The Shore Grp Holdings Limited

General information

Name:

The Shore Grp Holdings Ltd

Office Address:

First Floor South, Haversham House 18-22 Boundary Road BN3 4EF Hove

Number: 09464678

Incorporation date: 2015-03-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This The Shore Grp Holdings Limited company has been operating in this business for at least 9 years, as it's been established in 2015. Started with Registered No. 09464678, The Shore Grp Holdings is a Private Limited Company with office in First Floor South, Haversham House, Hove BN3 4EF. This firm's SIC and NACE codes are 64209 : Activities of other holding companies n.e.c.. The business latest filed accounts documents cover the period up to 2022-12-31 and the latest annual confirmation statement was submitted on 2023-03-02.

Taking into consideration the company's constant expansion, it became necessary to formally appoint more executives: James H. and Lewis Y. who have been collaborating since March 2015 to exercise independent judgement of this specific company.

Executives with significant control over the firm are: Lewis Y. owns 1/2 or less of company shares and has 1/2 or less of voting rights. James H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

James H.

Role: Director

Appointed: 02 March 2015

Latest update: 2 March 2024

Lewis Y.

Role: Director

Appointed: 02 March 2015

Latest update: 2 March 2024

People with significant control

Lewis Y.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Francis B.
Notified on 6 April 2016
Ceased on 2 December 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 March 2024
Confirmation statement last made up date 02 March 2023

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 (AA)
filed on: 19th, October 2023
accounts
Free Download Download filing (37 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
9
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