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SHEARINGS HOLIDAYS LIMITED - C/O Ernst & Young Llp, 2 St Peters Square, Manchester, M2 3EY, United Kingdom
Company Information
- Company registration number
- 00218550
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Ernst & Young Llp
- 2 St Peters Square
- Manchester
- M2 3EY C/O Ernst & Young Llp, 2 St Peters Square, Manchester, M2 3EY UK
Management
- Managing Directors
- CALVERT, Richard James
- ROGERS, Graham John
- SMITH, Paul David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1926-12-30
- Age Of Company 1926-12-30 97 years
- SIC/NACE
- 52219
Ownership
- Beneficial Owners
- Shearings Group Limited
Jurisdiction Particularities
- Additional Status Details
- insolvency-proceedings
- Previous Names
- WA SHEARINGS HOLIDAYS LIMITED
- Legal Entity Identifier (LEI)
- 213800WSI5UTEIRTSL09
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2012-03-21
- Annual Return
- Due Date: 2021-05-02
- Last Date: 2020-03-21
✓
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SHEARINGS HOLIDAYS LIMITED Company Description
- SHEARINGS HOLIDAYS LIMITED is a ltd registered in United Kingdom with the Company reg no 00218550. Its current trading status is "live". It was registered 1926-12-30. It was previously called WA SHEARINGS HOLIDAYS LIMITED. It has declared SIC or NACE codes as "52219". It has 3 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-03-21.It can be contacted at C/o Ernst & Young Llp .
Get SHEARINGS HOLIDAYS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shearings Holidays Limited - C/O Ernst & Young Llp, 2 St Peters Square, Manchester, M2 3EY, United Kingdom
- 1926-12-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00218550#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00218550#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00218550#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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termination-secretary-company-with-name-termination-date (2020-06-19) - TM02
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confirmation-statement-with-updates (2020-04-02) - CS01
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liquidation-in-administration-appointment-of-administrator (2020-06-02) - AM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-10) - AD01
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liquidation-in-administration-statement-of-affairs-with-form-attached (2020-07-10) - AM02
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liquidation-in-administration-proposals (2020-07-10) - AM03
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-07) - AA
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confirmation-statement-with-updates (2019-04-15) - CS01
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termination-director-company-with-name-termination-date (2019-01-09) - TM01
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-09-14) - CH01
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appoint-person-director-company-with-name-date (2018-10-18) - AP01
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termination-director-company-with-name-termination-date (2018-10-16) - TM01
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accounts-with-accounts-type-full (2018-10-07) - AA
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confirmation-statement-with-updates (2018-03-29) - CS01
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resolution (2018-03-06) - RESOLUTIONS
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keyboard_arrow_right 2017
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change-sail-address-company-with-old-address-new-address (2017-06-12) - AD02
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move-registers-to-sail-company-with-new-address (2017-06-09) - AD03
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change-corporate-secretary-company-with-change-date (2017-06-09) - CH04
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confirmation-statement-with-updates (2017-03-27) - CS01
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accounts-with-accounts-type-full (2017-06-13) - AA
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appoint-person-director-company-with-name-date (2017-04-27) - AP01
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termination-director-company-with-name-termination-date (2017-06-21) - TM01
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change-person-director-company-with-change-date (2017-12-04) - CH01
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change-to-a-person-with-significant-control (2017-11-14) - PSC05
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termination-director-company-with-name-termination-date (2017-12-04) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-13) - AD01
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keyboard_arrow_right 2016
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resolution (2016-03-09) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-20) - AR01
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accounts-with-accounts-type-full (2016-05-18) - AA
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termination-director-company-with-name-termination-date (2016-10-25) - TM01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-06-09) - TM01
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accounts-with-accounts-type-group (2015-04-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
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keyboard_arrow_right 2014
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memorandum-articles (2014-05-12) - MEM/ARTS
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resolution (2014-05-12) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-05-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01
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accounts-with-accounts-type-group (2013-03-22) - AA
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-04-19) - AP01
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termination-director-company-with-name (2012-04-17) - TM01
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accounts-with-accounts-type-group (2012-04-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-22) - AR01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-14) - TM01
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accounts-with-accounts-type-group (2011-04-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-24) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-01) - CH01
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move-registers-to-sail-company (2010-03-15) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-26) - AR01
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change-person-director-company-with-change-date (2010-01-20) - CH01
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change-sail-address-company (2010-03-15) - AD02
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accounts-with-accounts-type-group (2010-04-19) - AA
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change-person-director-company-with-change-date (2010-07-02) - CH01
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appoint-person-director-company-with-name (2010-09-14) - AP01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-08-06) - AA
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legacy (2009-06-03) - 288a
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legacy (2009-03-25) - 363a
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resolution (2009-02-20) - RESOLUTIONS
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keyboard_arrow_right 2008
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memorandum-articles (2008-03-12) - MEM/ARTS
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legacy (2008-04-09) - 363a
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legacy (2008-06-05) - 288a
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legacy (2008-06-05) - 288b
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accounts-with-accounts-type-group (2008-09-03) - AA
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legacy (2008-11-25) - 288b
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keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-12-12) - CERTNM
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accounts-with-accounts-type-group (2007-10-04) - AA
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legacy (2007-09-25) - 288a
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legacy (2007-09-24) - 288b
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legacy (2007-05-23) - 288b
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legacy (2007-05-23) - 288a
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legacy (2007-04-13) - 363a
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keyboard_arrow_right 2006
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legacy (2006-03-24) - 403a
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certificate-change-of-name-company (2006-03-13) - CERTNM
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legacy (2006-03-31) - 363s
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legacy (2006-05-04) - 403a
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legacy (2006-05-05) - 395
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legacy (2006-12-15) - 288b
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resolution (2006-05-11) - RESOLUTIONS
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accounts-with-accounts-type-group (2006-08-09) - AA
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legacy (2006-12-15) - 288a
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keyboard_arrow_right 2005
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legacy (2005-03-10) - 155(6)a
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legacy (2005-03-10) - 155(6)b
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legacy (2005-03-10) - 288b
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resolution (2005-03-10) - RESOLUTIONS
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legacy (2005-03-14) - 155(6)b
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legacy (2005-03-16) - 155(6)a
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legacy (2005-03-21) - 155(6)b
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legacy (2005-03-30) - 395
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legacy (2005-03-31) - 403a
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legacy (2005-03-31) - 395
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legacy (2005-04-08) - 363s
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accounts-with-accounts-type-group (2005-09-05) - AA
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legacy (2005-02-23) - 288b
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legacy (2005-02-10) - 288b
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legacy (2004-03-31) - 363s
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keyboard_arrow_right 2003
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legacy (2003-03-27) - 363s
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accounts-with-accounts-type-group (2003-10-08) - AA
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legacy (2003-01-06) - 155(6)b
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keyboard_arrow_right 2002
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legacy (2002-01-24) - 288b
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legacy (2002-03-26) - 363s
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accounts-with-accounts-type-group (2002-10-18) - AA
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legacy (2002-11-11) - 155(6)a
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legacy (2002-11-11) - 155(6)b
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legacy (2002-11-12) - 395
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resolution (2002-11-13) - RESOLUTIONS
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legacy (2002-11-14) - 403a
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legacy (2002-11-19) - 155(6)a
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legacy (2002-11-19) - 155(6)b
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accounts-with-accounts-type-group (2001-10-18) - AA
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legacy (2001-03-28) - 363s
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accounts-with-accounts-type-full-group (2000-10-10) - AA
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legacy (2000-04-05) - 363s
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keyboard_arrow_right 1999
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resolution (1999-01-11) - RESOLUTIONS
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legacy (1999-01-11) - 123
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statement-of-affairs (1999-01-12) - SA
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legacy (1999-01-11) - 88(2)R
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legacy (1999-06-15) - 403b
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accounts-with-accounts-type-full-group (1999-07-27) - AA
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legacy (1999-03-26) - 363s
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-06-01) - AA
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legacy (1998-03-27) - 363s
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keyboard_arrow_right 1997
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legacy (1997-01-15) - 288a
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legacy (1997-01-03) - 225
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legacy (1997-01-15) - 287
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legacy (1997-05-06) - 363s
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accounts-with-accounts-type-full (1997-07-09) - AA
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keyboard_arrow_right 1996
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legacy (1996-04-19) - 363x
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legacy (1996-12-27) - 155(6)a
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legacy (1996-12-24) - 395
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auditors-resignation-company (1996-10-07) - AUD
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legacy (1996-08-05) - 288
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accounts-with-accounts-type-full (1996-07-24) - AA
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keyboard_arrow_right 1995
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resolution (1995-03-24) - RESOLUTIONS
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legacy (1995-03-24) - 88(2)R
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legacy (1995-03-24) - 123
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legacy (1995-04-09) - 363x
-
legacy (1995-07-25) - 288
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accounts-with-accounts-type-full (1995-08-08) - AA
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legacy (1995-05-12) - 225(1)
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-08-02) - AA
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legacy (1994-05-27) - 288
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legacy (1994-04-25) - 363x
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-08-06) - AA
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legacy (1993-06-15) - 288
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legacy (1993-04-14) - 363x
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keyboard_arrow_right 1992
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legacy (1992-04-10) - 363x
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accounts-with-accounts-type-full (1992-09-03) - AA
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keyboard_arrow_right 1991
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resolution (1991-04-09) - RESOLUTIONS
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legacy (1991-04-09) - 123
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legacy (1991-04-09) - 88(2)R
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legacy (1991-04-16) - 363x
-
legacy (1991-04-16) - 288
-
legacy (1991-08-27) - 288
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auditors-resignation-company (1991-08-14) - AUD
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accounts-with-accounts-type-full (1991-09-03) - AA
-
legacy (1991-02-27) - 288
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legacy (1991-05-13) - 287
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keyboard_arrow_right 1990
-
legacy (1990-01-24) - 288
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legacy (1990-04-06) - 288
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legacy (1990-07-03) - 288
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legacy (1990-01-15) - 288
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accounts-with-accounts-type-full (1990-07-12) - AA
-
legacy (1990-07-12) - 363
-
legacy (1990-07-26) - 288
-
legacy (1990-08-29) - 225(1)
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legacy (1990-11-05) - 288
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resolution (1990-11-14) - RESOLUTIONS
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keyboard_arrow_right 1989
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memorandum-articles (1989-01-12) - MEM/ARTS
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auditors-resignation-company (1989-04-19) - AUD
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legacy (1989-05-31) - 155(6)a
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resolution (1989-05-31) - RESOLUTIONS
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accounts-with-accounts-type-full (1989-07-27) - AA
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certificate-change-of-name-company (1989-10-16) - CERTNM
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certificate-change-of-name-company (1989-10-18) - CERTNM
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legacy (1989-11-28) - 288
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legacy (1989-07-27) - 363
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keyboard_arrow_right 1988
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resolution (1988-11-14) - RESOLUTIONS
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accounts-with-accounts-type-full (1988-08-16) - AA
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legacy (1988-08-02) - 363
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keyboard_arrow_right 1987
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certificate-change-of-name-company (1987-10-01) - CERTNM
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legacy (1987-08-17) - 363
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accounts-with-accounts-type-full (1987-08-04) - AA
-
legacy (1987-03-07) - 288
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legacy (1987-02-18) - 288
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keyboard_arrow_right 1986
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legacy (1986-06-25) - 363
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legacy (1986-07-29) - 287
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legacy (1986-05-07) - 288
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legacy (1986-07-31) - 288
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legacy (1986-07-29) - 288
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accounts-with-accounts-type-full (1986-06-03) - AA
