OpenRegistry

SHAW & RHODES HOLDINGS LIMITED

Active
05046023·incorporated 2004-02-17

SHAW & RHODES HOLDINGS LIMITED is an active UK private limited company, incorporated on 17 February 2004 at Companies House (number 05046023; OpenRegistry canonical ID GB-05046023-shaw-rhodes-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 1 active companies registered in Lockwood Huddersfield, West Yorkshire (postcode HD1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-02-17
Registered Address
VICTORIA BUILDINGS, ALBERT STREET, LOCKWOOD HUDDERSFIELD, WEST YORKSHIRE, HD1 3PR
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-08. Next confirmation statement due 2026-08-22.

Persons with significant control

SHAW & RHODES HOLDINGS LIMITED has 1 person with significant control on file:

  • Rhodes & Shaw Holdings Limited. Notified 2021-11-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mrs Jayne Rhodes born 1966 resident in United Kingdom, British national. Notified 2017-02-28. Ceased 2021-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Rhodes Asset Holdings Limited. Notified 2021-11-01. Ceased 2021-11-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr John Howard Rhodes born 1963 resident in United Kingdom, British national. Notified 2017-02-14. Ceased 2021-11-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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