Shg Holdings Limited

General information

Name:

Shg Holdings Ltd

Office Address:

Vertu House Fifth Avenue Business Park Team Valley NE11 0XA Gateshead

Number: 06449478

Incorporation date: 2007-12-10

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Vertu House Fifth Avenue Business Park, Gateshead NE11 0XA Shg Holdings Limited is a Private Limited Company with 06449478 Companies House Reg No. This firm was set up on Mon, 10th Dec 2007. It 's been 16 years since Shg Holdings Limited is no longer recognized under the business name Hc 1055. This company's registered with SIC code 99999 and their NACE code stands for Dormant Company. 28th February 2023 is the last time when account status updates were filed.

This firm owes its achievements and constant progress to exactly three directors, namely Karen A., David C. and Robert F., who have been controlling the firm since October 2015. In addition, the director's efforts are supported by a secretary - Nicola L., who was officially appointed by this firm five years ago.

  • Previous company's names
  • Shg Holdings Limited 2008-03-08
  • Hc 1055 Limited 2007-12-10

Company staff

Nicola L.

Role: Secretary

Appointed: 01 March 2019

Latest update: 22 April 2024

Karen A.

Role: Director

Appointed: 01 October 2015

Latest update: 22 April 2024

David C.

Role: Director

Appointed: 01 October 2015

Latest update: 22 April 2024

Robert F.

Role: Director

Appointed: 01 October 2015

Latest update: 22 April 2024

People with significant control

The companies with significant control over this firm include: Vertu Motors Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Gateshead at Fifth Avenue Business Park, Team Valley, NE11 0XA, Tyne and Wear and was registered as a PSC under the reg no 05984855.

Vertu Motors Plc
Address: Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear, NE11 0XA, England
Legal authority United Kingdom (England & Wales)
Legal form Public Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 05984855
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 18 August 2024
Confirmation statement last made up date 04 August 2023

Company filings

Filing category

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Free Download
Consolidated accounts of parent company for subsidiary company period ending 28/02/23 (PARENT_ACC)
filed on: 10th, August 2023
accounts
Free Download Download filing (152 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
16
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