Cultureshock Holdings Limited

Active05694175 Private limited company
Incorporated
1 February 2006 (20 years)
Industry
Activities of head offices (70100)
Owned by
Philip James Allison
Accounts type
Total exemption full
Region
South West
Address
Sigma House Oak View Close
Edginswell Park
Torquay
TQ2 7FF

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2006
British
Born October 1974 (52)
Director · Appointed 1 February 2006
British
Born May 1962 (64)
Director · Appointed 1 February 2006
British
Born April 1955 (71)
Officer history (6 former)
24 June 2015
Resigned Barber, Peter Loughborough as Director
17 November 2014
Resigned Davies, Philip Glyn as Director
17 November 2014
Resigned Cliff, Peter Brian Maurice as Director
31 December 2010
Resigned S L Secretaries Limited as Corporate Secretary
1 March 2010
Appointed Barber, Peter Loughborough as Director
1 February 2006
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
1 February 2006
Appointed Allison, Philip James as Director
1 February 2006
Appointed Corporate Appointments Limited as Corporate Nominee Director
1 February 2006
Resigned Corporate Appointments Limited as Corporate Nominee Director
1 February 2006
Appointed S L Secretaries Limited as Corporate Secretary
1 February 2006
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
1 February 2006
Appointed Cliff, Peter Brian Maurice as Director
1 February 2006
Appointed Reed, Judith Patricia as Director
1 February 2006
Appointed Davies, Philip Glyn as Director
1 February 2006
Appointed Marlow, Timothy John as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1974 (52)

Holdings 5

Companies where Cultureshock Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£30,120

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £30,120 £30,120 £30,120 £30,120 £30,120 £30,120
Balance sheet detail
202520242023202220212020
Debtors£27,970£27,970£27,970£27,970£27,970£27,970
Creditors (< 1 year)£8,059£8,059£8,059£8,059£8,059£8,059
Net Current Assets£19,911£19,911£19,911£19,911£19,911£19,911
Net Assets£30,120£30,120£30,120£30,120£30,120£30,120
Shareholder Funds£30,120£30,120£30,120£30,120£30,120£30,120

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 February 2026Confirmation statement with no updates1 February 2026
29 January 2026Total exemption full accounts30 April 2025
7 February 2025Confirmation statement with no updates1 February 2025
16 January 2025Resolutions
30 December 2024Memorandum and Articles of Association
Show all recent filings

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