Sham Holdings Limited

Active02489771 Private limited company
Incorporated
5 April 1990 (36 years)
Previously known as
Carte Blanche Holdings Limited (until 17 April 2026)
Planrace Limited (until 5 June 1990)
Industry
Non-trading company (74990)
Directors
Owned by
Stephen William Haines
Alister Robert Marchant
Accounts type
Dormant
Region
South East
Address
Unit 3 Chichester Business Park
Tangmere
Chichester
PO20 2FT

Filing status

Accounts due
28 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 October 2011
Also at Carte Blanche Group Limited, Brandmaster Ltd, Carte Blanche Greetings Limited · more companies
British
Born August 1966 (60)
Director
British
Born October 1962 (64)
Officer history (9 former)
9 November 2016
Resigned Willis, John Anthony as Director
1 January 2016
Resigned Dodd, William Douglass as Secretary
1 October 2012
Appointed Willis, John Anthony as Director
1 November 2011
Resigned Coda, John as Secretary
1 November 2011
Resigned Wakefield, Ian Edward Gibbon as Director
1 November 2011
Appointed Dodd, William Douglass as Secretary
3 October 2011
Resigned Coda, John as Director
3 October 2011
Appointed Marchant, Alister Robert as Director
1 March 2000
Appointed Coda, John as Director
1 March 2000
Appointed Coda, John as Secretary
1 March 2000
Resigned Haines, Sandra as Director
1 March 2000
Resigned Haines, Sandra as Secretary
31 December 1998
Resigned Bungard, Michael Norman as Director
31 December 1998
Resigned Rowe, George William Arthur as Director
27 June 1997
Appointed Wakefield, Ian Edward Gibbon as Director
27 June 1997
Appointed Rowe, George William Arthur as Director
27 June 1997
Appointed Bungard, Michael Norman as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1962 (64)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1966 (60)

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Sham Holdings Limited This company
Carte Blanche Retail Limited DissolvedOwns 75–100% of shares
Carte Blanche Limited DissolvedOwns 75–100% of shares
Hob Holdings Ltd DissolvedOwns 75–100% of shares
Is It Art Limited DissolvedOwns 75–100% of shares
Hotchpotch Publishing Limited DissolvedOwns 75–100% of shares
Lello Design Limited Status not confirmedOwns 75–100% of shares
Zepho Enterprises Limited Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£20

Trend

Net Assets
£0 £5 £10 £15 £20 2019 2020 2021 2022 2023 2024 2025 £20 £20 £20 £20 £20 £20 £20
Balance sheet detail
2025202420232022202120202019
Net Assets£20£20£20£20£20£20£20
Shareholder Funds£20£20£20£20£20£20£20

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 April 2026Certificate of change of name
7 April 2026Confirmation statement with no updates5 April 2026
26 March 2026Accounts for a dormant company30 June 2025
18 June 2025Accounts for a dormant company30 June 2024
8 April 2025Confirmation statement with no updates5 April 2025
Show all recent filings

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