Sht Holdings Uk Limited

General information

Name:

Sht Holdings Uk Ltd

Office Address:

The Pinnacle 170 Midsummer Boulevard MK9 1FE Milton Keynes

Number: 10404240

Incorporation date: 2016-09-30

End of financial year: 29 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sht Holdings Uk Limited may be contacted at The Pinnacle, 170 Midsummer Boulevard in Milton Keynes. The company's post code is MK9 1FE. Sht Holdings Uk has been on the market for the last 8 years. The company's reg. no. is 10404240. 8 years from now the company changed its name from Snrdco 3254 to Sht Holdings Uk Limited. This company's Standard Industrial Classification Code is 74990 and has the NACE code: Non-trading company. Sht Holdings Uk Ltd reported its account information for the financial year up to 2021-12-31. The company's most recent confirmation statement was filed on 2023-09-28.

As for this business, the majority of director's duties up till now have been met by Richard J., William A. and Brandon S.. As for these three people, William A. has administered business for the longest period of time, having become a part of directors' team on 2016. To help the directors in their tasks, this particular business has been utilizing the skillset of Thomas T. as a secretary for the last 8 years. At least one secretary in this firm is a limited company, specifically Dentons Secretaries Limited.

  • Previous company's names
  • Sht Holdings Uk Limited 2016-11-18
  • Snrdco 3254 Limited 2016-09-30

Financial data based on annual report

Company staff

Richard J.

Role: Director

Appointed: 14 June 2023

Latest update: 21 January 2024

William A.

Role: Director

Appointed: 18 November 2016

Latest update: 21 January 2024

Thomas T.

Role: Secretary

Appointed: 18 November 2016

Latest update: 21 January 2024

Brandon S.

Role: Director

Appointed: 18 November 2016

Latest update: 21 January 2024

Role: Corporate Secretary

Appointed: 30 September 2016

Address: Fleet Place, London, EC4M 7WS, England

Latest update: 21 January 2024

People with significant control

The companies with significant control over this firm are: Sht International Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Milton Keynes at 170 Midsummer Boulevard, MK9 1FE and was registered as a PSC under the reg no 10404166.

Sht International Uk Limited
Address: The Pinnacle 170 Midsummer Boulevard, Milton Keynes, MK9 1FE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 10404166
Notified on 18 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Dentons Nominees Ukmea Limited
Address: One Fleet Place, London, EC4M 7WS
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 01872072
Notified on 30 September 2016
Ceased on 18 November 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 29 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 12 October 2024
Confirmation statement last made up date 28 September 2023
Annual Accounts 29 June 2018
Start Date For Period Covered By Report 2016-09-30
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 29 June 2018

Company filings

Filing category

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Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 26th, December 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
7
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