Shaw Investments Holdings Ltd

16758938

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

Progress House Fudan Way, Thornaby, Stockton-On-Tees, TS17 6EN

Incorporated 02/10/2025

Previously known as

Timec 1928 Limited · until 17/12/2025

Compliance

Next accounts due

02/07/2027

On track

Confirmation statement

Last:

Due 15/10/2026

On track

Industry

99999

Dormant company

Officers

Mr Robert Samuel Shaw

director · Since 16/12/2025

BRITISH · ENGLAND · Age 40

Also on 7 other boards

Mrs Kayleigh Shaw

director · Since 05/08/2026

BRITISH · UNITED KINGDOM · Age 39

Mrs Kayleigh Fionn Elizabeth Shaw

director · Since 05/08/2026

BRITISH · UNITED KINGDOM · Age 39

Robert Samuel Shaw

director · Since 16/12/2025

British · England · Age 40

Former

Philip Clare

director · Resigned 16/12/2025

Muckle Secretary Limited

corporate secretary · Resigned 16/12/2025

Muckle Director Limited

corporate director · Resigned 16/12/2025

Persons with Significant Control

Mr Robert Shaw

25–50% shares

25–50% votes

British · United Kingdom · Age 40

Progress House Fudan Way, Thornaby, Stockton-On-Tees, TS17 6EN

Notified 16/12/2025

Mrs Kayleigh Shaw

25–50% shares

25–50% votes

British · United Kingdom · Age 39

Progress House Fudan Way, Thornaby, Stockton-On-Tees, TS17 6EN

Notified 16/12/2025

Former PSCs

Muckle Director Limited

Ceased 16/12/2025

Change History

status → active

2026-06-12

Active

type → ltd

2026-06-12

Private Limited Company

address line1 → Progress House Fudan Way

2026-06-12

PROGRESS HOUSE FUDAN WAY

post town → Stockton-On-Tees

2026-06-12

STOCKTON-ON-TEES