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SHELLHOUND PLC, Bingley, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

SHELLHOUND PLC

🇬🇧United Kingdom•Public Limited Company (Plc.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number13537887

Founded29/07/2021

PurposeActivities of head offices

Address15 Victoria Mews Millfield Road, Cottingley Business Park, Bingley, BD16 1PY

Confirmation StatementNext due: —; Last made up: —

Legal & Status

Legal FormPublic Limited Company (Plc.)

StatusActive

Registration Date29/07/2021

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (12 events)

23/07/2025

Annual accounts filed

Accounts for a dormant company made up to 31 December 2024

View file in Documents

02/08/2024

Resigned Christopher Theis (person)

Resigned as Director

29/07/2021

Appointed John Frame Allardyce (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Nigel Brent Fitzpatrick

25–50% shares · 25–50% voting rights

Appointed: 29/07/2021

37.5%

Nicholas George Selby Tulloch

25–50% shares · 25–50% voting rights

Appointed: 29/07/2021

37.5%

John Frame Allardyce

25–50% shares · 25–50% voting rights

Appointed: 29/07/2021 · Resigned: 07/04/2023

37.5%

Christopher Theis

25–50% shares · 25–50% voting rights

Appointed: 29/07/2021 · Resigned: 02/08/2024

37.5%

Officers & directors

Bailey Wilson Accounting Ltd

Secretary

Appointed: 04/05/2022

—

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Ownership Timeline (6 changes)

02/08/2024

Resigned Christopher Theis (person)

Person with significant control

07/04/2023

Resigned John Frame Allardyce (person)

Person with significant control

29/07/2021

Appointed Christopher Theis (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

15 Victoria Mews Millfield Road

Cottingley Business Park

Bingley

BD16 1PY

Financials

There are no Financials yet.

Documents

Confirmation statement

29/07/2025

Accounts for a dormant company made up to 31 December 2024

23/07/2025

Cessation as person with significant control

22/10/2024

Termination of director appointment

22/10/2024

Confirmation statement

01/08/2024

Full accounts made up to 31 December 2023

08/07/2024

Current accounting period extended from 31 July 2023 to 31 December 2023

06/12/2023

Confirmation statement

01/08/2023

Full accounts made up to 31 July 2022

04/05/2023

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