Shorterm Holdings Limited

Active02189094 Private limited company
Incorporated
5 November 1987 (39 years)
Industry
Activities of head offices (70100)
Accounts type
Dormant
Region
Greater London
Address
The Barn
Philpots Close
Yiewsley
UB7 7RY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 November 2011
Irish
Born May 1967 (59)
Director · Appointed 4 October 2010
British
Born January 1969 (57)
Officer history (22 former)
29 November 2011
Appointed Keenan, Patrick Finbarr as Director
31 October 2011
Resigned House, John Peter as Secretary
31 October 2011
Resigned House, John Peter as Director
30 October 2010
Resigned Sargent, Anthony Malcolm as Director
4 October 2010
Appointed Gallucci, Stephen as Director
12 February 2010
Resigned Midgley, Andrew Edward as Director
4 December 2009
Resigned Cheetham, Stephen Gary as Director
18 November 2009
Appointed Midgley, Andrew Edward as Director
18 November 2009
Appointed Sargent, Anthony Malcolm as Director
14 October 2008
Resigned Boyes Turner Secretaries Limited as Corporate Secretary
7 December 2007
Appointed House, John Peter as Director
7 December 2007
Resigned Morrison, Kevin as Secretary
7 December 2007
Appointed House, John Peter as Secretary
7 December 2007
Resigned Morrison, Kevin as Director
23 July 2007
Appointed Boyes Turner Secretaries Limited as Corporate Secretary
23 July 2007
Resigned Ovalsec Limited as Corporate Nominee Secretary
2 July 2007
Appointed Cheetham, Stephen Gary as Director
19 January 2007
Resigned Emanuel, John Clive Lloyd as Director
16 January 2007
Resigned Ward, Richard Robert as Director
1 December 2006
Appointed Morrison, Kevin as Secretary
1 December 2006
Appointed Morrison, Kevin as Director
1 December 2006
Appointed Ward, Richard Robert as Director
1 December 2006
Resigned Clague, Stephen James Taylor as Secretary
1 December 2006
Resigned Clague, Stephen James Taylor as Director
26 August 2004
Resigned Clarke, James Joseph as Director
2 September 2002
Appointed Clague, Stephen James Taylor as Secretary
2 September 2002
Appointed Clague, Stephen James Taylor as Director
2 September 2002
28 October 2001
Resigned Weaver, Leonard John as Director
28 October 2001
Appointed Emanuel, John Clive Lloyd as Director
29 February 2000
Resigned Farquhar, William Alexander as Director
10 December 1999
Appointed Ovalsec Limited as Corporate Nominee Secretary
10 December 1999
Resigned Dempster, Mary Margaret as Director
10 December 1999
Resigned Dempster, Mary Margaret as Secretary
6 December 1999
Appointed Smith, Christopher David William as Director
10 February 1999
Appointed Weaver, Leonard John as Director
10 February 1999
Appointed Clarke, James Joseph as Director
10 February 1999
Resigned Taylor, David John as Director
10 February 1999
Resigned White, John Terrence as Director
1 August 1996
Appointed Farquhar, William Alexander as Director
19 February 1996
Appointed Taylor, David John as Director
12 December 1995
Resigned Wilson, Kenneth Adrian Raymond as Director
23 April 1993
Appointed Dempster, Mary Margaret as Director

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
Limited By Shares
Reg. no. 3635466
Former controllers (1)
16 November 2016
Ceased Jane Louise Douglas Crawford — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Register inspection address has been changed
20 April 2026Confirmation statement with no updates17 April 2026
6 October 2025Accounts for a dormant company31 December 2024
17 April 2025Confirmation statement with no updates17 April 2025
11 October 2024Accounts for a dormant company31 December 2023
Show all recent filings

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