Shp Investments 1 Limited is a private limited company situated at Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham PO15 7AD. Incorporated on 2020-02-18, this 4-year-old company is run by 5 directors.
Director Lynsey S., appointed on 02 August 2023. Director Claire F., appointed on 13 May 2021. Director Edward B., appointed on 22 December 2020.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The latest confirmation statement was sent on 2023-09-11 and the date for the next filing is 2024-09-25. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Forum 4 Solent Business Park |
| Office Address2 | Parkway South |
| Town | Whiteley, Fareham |
| Post code | PO15 7AD |
| Country of origin | United Kingdom |
| Registration Number | 12469467 |
| Date of Incorporation | Tue, 18th Feb 2020 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (130 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 25th Sep 2024 (2024-09-25) |
| Last confirmation statement dated | Mon, 11th Sep 2023 |
Position: Director
Appointed: 02 August 2023
Position: Director
Appointed: 13 May 2021
Position: Director
Appointed: 22 December 2020
Position: Director
Appointed: 28 May 2020
Position: Director
Appointed: 28 May 2020
Position: Corporate Secretary
Appointed: 18 February 2020
The list of PSCs that own or have control over the company consists of 1 name. As we established, there is Wellness Legion Uk Limited from London, England. This PSC is classified as "a private company limited by shares", has significiant influence or control over the company. This PSC has significiant influence or control over this company,.
Wellness Legion Uk Limited
3 More London Riverside, London, SE1 2AQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 11518817 |
| Notified on | 18 February 2020 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to 2022-12-31 filed on: 3rd, October 2023 |
accounts | Free Download (40 pages) |
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