SHEMLAN HOLDINGS LIMITED
LEVEL 10, 103 COLMORE ROW, BIRMINGHAM B3 3AG- Active
- Private Limited Company
- Company No. 00188429
- Last Updated: 01 Mar 2024
Company Profile
SHEMLAN HOLDINGS LIMITED was incorporated on Monday, March 12, 1923 as a Private Limited Company with registered address in BIRMINGHAM. SHEMLAN HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 101 years 8 months.
| Name | SHEMLAN HOLDINGS LIMITED |
|---|---|
| Company number | 00188429 |
| Company type | Private Limited Company |
| Incorporation date | 12 Mar 1923 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEVEL 10 103 COLMORE ROW BIRMINGHAM B3 3AG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Shemlan Commerical Limited. Colmore Row, B3 3AG |
Dates: Friday, July 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Shemlan Group Limited St Philips Point, Temple Row, B2 5AF |
Dates: Friday, October 4, 2019 - Friday, July 30, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Valerie Catherine Poulton Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 4, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-226 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 06 May 2017 |
| Last confirmation statement dated | 08 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SHEMLAN HOLDINGS LIMITED | 12 Mar 1923 |