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SHAPECRAFT HOLDING LIMITED
Active
10721779 · incorporated 2017-04-12
SHAPECRAFT HOLDING LIMITED is an active UK private limited company, incorporated on 12 April 2017 at Companies House (number 10721779; OpenRegistry canonical ID GB-10721779-shapecraft-holding-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 7,042 active companies registered in Rugby, Warwickshire (postcode CV22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
UNIT 7, UPTON ROAD, RUGBY, WARWICKSHIRE, CV22 7DL, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
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: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2025-04-21 . Next confirmation statement due 2026-05-05 .
Persons with significant control SHAPECRAFT HOLDING LIMITED has 3 persons with significant control on file:
Gary Dexter born 1964 resident in United Kingdom, British national. Notified 2017-04-12. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Marc Beacham born 1969 resident in United Kingdom, British national. Notified 2017-04-12. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Keith Bates born 1967 resident in United Kingdom, British national. Notified 2017-04-12. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors 4 historical PSC records have ceased:
Keith Bates born 1967 resident in United Kingdom, British national. Notified 2017-04-12. Ceased 2017-04-12. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Marc Beacham born 1969 resident in United Kingdom, British national. Notified 2017-04-12. Ceased 2017-04-12. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Gary Dexter born 1964 resident in United Kingdom, British national. Notified 2017-04-12. Ceased 2017-04-12. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Michael Hollingworth born 1947 resident in United Kingdom, British national. Notified 2017-04-12. Ceased 2017-04-12. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Similar UK companies Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):
Other companies registered in Rugby:
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