SHANI GROUP LIMITED
DEVONSHIRE HOUSE, 1 DEVONSHIRE ST, LONDON W1W 5DR- Active
- Private Limited Company
- Company No. 00490704
- Last Updated: 01 Mar 2024
Company Profile
SHANI GROUP LIMITED was incorporated on Friday, January 19, 1951 as a Private Limited Company with registered address in LONDON. SHANI GROUP LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 73 years 7 months and 20 days.
| Name | SHANI GROUP LIMITED |
|---|---|
| Company number | 00490704 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jan 1951 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DEVONSHIRE HOUSE 1 DEVONSHIRE ST LONDON W1W 5DR |
|---|---|
| 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 |
|---|---|
| Mr Barry Steven Hollis Nationality: British |
Dates: Thursday, February 1, 2018 - Monday, June 11, 2018
ownership of shares 25 to 50 percent
|
| Mr Mark Adam Hollis Nationality: British |
Dates: Thursday, February 1, 2018 - present
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 | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SHANI GROUP LIMITED | 19 Jan 1951 |