SHS INTERNATIONAL LTD
100 WAVERTREE BOULEVARD, LIVERPOOL, MERSEYSIDE L7 9PT- Active
- Private Limited Company
- Company No. 00112075
- Last Updated: 01 Mar 2024
Company Profile
SHS INTERNATIONAL LTD was incorporated on Thursday, October 6, 1910 as a Private Limited Company with registered address in MERSEYSIDE. SHS INTERNATIONAL LTD has the status: Active and it's listed in the following category: Manufacture of homogenized food preparations and dietetic food. This Private Limited Company has been operating for 113 years 11 months and 10 days.
| Name | SHS INTERNATIONAL LTD |
|---|---|
| Company number | 00112075 |
| Company type | Private Limited Company |
| Incorporation date | 06 Oct 1910 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
100 WAVERTREE BOULEVARD LIVERPOOL MERSEYSIDE L7 9PT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Uk Holdings Cap (Commonwealth, Asia And Pacific) Limited New Bridge Street, EC4V 6JA |
Dates: Monday, June 14, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Scientific Hospital Supplies Holdings Limited New Bridge Street, EC4V 6JA |
Dates: Wednesday, April 6, 2016 - Monday, June 14, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 June 2017 |
| Last confirmation statement dated | 18 May 2016 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| SHS INTERNATIONAL LTD | 06 Oct 1910 |