OpenRegistry
Companies House/London/Company profile

SHAW-DANVERS HOLDINGS LIMITED

Active
00641685·incorporated 1959-11-10

SHAW-DANVERS HOLDINGS LIMITED is an active UK private limited company, incorporated on 10 November 1959 at Companies House (number 00641685; OpenRegistry canonical ID GB-00641685-shaw-danvers-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1959-11-10
Registered Address
FIRST FLOOR, WINSTON HOUSE, 349 REGENTS PARK ROAD, LONDON, N3 1DH, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-19. Next confirmation statement due 2027-02-02.

Persons with significant control

SHAW-DANVERS HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Richard Howard Shaw born 1944 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Jill Henrietta Shaw born 1945 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Robert Simon Shaw born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2025-01-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in London: