SHB HOLDCO LIMITED
STATION HOUSE, STATION APPROACH, EAST HORSLEY KT24 6QX- Active
- Private Limited Company
- Company No. 14941271
- Last Updated: 01 Mar 2024
Company Profile
SHB HOLDCO LIMITED was incorporated on Friday, June 16, 2023 as a Private Limited Company with registered address in EAST HORSLEY. SHB HOLDCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 1 year 4 months and 24 days.
| Name | SHB HOLDCO LIMITED |
|---|---|
| Company number | 14941271 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jun 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STATION HOUSE STATION APPROACH EAST HORSLEY KT24 6QX |
|---|---|
| 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 Christopher John Carney Nationality: British |
Dates: Saturday, July 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Andrew Russell Nationality: British |
Dates: Friday, June 16, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 14 July 2024 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SHB HOLDCO LIMITED | 16 Jun 2023 |