Shilling Group Holdings Limited HEATH HAYES


Shilling Group Holdings started in year 2014 as Private Limited Company with registration number 09033679. The Shilling Group Holdings company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Heath Hayes at 1st Floor, Falcon Point. Postal code: WS12 2DE. Since 9th April 2015 Shilling Group Holdings Limited is no longer carrying the name Janlink.

The firm has one director. Colin C., appointed on 12 May 2014. There are currently no secretaries appointed. As of 9 June 2024, there was 1 ex director - Andrew D.. There were no ex secretaries.

Shilling Group Holdings Limited Address / Contact

Office Address 1st Floor, Falcon Point
Office Address2 Park Plaza
Town Heath Hayes
Post code WS12 2DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09033679
Date of Incorporation Mon, 12th May 2014
Industry Activities of head offices
End of financial Year 25th September
Company age 10 years old
Account next due date Tue, 25th Jun 2024 (16 days left)
Account last made up date Sun, 25th Sep 2022
Next confirmation statement due date Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated Fri, 12th May 2023

Company staff

Colin C.

Position: Director

Appointed: 12 May 2014

Andrew D.

Position: Director

Appointed: 12 May 2014

Resigned: 12 May 2014

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats found, there is Shilling Trustee Holdings Limited from Cannock, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Colin C. This PSC has significiant influence or control over the company,.

Shilling Trustee Holdings Limited

33 Wolverhampton Road, Cannock, WS11 1AP, England

Legal authority Companies House Act 2006
Legal form Limited Company
Country registered England
Place registered Uk Register Of Companies
Registration number 11925962
Notified on 5 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Colin C.

Notified on 12 May 2017
Nature of control: right to appoint and remove directors
significiant influence or control

Company previous names

Janlink April 9, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-292018-09-282019-09-282020-09-272021-09-252022-09-25
Net Worth22      
Balance Sheet
Cash Bank On Hand 2222222
Current Assets22120 002120 001620 001620 001620 001620 001
Debtors  120 000119 999619 999619 999619 999619 999
Net Assets Liabilities 222500 002498 402498 402498 402
Other Debtors  120 000     
Cash Bank In Hand2       
Net Assets Liabilities Including Pension Asset Liability22      
Reserves/Capital
Called Up Share Capital2       
Shareholder Funds22      
Other
Amounts Owed By Group Undertakings Participating Interests   119 999619 999619 999619 999619 999
Amounts Owed To Group Undertakings Participating Interests 1120 001120 000120 000121 600121 600121 600
Average Number Employees During Period    1111
Creditors 1120 001120 000120 000121 600121 600121 600
Investments Fixed Assets11111111
Net Current Assets Liabilities2111500 001498 401498 401498 401
Creditors Due Within One Year11      
Fixed Assets11      
Total Assets Less Current Liabilities22      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 25th September 2022
filed on: 23rd, June 2023
Free Download (5 pages)

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