SHJC HOLDINGS LIMITED - BATH


Company Profile Company Filings

Overview

SHJC HOLDINGS LIMITED is a Private Limited Company from BATH and has the status: Active.
SHJC HOLDINGS LIMITED was incorporated 12 years ago on 06/09/2011 and has the registered number: 07764439. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.

SHJC HOLDINGS LIMITED - BATH

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

141 ENGLISHCOMBE LANE
BATH
BA2 2EL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WAYNE MICHAEL MORGAN Aug 1977 British Director 2019-10-14 CURRENT
MR STUART JAMES HALL Sep 1967 British Director 2011-09-06 CURRENT
MR JOHN CHRISTIAN CHANCELLOR Jan 1957 British Director 2011-09-06 CURRENT
MRS KIM MARIE HALL Secretary 2012-08-14 CURRENT
MRS BARBARA CHANCELLOR Secretary 2012-08-14 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Wayne Michael Morgan 2022-09-01 8/1977 Bath   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Christian Chancellor 2021-08-19 1/1957 Weston-Super-Mare   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Christian Chancellor 2016-04-06 - 2019-10-14 1/1957 Weston Super Mare   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stuart James Hall 2016-04-06 9/1967 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PHOENIX ENHANCEMENT SERVICES LTD BATH UNITED KINGDOM Active TOTAL EXEMPTION FULL 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
39-41 WEST STREET MANAGEMENT COMPANY LIMITED BRISTOL ENGLAND Dissolved... 98000 - Residents property management
PHOENIX ALLOYS LIMITED BATH Active TOTAL EXEMPTION FULL 29320 - Manufacture of other parts and accessories for motor vehicles
1A GILLEBANK CLOSE BRISTOL MANAGEMENT COMPANY LIMITED BRISTOL ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
PHOENIX ALIGNMENT AND CALIBRATION LTD BATH UNITED KINGDOM Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
PHOENIX LETTINGS (SOUTH WEST) LTD BATH UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
PHOENIX LETTINGS (BRISTOL) LTD BATH UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
SHJC Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-21 31-08-2023 £209,600 Cash £397,381 equity
SHJC Holdings Limited - Accounts to registrar (filleted) - small 22.3 2022-11-11 31-08-2022 £90,742 Cash £365,825 equity
SHJC Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-11-04 31-08-2021 £154,241 Cash £257,301 equity
SHJC Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-11-10 31-08-2020 £93,162 Cash £162,204 equity
SHJC Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-12-10 31-08-2019 £98,055 Cash £126,629 equity
SHJC Holdings Limited - Accounts to registrar (filleted) - small 18.2 2018-11-24 31-08-2018 £67,713 Cash £71,663 equity
SHJC Holdings Limited - Accounts to registrar (filleted) - small 17.3 2017-11-24 31-08-2017 £142,279 Cash £71,155 equity
SHJC Holdings Limited - Abbreviated accounts 16.3 2016-11-23 31-08-2016 £35,939 Cash £22,531 equity
SHJC Holdings Limited - Limited company - abbreviated - 11.9 2016-01-12 31-08-2015 £14,954 Cash £4,017 equity
SHJC Holdings Limited - Limited company - abbreviated - 11.6 2014-11-19 31-08-2014 £19,816 Cash £7,234 equity

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