Back to search

Shaw & Foote Holdings Ltd

16376990

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Preston Park House, South Road, Brighton, BN1 6SB
Incorporated 09/04/2025

Compliance

Next accounts due

09/01/2027

On track

Confirmation statement

Last: 08/04/2026

Due 22/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Thomas Iain Foote

director · Since 09/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Mr Luke Robert Shaw

director · Since 09/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 29

Also on 2 other boards

Thomas Iain Foote

director · Since 09/04/2025

British · United Kingdom · Age 41

Luke Robert Shaw

director · Since 09/04/2025

British · United Kingdom · Age 29

Persons with Significant Control

Mr Luke Robert Shaw

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 29

Preston Park House, South Road, Brighton, BN1 6SB

Notified 09/04/2025

Mr Thomas Iain Foote

25–50% shares
25–50% votes

British · United Kingdom · Age 41

Preston Park House, South Road, Brighton, BN1 6SB

Notified 09/04/2025

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Preston Park House
2026-07-13

PRESTON PARK HOUSE

post townBrighton
2026-07-13

BRIGHTON