Company NameShiners Cleaning And Support Services (Holdings) Limited
DirectorsDeborah Ann Holland and Robert William Holland
Company StatusActive
Company Number08247357
CategoryPrivate Limited Company
Incorporation Date10 October 2012(11 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameDeborah Ann Holland
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed10 October 2012(same day as company formation)
RoleCleaning And Support Services Coordinator
Country of ResidenceUnited Kingdom
Correspondence Address21 Denbridge Road
Bromley
BR1 2AG
Director NameMr Robert William Holland
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed10 October 2012(same day as company formation)
RoleCleaning And Support Services Coordinator
Country of ResidenceUnited Kingdom
Correspondence Address21 Denbridge Road
Bromley
BR1 2AG

Location

Registered AddressFirst Floor 690 Great West Road
Osterley Village
Isleworth
TW7 4PU
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardOsterley and Spring Grove
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2m at £1Robert William Holland
60.00%
Ordinary
1.3m at £1Deborah Ann Holland
40.00%
Ordinary

Financials

Year2014
Net Worth£4,649,971
Cash£1,474,971
Current Liabilities£132,500

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return10 October 2023 (5 months, 3 weeks ago)
Next Return Due24 October 2024 (6 months, 4 weeks from now)

Filing History

15 February 2021Total exemption full accounts made up to 30 April 2020 (9 pages)
6 November 2020Registered office address changed from 150 Aldersgate Street London EC1A 4AB to 55 Baker Street London W1U 7EU on 6 November 2020 (1 page)
2 November 2020Confirmation statement made on 10 October 2020 with no updates (3 pages)
29 January 2020Total exemption full accounts made up to 30 April 2019 (9 pages)
10 October 2019Confirmation statement made on 10 October 2019 with updates (4 pages)
1 February 2019Total exemption full accounts made up to 30 April 2018 (9 pages)
12 October 2018Confirmation statement made on 10 October 2018 with updates (4 pages)
6 February 2018Total exemption full accounts made up to 30 April 2017 (10 pages)
10 October 2017Confirmation statement made on 10 October 2017 with updates (4 pages)
10 October 2017Confirmation statement made on 10 October 2017 with updates (4 pages)
8 February 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
8 February 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
10 October 2016Confirmation statement made on 10 October 2016 with updates (7 pages)
10 October 2016Confirmation statement made on 10 October 2016 with updates (7 pages)
24 March 2016Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
24 March 2016Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
24 March 2016Statement by Directors (1 page)
24 March 2016Solvency Statement dated 24/03/16 (1 page)
24 March 2016Solvency Statement dated 24/03/16 (1 page)
24 March 2016Statement by Directors (1 page)
24 March 2016Statement of capital on 24 March 2016
  • GBP 2,500,000.00
(4 pages)
24 March 2016Statement of capital on 24 March 2016
  • GBP 2,500,000.00
(4 pages)
4 February 2016Total exemption small company accounts made up to 30 April 2015 (5 pages)
4 February 2016Total exemption small company accounts made up to 30 April 2015 (5 pages)
15 October 2015Director's details changed for Robert William Holland on 12 October 2015 (2 pages)
15 October 2015Director's details changed for Deborah Ann Holland on 12 October 2015 (2 pages)
15 October 2015Director's details changed for Deborah Ann Holland on 12 October 2015 (2 pages)
15 October 2015Director's details changed for Robert William Holland on 12 October 2015 (2 pages)
12 October 2015Annual return made up to 10 October 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 3,300,000
(4 pages)
12 October 2015Annual return made up to 10 October 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 3,300,000
(4 pages)
16 September 2015Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 16 September 2015 (1 page)
16 September 2015Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 16 September 2015 (1 page)
28 January 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
28 January 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
10 October 2014Annual return made up to 10 October 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 3,300,000
(4 pages)
10 October 2014Annual return made up to 10 October 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 3,300,000
(4 pages)
17 September 2014Previous accounting period shortened from 31 October 2014 to 30 April 2014 (1 page)
17 September 2014Previous accounting period shortened from 31 October 2014 to 30 April 2014 (1 page)
19 August 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
19 August 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
10 October 2013Annual return made up to 10 October 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 3,300,000
(4 pages)
10 October 2013Annual return made up to 10 October 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 3,300,000
(4 pages)
19 April 2013Statement of capital following an allotment of shares on 15 March 2013
  • GBP 3,300,000
(3 pages)
19 April 2013Statement of capital following an allotment of shares on 15 March 2013
  • GBP 3,300,000
(3 pages)
15 January 2013Statement of capital following an allotment of shares on 19 December 2012
  • GBP 1,800,000
(3 pages)
15 January 2013Statement of capital following an allotment of shares on 19 December 2012
  • GBP 1,800,000
(3 pages)
10 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
10 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)