Sshf Holding Company 3 Limited

General information

Name:

Sshf Holding Company 3 Ltd

Office Address:

8 Sackville Street W1S 3DG London

Number: 11070109

Incorporation date: 2017-11-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

11070109 is a registration number assigned to Sshf Holding Company 3 Limited. The company was registered as a Private Limited Company on November 17, 2017. The company has been actively competing on the British market for seven years. This enterprise may be gotten hold of in 8 Sackville Street in London. The company's postal code assigned is W1S 3DG. The company known today as Sshf Holding Company 3 Limited was known under the name Sl 1001 until December 16, 2020 then the name was changed. The enterprise's Standard Industrial Classification Code is 41100, that means Development of building projects. Sshf Holding Company 3 Ltd released its latest accounts for the period that ended on 2022-12-31. Its most recent annual confirmation statement was submitted on 2022-11-16.

Our information related to the following firm's MDs indicates a leadership of four directors: Claire F., Thomas P., Andrew D. and Simon C. who were appointed to their positions on May 7, 2021, September 16, 2020. At least one secretary in this firm is a limited company, specifically Gen Ii Services (uk) Limited.

  • Previous company's names
  • Sshf Holding Company 3 Limited 2020-12-16
  • Sl 1001 Limited 2017-11-17

Financial data based on annual report

Company staff

Claire F.

Role: Director

Appointed: 07 May 2021

Latest update: 13 March 2024

Thomas P.

Role: Director

Appointed: 16 September 2020

Latest update: 13 March 2024

Andrew D.

Role: Director

Appointed: 16 September 2020

Latest update: 13 March 2024

Role: Corporate Secretary

Appointed: 16 September 2020

Address: Sackville Street, London, W1S 3DG, England

Latest update: 13 March 2024

Simon C.

Role: Director

Appointed: 16 September 2020

Latest update: 13 March 2024

People with significant control

The companies that control this firm are as follows: Social Supported Housing Gp Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at London Wall Place, EC2Y 5AU and was registered as a PSC under the registration number Oc427309.

Social Supported Housing Gp Llp
Address: 1 London Wall Place, London, EC2Y 5AU, England
Legal authority Companies Act 2006
Legal form Corporate
Country registered England And Wales
Place registered Companies House Uk
Registration number Oc427309
Notified on 16 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Specialised Supported Housing Limited
Address: Northside House 69 Tweedy Road, Bromley, Kent, BR1 3WA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 10479856
Notified on 17 November 2017
Ceased on 16 September 2020
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 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 November 2023
Confirmation statement last made up date 16 November 2022
Annual Accounts
Start Date For Period Covered By Report 17 November 2017
End Date For Period Covered By Report 30 November 2018

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Thursday 16th November 2023 (CS01)
filed on: 27th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
6
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