Showplace Holdings Limited

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Showplace Holdings Limited

06418819Private Limited With Share Capital

3 Stour House, Clifford Park, Clifford Road, Stratford Upon Avon, CV378HW
Incorporated

06/11/2007

Company Age

18 years

Directors

2

Employees

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Showplace Holdings Limited (06418819) is a private limited with share capital incorporated on 06/11/2007 (18 years old) and registered in stratford upon avon, CV378HW. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Micro
Incorporated 06/11/2007
CV378HW

Financial Overview

Total Assets

£150.0K

Liabilities

£149.9K

Net Assets

£99

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

65
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-03-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:31-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:14-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2015
Capital Return Purchase Own Shares
Category:Capital
Date:26-01-2015
Capital Cancellation Shares
Category:Capital
Date:15-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:25-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2009
Legacy
Category:Annual Return
Date:06-11-2008
Legacy
Category:Accounts
Date:25-09-2008
Legacy
Category:Officers
Date:08-01-2008
Legacy
Category:Capital
Date:08-01-2008
Legacy
Category:Mortgage
Date:04-01-2008
Incorporation Company
Category:Incorporation
Date:06-11-2007

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/03/2027
Filing Date19/03/2026
Latest Accounts30/06/2025

Trading Addresses

3 Stour House, Clifford Business, Clifford Road, Clifford Chambers, Stratford-Upon-Avon, Warwickshire, CV378HWRegistered

Contact

01789262701
www.showplace.co.uk
3 Stour House, Clifford Park, Clifford Road, Stratford Upon Avon, CV378HW