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Shortlist Holdings Limited

Private Limited Company

Shortlist Holdings Limited
4th Floor Merchants House
Crook Street
Chester
CH1 2BE
Wales

Company Name	Shortlist Holdings Limited
Company Status	Active
Company Number	12457170
Incorporation Date	12 February 2020 (4 years, 2 months ago)
Dissolution Date	—
Category	Private Limited Company with Share Capital
Previous Names	—
Current Directors	Karyn Ann Warburton and Giles Timothy Peter Warburton

Business Industry	Administrative and Support Service Activities
Business Activity	Other Activities of Employment Placement Agencies
Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December
Latest Return	11 February 2024 (2 months, 2 weeks ago)
Next Return Due	25 February 2025 (10 months from now)

Contact

Registered Address	4th Floor Merchants House Crook Street Chester CH1 2BE Wales
Shared Address	This company shares its address with 2 other companies

Constituency	City of Chester
Region	North West
County	Cheshire
Built Up Area	Chester

Accounts & Returns

Accounts Year End	31 December
Category	Total Exemption Full
Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)

Latest Return	11 February 2024 (2 months, 2 weeks ago)
Next Return Due	25 February 2025 (10 months from now)

Director Overview

Current

2

Retired

—

Closed

—

View both directors

Classification

SIC Industry	Administrative and support service activities
SIC 2007 (78109)	Other activities of employment placement agencies

Event History

11 September 2023	Total exemption full accounts made up to 31 December 2022 Download AA PDF	7 pages
8 July 2023	Sub-division of shares on 13 June 2023 Download SH02 PDF	4 pages
29 June 2023	Resolutions RES13 ‐ Subdivision of shares 13/06/2023 Download RESOLUTIONS PDF	2 pages
20 February 2023	Confirmation statement made on 11 February 2023 with no updates Download CS01 PDF	3 pages
3 January 2023	Registered office address changed from Dragon Hall House Whitchurch Road Tattenhall Chester Cheshire CH3 9DU United Kingdom to 4th Floor Merchants House Crook Street Chester CH1 2BE on 3 January 2023 Download AD01 PDF	1 page

View complete filing history (14 documents)

Charges

Mortgage charges satisfied

—

Mortgage charges part satisfied

—

Mortgage charges outstanding

—

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