SHH SUBSIDIARY LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
SHH SUBSIDIARY LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
SHH SUBSIDIARY LIMITED was incorporated 10 years ago on 27/01/2014 and has the registered number: 08862483. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
SHH SUBSIDIARY LIMITED was incorporated 10 years ago on 27/01/2014 and has the registered number: 08862483. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
SHH SUBSIDIARY LIMITED - BRISTOL
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 |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
C/O BISHOP FLEMING LLP
BRISTOL
BS1 6FL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
INDIGO FOOD GROUP HOLDINGS LIMITED (until 02/05/2023)
INDIGO FOOD GROUP HOLDINGS LIMITED (until 02/05/2023)
INDIGO FOOD GROUP LIMITED (until 14/10/2016)
INDIGO FOOD LIMITED (until 12/03/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/01/2023 | 10/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK ROBERT WOODINGTON | Mar 1980 | British | Director | 2014-01-27 | CURRENT |
| MR PETER JAMES HOBBS | Oct 1980 | British | Director | 2014-01-27 | CURRENT |
| MR MARK RICHARD SOMMERS | Secretary | 2019-03-25 | CURRENT | ||
| MR PETER WILLIAM EVANS | Secretary | 2014-03-06 UNTIL 2019-03-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Safe House Holdings Limited | 2016-04-06 | Bristol | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2024-01-25 | 31-01-2023 | 138 equity |
| ACCOUNTS - Final Accounts preparation | 2022-11-01 | 31-01-2022 | 138 Cash 138 equity |
| ACCOUNTS - Final Accounts preparation | 2022-02-01 | 31-01-2021 | 138 Cash 138 equity |
| ACCOUNTS - Final Accounts | 2021-02-02 | 31-01-2020 | 138 Cash 2,359,396 equity |
| ACCOUNTS - Final Accounts | 2019-11-01 | 31-01-2019 | 2,138 Cash 2,338,896 equity |