Shoo 570 Limited

Active08088202 Private limited company
Incorporated
30 May 2012 (14 years)
Industry
Activities of head offices (70100)
Directors
Jan Johan Kamps
Accounts type
Full
Region
Wales
Address
Rhosesmor Industrial Estate
Rhosesmor
Mold
CH7 6PZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2020
British
Born December 1970 (55)
Kamps, Jan Johan
Director · Appointed 21 September 2012
Dutch
Born October 1951 (75)
Officer history (4 former)
30 September 2020
Appointed Thomas, Patricia as Director
30 September 2020
Resigned Popham, Neil Rowland as Director
31 July 2019
Resigned Blois, Timothy Michael as Director
13 June 2019
Appointed Blois, Timothy Michael as Director
21 September 2012
Appointed Kamps, Jan Johan as Director
21 September 2012
Appointed Popham, Neil Rowland as Director
21 September 2012
Resigned Shoosmiths Secretaries Limited as Corporate Secretary
21 September 2012
Resigned Sadler, Sian as Director
30 May 2012
Appointed Shoosmiths Secretaries Limited as Corporate Secretary
30 May 2012
Appointed Sadler, Sian 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 Company
Reg. no. 09086270

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Euroliters Limited Owns 75–100% of shares
Shoo 570 Limited This company Owns 75–100% of shares
Shoo 786AA Limited Has significant influence or control
Tiger Tim Products Limited Owns 75–100% of shares

Filings 56

DateDescriptionMade Up ToPagesPDF
1 June 2026Confirmation statement with updates30 May 2026
4 January 2026Full accounts31 March 2025
6 June 2025Confirmation statement with no updates30 May 2025
24 December 2024Full accounts31 March 2024
4 November 2024All of the property or undertaking has been released from a charge
Show all 56 filings

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