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Companies House/Ormskirk/Company profile

THREE SHAPES MANAGEMENT LIMITED

Active
12274111·incorporated 2019-10-22

THREE SHAPES MANAGEMENT LIMITED is an active UK private limited company, incorporated on 22 October 2019 at Companies House (number 12274111; OpenRegistry canonical ID GB-12274111-three-shapes-management-limited). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,491 active UK entities in that code and one of 2,792 active companies registered in Ormskirk (postcode L40). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-10-22
Registered Address
UNIT 6 HOLLAND BUSINESS PARK SPA LANE, LATHOM, ORMSKIRK, L40 6LN, ENGLAND
SIC
64203 — Activities of construction holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of THREE SHAPES MANAGEMENT LIMITED

Filings

Check filing history of THREE SHAPES MANAGEMENT LIMITED

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-10-21. Next confirmation statement due 2026-11-04.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

THREE SHAPES MANAGEMENT LIMITED has 6 persons with significant control on file:

  • Mr Carl Spencer Housbey born 1968 resident in England, British national. Notified 2019-10-22.
    • Has the right to appoint and remove directors
  • Mr Neil Paul Webster born 1978 resident in United Kingdom, British national. Notified 2020-02-28.
    • Has the right to appoint and remove directors
  • Mr Luke Nixon born 1981 resident in England, British national. Notified 2020-02-28.
    • Has the right to appoint and remove directors
  • Mr Oliver Charles Brooks born 1971 resident in England, British national. Notified 2020-02-28.
    • Has the right to appoint and remove directors
  • Mr Drew Brynmoor Arscott born 1977 resident in United Kingdom, British national. Notified 2020-02-28.
    • Has the right to appoint and remove directors
  • Mr Benjamin Thomas Johnson born 1989 resident in United Kingdom, British national. Notified 2020-02-28.
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64203 (Activities of construction holding companies):

Other companies registered in Ormskirk:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12274111.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.