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Shaw & Rhodes Holdings Limited (registration number 05046023) is a private limited company established on 2004-02-17. The company has its registered office at Victoria Buildings, Albert Street, Lockwood Huddersfield HD1 3PR. Having undergone a change in 2004-06-01, the previous name this enterprise used was Increasing Technologies Limited . Shaw & Rhodes Holdings Limited is operating under Standard Industrial Classification code: 70100 - "activities of head offices".

Company details

Name Shaw & Rhodes Holdings Limited
Number 05046023
Date of Incorporation: 17th February 2004
End of financial year: 31 January
Address: Victoria Buildings, Albert Street, Lockwood Huddersfield, HD1 3PR
SIC code: 70100 - Activities of head offices

When it comes to the 1 managing director that can be found in the above-mentioned enterprise, we can name: John R. (in the company from 29 March 2004). 1 secretary is in the company: Jayne R. (appointed on 29 March 2004). The official register reports 4 persons of significant control, namely: Rhodes & Shaw Holdings Limited can be reached at Albert Street, HD1 3PR Huddersfield, West Yorkshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Rhodes Asset Holdings Limited can be reached at Albert Street, HD1 3PR Huddersfield. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Jayne R. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2021-01-31 2022-01-31 2023-01-31
Current Assets 1,346,462 593,423 878,200
Fixed Assets 3,768,905 4,314,876 4,240,441
Total Assets Less Current Liabilities 4,865,447 4,777,222 4,693,209

People with significant control

Rhodes & Shaw Holdings Limited
4 November 2021
Address Unit 1, Victoria Buildings Albert Street, Huddersfield, West Yorkshire, HD1 3PR, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Rhodes Asset Holdings Limited
1 November 2021 - 4 November 2021
Address Unit 1, Victoria Buildings Albert Street, Huddersfield, HD1 3PR, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jayne R.
28 February 2017 - 1 November 2021
Nature of control: 25-50% voting rights
25-50% shares
John R.
14 February 2017 - 1 November 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st January 2023
filed on: 24th, October 2023 | accounts 		Free Download (7 pages)

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