Sharman Holdings Limited. Head office in Peterborough. Check Director.

Sharman Holdings Limited, Peterborough

Sharman Holdings Limited is a private limited company. Situated at Newark Road, Eastern Industry, Peterborough PE1 5TD, this 18 years old enterprise was incorporated on 2006-01-12 and is officially classified as "activities of head offices" (SIC code: 70100).
2 directors can be found in the company: James S. (appointed on 21 January 2010), Mark S. (appointed on 12 January 2006). Among the secretaries (1 in total), we can name: Mark S. (appointed on 12 January 2006).

About
Name: Sharman Holdings Limited
Number: 05674128
Incorporation date: 2006-01-12
End of financial year: 31 December


Address:	Newark Road Eastern Industry Peterborough PE1 5TD
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

James S.

6 April 2016

Nature of control:	25-50% shares

Mark S.

6 April 2016

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Total Assets Less Current Liabilities	3,211,285	3,017,393	2,740,798	2,684,212	2,812,520	3,074,919	3,453,277	3,612,699	3,710,318
Number Shares Allotted	-	61,600	-	-	-	-	-	-	-
Shareholder Funds	3,211,285	3,017,393	-	-	-	-	-	-	-

The date for Sharman Holdings Limited confirmation statement filing is 2024-10-30. The most recent one was submitted on 2023-10-16. The due date for the next accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: James S. who owns 1/2 or less of shares. Mark S. who owns over 1/2 to 3/4 of shares .

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 5th, May 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 5th, May 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 22nd, August 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 16th, September 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 23rd, November 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 28th, June 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 21st, September 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 29th, September 2017 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 20th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/10/16 with full list of members filed on: 6th, November 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 13th, April 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/10/16 with full list of members filed on: 17th, October 2014 \| annual return	Free Download (4 pages)
SH01	61600.00 GBP is the capital in company's statement on 2014/10/17 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 24th, March 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/10/16 with full list of members filed on: 21st, October 2013 \| annual return	Free Download (5 pages)
SH03	Own shares purchase filed on: 27th, March 2013 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 19th, March 2013 \| accounts	Free Download (5 pages)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 19th, February 2013 \| resolution	Free Download (4 pages)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 19th, February 2013 \| resolution	Free Download (4 pages)
SH06	Shares cancellation. Statement of capital on 2013/02/1961600.00 GBP filed on: 19th, February 2013 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 19th, February 2013 \| resolution	Free Download (4 pages)
CH01	On 2013/01/25 director's details were changed filed on: 30th, January 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/10/16 with full list of members filed on: 1st, November 2012 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2011/12/31 filed on: 19th, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/10/16 with full list of members filed on: 1st, November 2011 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2010/12/31 filed on: 23rd, March 2011 \| accounts	Free Download (6 pages)
TM01	2011/03/15 - the day director's appointment was terminated filed on: 15th, March 2011 \| officers	Free Download (1 page)
CH01	On 2011/03/01 director's details were changed filed on: 15th, March 2011 \| officers	Free Download (2 pages)
CH01	On 2010/10/15 director's details were changed filed on: 1st, November 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/10/16 with full list of members filed on: 1st, November 2010 \| annual return	Free Download (5 pages)
CH01	On 2010/10/15 director's details were changed filed on: 1st, November 2010 \| officers	Free Download (2 pages)
CH03	On 2010/10/15 secretary's details were changed filed on: 1st, November 2010 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2009/12/31 filed on: 29th, March 2010 \| accounts	Free Download (6 pages)
AP01	New director appointment on 2010/01/21. filed on: 21st, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/01/12 with full list of members filed on: 21st, January 2010 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2008/12/31 filed on: 2nd, April 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 2009/01/19 with shareholders record filed on: 19th, January 2009 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2007/12/31 filed on: 5th, April 2008 \| accounts	Free Download (6 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 28th, January 2008 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 28th, January 2008 \| officers	Free Download (1 page)
363a	Annual return up to 2008/01/28 with shareholders record filed on: 28th, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to 2008/01/28 with shareholders record filed on: 28th, January 2008 \| annual return	Free Download (3 pages)
190	Location of debenture register filed on: 25th, January 2008 \| address	Free Download (1 page)
190	Location of debenture register filed on: 25th, January 2008 \| address	Free Download (1 page)
288c	Director's particulars changed filed on: 24th, January 2008 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 24th, January 2008 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 9th, September 2007 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 9th, September 2007 \| accounts	Free Download (6 pages)
363s	Annual return up to 2007/02/16 with shareholders record filed on: 16th, February 2007 \| annual return	Free Download (8 pages)
363(288)	2007/02/16 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 2007/02/16 with shareholders record filed on: 16th, February 2007 \| annual return	Free Download (8 pages)
363(288)	2007/02/16 Annual return (Secretary's particulars changed;director's particulars changed) annual return
88(2)R	Alloted 121999 shares on 2006/02/03. Value of each share 1 £, total number of shares: 122000. filed on: 21st, February 2006 \| capital	Free Download
SA	Affairs statement filed on: 21st, February 2006 \| miscellaneous	Free Download (24 pages)
SA	Affairs statement filed on: 21st, February 2006 \| miscellaneous	Free Download (24 pages)
88(2)R	Alloted 121999 shares on 2006/02/03. Value of each share 1 £, total number of shares: 122000. filed on: 21st, February 2006 \| capital
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 9th, February 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 9th, February 2006 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 12th, January 2006 \| incorporation	Free Download (32 pages)
NEWINC	Company registration filed on: 12th, January 2006 \| incorporation	Free Download (32 pages)

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