Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 August 2027
- Last conf. stmt
- 14 August 2026
Harry Shaw Holidays Limited
- Incorporated
- 21 September 1982 (44 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Mill House Mill LaneBinleyCoventryCV3 2DU
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Secretary
British
Director
British
Born October 1959 (67)
Officer history (2 former)
6 August 2026
9 November 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 00660011
Group structure 5 companies
Ownership group derived from the Companies House PSC register
City Cruiser Holidays Limited Owns 75–100% of shares
Harry Shaw Business Computers Ltd Owns 50–75% of shares
Harry Shaw Holidays Limited This company Owns 75–100% of shares
Surf on the Shaw Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Debtors | £13,461 | £13,461 | £13,461 | £13,461 | £13,461 | £13,461 | £13,461 |
| Net Current Assets | £13,461 | ||||||
| Shareholder Funds | £13,461 | £13,461 | £13,461 | £13,461 | £13,461 | £13,461 | £13,461 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 August 2026 | Confirmation statement with no updates | 14 August 2026 | ||
| 20 August 2026 | Termination of appointment of a director | |||
| 25 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 15 August 2025 | Confirmation statement with no updates | 14 August 2025 | ||
| 27 May 2025 | Accounts for a dormant company | 31 December 2024 |
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