Shilling Group Holdings Limited in Heath Hayes, WS12 2DE

Description

Data updated on: 01-11-2023

The company named Shilling Group Holdings was created on 2014/05/12 as a Private Limited Company. The company's head office can be found at Heath Hayes on 1st Floor, Falcon Point, Park Plaza. If you need to get in touch with the firm by post, its area code is WS12 2DE. The office reg. no. for Shilling Group Holdings Limited is 09033679. The present name is Shilling Group Holdings Limited. The company's former clients may remember this company also as Janlink, which was in use until 2015/04/09. The company's principal business activity number is 70100 - Activities of head offices. Shilling Group Holdings Ltd filed its latest accounts for the period up to September 25, 2022. The business latest confirmation statement was submitted on May 12, 2023.

Currently, the following business is directed by one managing director: Colin C., who was designated to this position 10 years ago. The business had been guided by Andrew D. till 2014/05/12.

Previous company's names
Shilling Group Holdings Limited 2015-04-09
Janlink Limited 2014-05-12

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-09-30	2016-09-30	2017-09-29	2018-09-28	2019-09-28	2020-09-27	2021-09-25	2022-09-25
Currency
Net Worth	2	2

Balance Sheet
Cash Bank On Hand		2	2	2	2	2	2	2
Current Assets	2	2	120 002	120 001	620 001	620 001	620 001	620 001
Debtors			120 000	119 999	619 999	619 999	619 999	619 999
Net Assets Liabilities		2	2	2	500 002	498 402	498 402	498 402
Other Debtors			120 000
Cash Bank In Hand	2
Net Assets Liabilities Including Pension Asset Liability	2	2

Capital & Reserves
Called Up Share Capital	2
Shareholder Funds	2	2

Other Financial Data
Amounts Owed By Group Undertakings Participating Interests				119 999	619 999	619 999	619 999	619 999
Amounts Owed To Group Undertakings Participating Interests		1	120 001	120 000	120 000	121 600	121 600	121 600
Average Number Employees During Period					1	1	1	1
Creditors		1	120 001	120 000	120 000	121 600	121 600	121 600
Investments Fixed Assets	1	1	1	1	1	1	1	1
Net Current Assets Liabilities	2	1	1	1	500 001	498 401	498 401	498 401
Creditors Due Within One Year	1	1
Fixed Assets	1	1
Total Assets Less Current Liabilities	2	2

Company staff

Colin C.

Role: Director

Appointed: 12 May 2014

Latest update: 15 March 2024

People with significant control

The companies with significant control over the firm include: Shilling Trustee Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Cannock at Wolverhampton Road, WS11 1AP and was registered as a PSC under the reg no 11925962. Colin C. has substantial control or influence over the company.

Shilling Trustee Holdings Limited

Address: 33 Wolverhampton Road, Cannock, WS11 1AP, England

Legal authority Companies House Act 2006

Legal form Limited Company

Country registered England

Place registered Uk Register Of Companies

Registration number 11925962

Notified on 5 April 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Colin C.

Notified on 12 May 2017

Nature of control:

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	25 June 2024
Account last made up date	25 September 2022
Confirmation statement next due date	26 May 2024
Confirmation statement last made up date	12 May 2023

Annual Accounts 12 February 2016
Start Date For Period Covered By Report	2014-05-12
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	12 February 2016
Annual Accounts 1 June 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	1 June 2017
Annual Accounts
Start Date For Period Covered By Report	2017-09-30
End Date For Period Covered By Report	28 September 2018
Annual Accounts
Start Date For Period Covered By Report	2018-09-29
End Date For Period Covered By Report	28 September 2019
Annual Accounts
Start Date For Period Covered By Report	2019-09-29
End Date For Period Covered By Report	27 September 2020
Annual Accounts
Start Date For Period Covered By Report	2020-09-28
End Date For Period Covered By Report	25 September 2021
Annual Accounts
Start Date For Period Covered By Report	2021-09-26
End Date For Period Covered By Report	25 September 2022
Annual Accounts
End Date For Period Covered By Report	29 September 2017

Shilling Group Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Colin C.

Andrew D.

People with significant control

Shilling Trustee Holdings Limited

Colin C.

Accounts Documents

Company filings

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