SHLS PROPERTY GROUP LIMITED
ELEVATOR HOUSE, BRITANNIA STREET, TIVIDALE B69 2PG- Active
- Private Limited Company
- Company No. 13821159
- Last Updated: 01 Mar 2024
Company Profile
SHLS PROPERTY GROUP LIMITED was incorporated on Wednesday, December 29, 2021 as a Private Limited Company with registered address in TIVIDALE. SHLS PROPERTY GROUP LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 3 years 1 month and 26 days.
| Name | SHLS PROPERTY GROUP LIMITED |
|---|---|
| Company number | 13821159 |
| Company type | Private Limited Company |
| Incorporation date | 29 Dec 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ELEVATOR HOUSE BRITANNIA STREET TIVIDALE B69 2PG |
|---|---|
| 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 Jack David Ford Nationality: British |
Dates: Thursday, June 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Pace Group Holding Ltd Britannia Street, Tividale, B69 2PG |
Dates: Thursday, March 30, 2023 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Scott Haywood Nationality: British |
Dates: Wednesday, December 29, 2021 - Thursday, March 30, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Lukas Schlenker Nationality: German |
Dates: Wednesday, December 29, 2021 - Thursday, March 30, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (125 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 26 January 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SHLS PROPERTY GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SHLS PROPERTY GROUP LIMITED | 29 Dec 2021 |