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Home > England & Wales Companies > SHAMROCK HOLDINGS LIMITED
Company Information for

SHAMROCK HOLDINGS LIMITED

UNIT 2A SCOTT COURT, OCEAN WAY, CARDIFF, CF24 5HF,
Company Registration Number
05539301
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Shamrock Holdings Ltd
SHAMROCK HOLDINGS LIMITED was founded on 2005-08-17 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Shamrock Holdings Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SHAMROCK HOLDINGS LIMITED
 
Legal Registered Office
UNIT 2A SCOTT COURT
OCEAN WAY
CARDIFF
CF24 5HF
Other companies in CF24
 
Previous Names
EDGER 251 LIMITED31/08/2005
Filing Information
Company Number 05539301
Company ID Number 05539301
Date formed 2005-08-17
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 17/08/2015
Return next due 14/09/2016
Type of accounts DORMANT
Last Datalog update: 2020-10-06 06:14:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHAMROCK HOLDINGS LIMITED
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Companies with same name SHAMROCK HOLDINGS LIMITED
The following companies were found which have the same name as SHAMROCK HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SHAMROCK HOLDINGS LIMITED 3, BURLINGTON ROAD, DUBLIN 4 Dissolved Company formed on the 1990-05-17
SHAMROCK HOLDINGS LTD. Prince Edward Island Dissolved Company formed on the 1983-11-17
SHAMROCK HOLDINGS II, LLC 10275 E 47th Ave Denver CO 80238 Good Standing Company formed on the 2004-06-25
SHAMROCK HOLDINGS, L.L.C. 10275 E 47th Ave Denver CO 80238 Good Standing Company formed on the 1996-04-04
SHAMROCK HOLDINGS, LLC 985 SW DISK DR STE 120 BEND OR 97702 Active Company formed on the 1997-10-23
SHAMROCK HOLDINGS OF OREGON LLC 1170 ROYAL AVE MEDFORD OR 97504 Active Company formed on the 2008-04-04
Shamrock Holdings LLC 654 River Rd Fair Haven NJ 07704 Inactive - Administratively Dissolved (Tax) Company formed on the 2013-04-30
SHAMROCK HOLDINGS INC. 925C BOBLETT ST BLAINE WA 98230 Dissolved Company formed on the 1993-09-08
SHAMROCK HOLDINGS, LLC 2016 PACIFIC ST BELLINGHAM WA 982290000 Dissolved Company formed on the 1998-12-24
SHAMROCK HOLDINGS, L.P. 1373 N. MILLER ANAHEIM CA 92806 ACTIVE Company formed on the 1998-01-05
SHAMROCK HOLDINGS, LLC 16148 SAND CANYON AVE IRVINE CA 92618 ACTIVE Company formed on the 2002-02-14
SHAMROCK HOLDINGS OF ADRIAN, LLC 1466 FOX POINTE CIRCLE ANN ARBOR Michigan 48108 UNKNOWN Company formed on the 2011-12-01
SHAMROCK HOLDINGS, LLC 1111 W. LONG LAKE ROAD SUITE 202 TROY Michigan 48098 UNKNOWN Company formed on the 1998-12-16
Shamrock Holdings LLC 700 SECOND ST STE D WAYNESBORO VA 22980 Active Company formed on the 2007-02-06
SHAMROCK HOLDINGS, LTD. 225 N MARKET ST - WOOSTER OH 44691 Active Company formed on the 1997-03-21
SHAMROCK HOLDINGS INC British Columbia Active Company formed on the 2016-04-20
SHAMROCK HOLDINGS CO., INC. 701 S CARSON ST STE 200 CARSON CITY NV 89701 Active Company formed on the 1989-05-22
SHAMROCK HOLDINGS GROUP, INC. 1621 E. FLAMINGO ROAD SUITE 15A LAS VEGAS NV 89119 Permanently Revoked Company formed on the 1999-04-14
Shamrock Holdings Ltd 28 Charolais Circle Edwards CO 81632 Delinquent Company formed on the 2016-04-16
SHAMROCK HOLDINGS LTD. 420 MACLEOD TRAIL S.E. MEDICINE HAT ALBERTA T1A 2M9 Active Company formed on the 2016-06-08

Company Officers of SHAMROCK HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL EAMMON MCGRANE
 Director 2005-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA ROOKE
 Company Secretary 2007-08-01 2009-11-01
IAN CHARLES HORTON
 Company Secretary 2005-10-31 2007-08-01
CRESCENT HILL LIMITED
 Company Secretary 2005-08-17 2005-10-31
ST ANDREWS COMPANY SERVICES LIMITED
 Director 2005-08-17 2005-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL EAMMON MCGRANE THE GAMES ADDICTS UK LIMITED Director 2007-07-30 CURRENT 2007-07-30 Active - Proposal to Strike off
MICHAEL EAMMON MCGRANE MEMCHEM LIMITED Director 1993-01-28 CURRENT 1975-11-27 Dissolved 2014-05-27
MICHAEL EAMMON MCGRANE J.C. SURFACE PREPARATIONS LIMITED Director 1993-01-28 CURRENT 1991-04-11 Dissolved 2014-05-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-09-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-09-03DS01Application to strike the company off the register
2020-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-02-11AA01Previous accounting period extended from 31/08/19 TO 30/09/19
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES
2019-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/19 FROM Edward House Dowlais Road Ocean Park Cardiff CF24 5TW
2019-07-31PSC02Notification of Daisy Vale (3) Limited as a person with significant control on 2019-07-23
2019-07-31PSC07CESSATION OF MICHAEL EAMMON MCGRANE AS A PERSON OF SIGNIFICANT CONTROL
2019-07-31AP01DIRECTOR APPOINTED MR JAMES GEORGE DAVIES
2019-07-31TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL EAMMON MCGRANE
2019-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES
2018-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES
2017-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 12500
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 12500
2015-09-10AR0117/08/15 ANNUAL RETURN FULL LIST
2014-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 12500
2014-08-18AR0117/08/14 ANNUAL RETURN FULL LIST
2014-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-10-01AR0117/08/13 ANNUAL RETURN FULL LIST
2013-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-09-17AR0117/08/12 ANNUAL RETURN FULL LIST
2011-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-09-29AR0117/08/11 ANNUAL RETURN FULL LIST
2011-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-09-09AR0117/08/10 ANNUAL RETURN FULL LIST
2010-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/09
2010-01-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY NICOLA ROOKE
2009-09-17363aReturn made up to 17/08/09; full list of members
2009-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/08
2008-11-26363aReturn made up to 17/08/08; full list of members
2008-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/07
2007-09-13363aReturn made up to 17/08/07; full list of members
2007-09-06288bSECRETARY RESIGNED
2007-09-01288aNEW SECRETARY APPOINTED
2007-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-11-10363aRETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
2005-12-14SASHARES AGREEMENT OTC
2005-12-1488(2)RAD 01/11/05--------- £ SI 12499@1=12499 £ IC 1/12500
2005-11-14288bDIRECTOR RESIGNED
2005-11-14123NC INC ALREADY ADJUSTED 31/10/05
2005-11-14287REGISTERED OFFICE CHANGED ON 14/11/05 FROM: DUMFRIES HOUSE DUMFRIES PLACE CARDIFF CF10 3ZF
2005-11-14288aNEW SECRETARY APPOINTED
2005-11-14RES04£ NC 1000/100000 31/10
2005-11-14288bSECRETARY RESIGNED
2005-11-14288aNEW DIRECTOR APPOINTED
2005-11-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-11-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-08-31CERTNMCOMPANY NAME CHANGED EDGER 251 LIMITED CERTIFICATE ISSUED ON 31/08/05
2005-08-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to SHAMROCK HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHAMROCK HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHAMROCK HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHAMROCK HOLDINGS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-09-01 £ 12,500
Shareholder Funds 2011-09-01 £ 12,500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SHAMROCK HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHAMROCK HOLDINGS LIMITED
Trademarks
We have not found any records of SHAMROCK HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHAMROCK HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SHAMROCK HOLDINGS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where SHAMROCK HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHAMROCK HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHAMROCK HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode CF24 5HF