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Companies House/Nottingham/Company profile

SHOBY HOLDINGS LIMITED

Active
12505774·incorporated 2020-03-09

SHOBY HOLDINGS LIMITED is an active UK private limited company, incorporated on 9 March 2020 at Companies House (number 12505774; OpenRegistry canonical ID GB-12505774-shoby-holdings-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 45,630 active companies registered in Nottingham (postcode NG7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-03-09
Registered Address
NORTHGATE HOUSE, NORTH GATE, NOTTINGHAM, NG7 7BQ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-08. Next confirmation statement due 2027-03-22.

Mortgages and charges

13 charges recorded against the company at Companies House: 13 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SHOBY HOLDINGS LIMITED has 5 persons with significant control on file:

  • Mr David Edward Shelton born 1953 resident in United Kingdom, British national. Notified 2020-03-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr John Michael Heaphy born 1966 resident in United Kingdom, British national. Notified 2024-07-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Samuel George Shelton born 1990 resident in England, British national. Notified 2025-11-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Sophie Eleanor Shelton born 1999 resident in England, British national. Notified 2025-11-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Lucy Georgina Shelton born 1992 resident in England, British national. Notified 2025-11-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Ms Alice Tarry born 1964 resident in United Kingdom, British national. Notified 2020-03-09. Ceased 2020-03-30.
    • 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 Nottingham: