SHG HOLDINGS LIMITED - GATESHEAD
Company Profile | Company Filings |
Overview
SHG HOLDINGS LIMITED is a Private Limited Company from GATESHEAD UNITED KINGDOM and has the status: Active.
SHG HOLDINGS LIMITED was incorporated 16 years ago on 10/12/2007 and has the registered number: 06449478. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 30/11/2024.
SHG HOLDINGS LIMITED was incorporated 16 years ago on 10/12/2007 and has the registered number: 06449478. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 30/11/2024.
SHG HOLDINGS LIMITED - GATESHEAD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
VERTU HOUSE FIFTH AVENUE BUSINESS PARK
GATESHEAD
TYNE & WEAR
NE11 0XA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HC 1055 LIMITED (until 08/03/2008)
HC 1055 LIMITED (until 08/03/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/08/2023 | 18/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROBERT THOMAS FORRESTER | Sep 1969 | British | Director | 2015-10-01 | CURRENT |
DAVID PAUL CRANE | Oct 1967 | British | Director | 2015-10-01 | CURRENT |
KAREN ANDERSON | Nov 1971 | British | Director | 2015-10-01 | CURRENT |
NICOLA JANE CARRINGTON LOOSE | Secretary | 2019-03-01 | CURRENT | ||
HARRISON CLARKE (NOMINEES) LIMITED | Corporate Director | 2007-12-10 UNTIL 2008-04-02 | RESIGNED | ||
MICHAEL SHERWIN | Mar 1959 | British | Director | 2015-10-01 UNTIL 2019-03-01 | RESIGNED |
MR CHARLES JOHN FRANKLIN RICHARDS | Aug 1961 | British | Director | 2008-04-02 UNTIL 2015-10-01 | RESIGNED |
MR SHANE POWELL | Jan 1966 | British | Director | 2008-04-02 UNTIL 2015-10-01 | RESIGNED |
IAN PHILLIPS | Jan 1974 | British | Director | 2008-10-01 UNTIL 2015-10-01 | RESIGNED |
IAN PHILLIPS | Jan 1974 | British | Secretary | 2008-10-01 UNTIL 2015-10-01 | RESIGNED |
HARRISON CLARKE (SECRETARIAL) LIMITED | Secretary | 2007-12-10 UNTIL 2008-04-02 | RESIGNED | ||
MR DENNIS ROBERT LOYNES | Aug 1949 | British | Secretary | 2008-04-02 UNTIL 2008-10-01 | RESIGNED |
KAREN ANDERSON | Secretary | 2015-10-01 UNTIL 2019-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vertu Motors Plc | 2016-04-06 | Gateshead Tyne And Wear |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |