SHIFT HOLDINGS LTD
2ND FLOOR COLLEGE HOUSE, 17 KING EDWARDS ROAD, RUISLIP HA4 7AE- Active
- Private Limited Company
- Company No. 12729677
- Last Updated: 01 Mar 2024
Company Profile
SHIFT HOLDINGS LTD was incorporated on Wednesday, July 8, 2020 as a Private Limited Company with registered address in RUISLIP. SHIFT HOLDINGS LTD has the status: Active and it's listed in the following category: Web portals. This Private Limited Company has been operating for 4 years 4 months and 3 days.
| Name | SHIFT HOLDINGS LTD |
|---|---|
| Company number | 12729677 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR COLLEGE HOUSE 17 KING EDWARDS ROAD RUISLIP HA4 7AE |
|---|---|
| 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 |
|---|---|
| Mr Joel Samuel Morris Nationality: British |
Dates: Wednesday, August 5, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr William Lionel Owen Monange Nationality: French |
Dates: Wednesday, August 5, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Vinzenzo Joris Nationality: Italian |
Dates: Wednesday, July 8, 2020 - Thursday, October 1, 2020
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-195 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 05 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SHIFT HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SHIFT HOLDINGS LTD | 08 Jul 2020 |