G Shaw & Sons Holdings Limited

Active16297006 Private limited company
Incorporated
6 March 2025 (1 year)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Tina Louise Davies
Mark Darren Shaw
Accounts type
Micro entity
Region
East Midlands
Address
Canalside Works Kinoulton Road
Cropwell Bishop
Nottingham
NG12 3BE

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Tina Louise Davies
Individual · Notified 1 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1966 (60)
Mark Darren Shaw
Individual · Notified 6 March 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1969 (57)

Holdings 1

Companies where G Shaw & Sons Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Micro company accounts30 November 2025

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