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Companies House/Kington/Company profile

SHAPE SERVICES HOLDING LIMITED

Active
13781426·incorporated 2021-12-03

SHAPE SERVICES HOLDING LIMITED is an active UK private limited company, incorporated on 3 December 2021 at Companies House (number 13781426; OpenRegistry canonical ID GB-13781426-shape-services-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 12,013 active companies registered in Kington (postcode HR5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-12-03
Registered Address
61 BRIDGE STREET, KINGTON, HR5 3DJ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SHAPE SERVICES HOLDING LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-17. Next confirmation statement due 2026-12-01.

Persons with significant control

SHAPE SERVICES HOLDING LIMITED has 3 persons with significant control on file:

  • Mr Andrew Smallman born 1977 resident in England, British national. Notified 2021-12-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Jenifer Riley born 1982 resident in England, British national. Notified 2021-12-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Glyn Jinks born 1981 resident in England, British national. Notified 2021-12-03.
    • 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 Kington:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13781426.

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