Shernhall Holdings Limited

General information

Name:

Shernhall Holdings Ltd

Office Address:

Harben House Harben Parade Finchley Road NW3 6LH London

Number: 11097069

Incorporation date: 2017-12-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Shernhall Holdings Limited company has been in this business field for four years, as it's been established in 2017. Started with Registered No. 11097069, Shernhall Holdings is categorised as a Private Limited Company with office in Harben House Harben Parade, London NW3 6LH. This company's Standard Industrial Classification Code is 70100, that means Activities of head offices. The business most recent accounts cover the period up to 2019-03-31 and the most current annual confirmation statement was filed on 2020-12-04.

According to the latest data, we have a single director in the company: Justin L. (since September 3, 2019). The following firm had been managed by Doris L. until two years ago. What is more a different director, namely Barbara F. gave up the position in December 2018.

Executives who have control over the firm are as follows: John W. owns over 3/4 of company shares and has 3/4 to full of voting rights. Justin L. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Justin L.

Role: Director

Appointed: 03 September 2019

Latest update: 26 November 2020

People with significant control

John W.
Notified on 17 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Justin L.
Notified on 17 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Doris L.
Notified on 5 December 2017
Ceased on 17 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Granbee Estates Limited
Address: 23 Alleyn Place, Westcliff-On-Sea, SS0 8AT, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Uk
Registration number 08924104
Notified on 5 December 2017
Ceased on 14 December 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 18 December 2021
Confirmation statement last made up date 04 December 2020
Annual Accounts
Start Date For Period Covered By Report 05 December 2017
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
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Confirmation statement with no updates 2020/12/04 (CS01)
filed on: 4th, December 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
3
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