thu, 18th Aug 2022, company appointed a new person to the position of a secretary filed on: 8th, November 2022 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Thu, 8th Sep 2022 filed on: 8th, November 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Tue, 11th Jan 2022 filed on: 26th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 3rd, November 2021 \| accounts	Free Download (30 pages)
(SH01) Capital declared on Mon, 21st Sep 2020: 18171130.00 GBP filed on: 5th, March 2021 \| capital	Free Download (4 pages)
(AA) Small company accounts made up to Tue, 31st Dec 2019 filed on: 3rd, March 2021 \| accounts	Free Download (26 pages)
(CS01) Confirmation statement with no updates Mon, 11th Jan 2021 filed on: 14th, January 2021 \| confirmation statement	Free Download (3 pages)
(CONNOT) Notice of change of name filed on: 5th, January 2021 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 5th Jan 2021 filed on: 5th, January 2021 \| resolution	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 28th Jan 2020 filed on: 5th, February 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Sat, 11th Jan 2020 filed on: 28th, January 2020 \| confirmation statement	Free Download (5 pages)
(AA) Small company accounts made up to Mon, 31st Dec 2018 filed on: 3rd, October 2019 \| accounts	Free Download (25 pages)
(SH01) Capital declared on Fri, 13th Sep 2019: 17171130.00 GBP filed on: 30th, September 2019 \| capital	Free Download (3 pages)
(SH01) Capital declared on Mon, 1st Apr 2019: 14171130.00 GBP filed on: 23rd, April 2019 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Fri, 11th Jan 2019 filed on: 17th, January 2019 \| confirmation statement	Free Download (5 pages)
(AA) Small company accounts made up to Sun, 31st Dec 2017 filed on: 18th, September 2018 \| accounts	Free Download (19 pages)
(SH01) Capital declared on Wed, 25th Apr 2018: 14021130.00 GBP filed on: 1st, May 2018 \| capital	Free Download (3 pages)
(SH01) Capital declared on Tue, 27th Feb 2018: 13621130.00 GBP filed on: 21st, March 2018 \| capital	Free Download (4 pages)
(SH01) Capital declared on Wed, 31st Jan 2018: 10741360.00 GBP filed on: 7th, February 2018 \| capital	Free Download (3 pages)
(PSC02) Notification of a person with significant control Wed, 6th Apr 2016 filed on: 15th, January 2018 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement Mon, 15th Jan 2018 filed on: 15th, January 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 11th Jan 2018 filed on: 12th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Sat, 31st Dec 2016 filed on: 26th, September 2017 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with updates Wed, 11th Jan 2017 filed on: 2nd, February 2017 \| confirmation statement	Free Download (6 pages)
(SH01) Capital declared on Mon, 31st Oct 2016: 1193845.00 GBP filed on: 16th, November 2016 \| capital	Free Download (3 pages)
(AA01) Current accounting reference period shortened from Tue, 31st Jan 2017 to Sat, 31st Dec 2016 filed on: 23rd, September 2016 \| accounts	Free Download (3 pages)
(SH01) Capital declared on Tue, 31st May 2016: 193845.00 GBP filed on: 11th, August 2016 \| capital	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 12th, January 2016 \| incorporation	Free Download (33 pages)
(SH01) Capital declared on Tue, 12th Jan 2016: 100.00 GBP capital

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