A & G Amusements (Holdings)

Active03848695 Private unlimited company
Incorporated
27 September 1999 (27 years)
Industry
Dormant Company (99999)
Directors
Nicholas Marc Shaw
Owned by
Nicholas Marc Shaw
Accounts type
Total exemption full
Region
Yorkshire
Address
56 - 64 St. Thomas Street
Scarborough
YO11 1DU

Filing status

Last accounts
29 May 2017
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 May 2024
British
Born January 1996 (30)
Shaw, Nicholas Marc
Director · Appointed 22 July 2019
British
Born May 1957 (69)
Officer history (7 former)
19 May 2026
Resigned Shaw, Bianca Tanis as Director
19 May 2026
Resigned Shaw, Rebecca Jane as Director
22 May 2024
Appointed Shaw, Bianca Tanis as Director
22 May 2024
Appointed Shaw, Rebecca Jane as Director
22 May 2024
Appointed Shaw, Scarlett Melita as Director
22 July 2019
Appointed Shaw, Nicholas Marc as Director
13 January 2019
Resigned Shaw, Evelyn Melita as Director
13 January 2019
Resigned Shaw, Evelyn Melita as Secretary
17 August 2012
Resigned Shaw, Joseph as Director
27 September 1999
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
27 September 1999
Appointed Shaw, Joseph as Director
27 September 1999
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
27 September 1999
Appointed Shaw, Evelyn Melita as Secretary
27 September 1999
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
27 September 1999
Appointed Shaw, Evelyn Melita as Director
27 September 1999
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary

Ownership 1 active

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

Nicholas Marc Shaw
Individual · Notified 22 August 2019
Owns 25–50% of shares
Holds 75–100% of voting rights
British
Born May 1957 (69)
Former controllers (1)
22 August 2019
Ceased Evelyn Melita Shaw — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates17 September 2026
18 June 2026Termination of appointment of a director
18 June 2026Termination of appointment of a director
22 September 2025Confirmation statement with no updates17 September 2025
23 October 2024Confirmation statement with updates17 September 2024
Show all recent filings

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