Shsb Holdings Limited

General information

Name:

Shsb Holdings Ltd

Office Address:

40 George Street BA12 8QB Warminster

Number: 08737100

Incorporation date: 2013-10-17

End of financial year: 29 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 40 George Street, Warminster BA12 8QB Shsb Holdings Limited is categorised as a Private Limited Company with 08737100 Companies House Reg No. It was launched on 2013-10-17. Shsb Holdings Limited was listed ten years from now as Rafferty Holdings (sh). This enterprise's Standard Industrial Classification Code is 64209 meaning Activities of other holding companies n.e.c.. Shsb Holdings Ltd filed its latest accounts for the period up to 2022-11-30. The company's most recent annual confirmation statement was released on 2022-10-17.

According to the latest update, we can name a single managing director in the company: Simon H. (since 2013-10-17). Since 2013 Barbara K., had performed the duties for this firm up until the resignation eleven years ago.

Simon H. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Shsb Holdings Limited 2014-04-09
  • Rafferty Holdings (sh) Limited 2013-10-17

Financial data based on annual reports

Company staff

Simon H.

Role: Director

Appointed: 17 October 2013

Latest update: 29 March 2024

People with significant control

Simon H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Simon H.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 29 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 31 October 2023
Confirmation statement last made up date 17 October 2022
Annual Accounts 10 August 2015
Start Date For Period Covered By Report 2013-10-17
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 10 August 2015
Annual Accounts 18 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 18 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 12th, March 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
10
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