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Companies House/Nottingham/Company profile

G SHAW & SONS HOLDINGS LIMITED

Active
16297006·incorporated 2025-03-06

G SHAW & SONS HOLDINGS LIMITED is an active UK private limited company, incorporated on 6 March 2025 at Companies House (number 16297006; OpenRegistry canonical ID GB-16297006-g-shaw-sons-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 45,689 active companies registered in Nottingham, Nottinghamshire (postcode NG12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-03-06
Registered Address
CANALSIDE WORKS KINOULTON ROAD, CROPWELL BISHOP, NOTTINGHAM, NOTTINGHAMSHIRE, NG12 3BE, 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 G SHAW & SONS HOLDINGS LIMITED

Accounts

Next accounts due 2026-12-06. Financial year-end: 31/03. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-31. Next confirmation statement due 2026-11-14.

Persons with significant control

G SHAW & SONS HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Mark Darren Shaw born 1969 resident in England, British national. Notified 2025-03-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Tina Louise Davies born 1966 resident in England, British national. Notified 2025-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Nottingham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16297006.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.