Showmaster Holding Co Ltd

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Showmaster Holding Co Ltd

07067856Private Limited With Share Capital

Unit G5 Centurion Way, Farington, Leyland, PR253GR
Incorporated

05/11/2009

Company Age

16 years

Directors

2

Employees

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Showmaster Holding Co Ltd (07067856) is a private limited with share capital incorporated on 05/11/2009 (16 years old) and registered in leyland, PR253GR. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 05/11/2009
PR253GR

Financial Overview

Total Assets

£1.19M

Liabilities

£0

Net Assets

£1.19M

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2

Filed Documents

53
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-03-2014
Capital Cancellation Shares
Category:Capital
Date:10-12-2013
Capital Return Purchase Own Shares
Category:Capital
Date:10-12-2013
Termination Director Company With Name
Category:Officers
Date:09-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-12-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-02-2010
Termination Director Company With Name
Category:Officers
Date:06-11-2009
Incorporation Company
Category:Incorporation
Date:05-11-2009

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date15/07/2025
Latest Accounts31/03/2025

Trading Addresses

Unit G5 Centurion Way, Farington, Leyland, Pr25 3Gr, PR253GRRegistered

Related Companies

1

Contact

01772457361
www.showmaster.co.uk
Unit G5 Centurion Way, Farington, Leyland, PR253GR