Sshf Holding Company 3 Limited is a private limited company registered at 8 Sackville Street, London W1S 3DG. Incorporated on 2017-11-17, this 6-year-old company is run by 4 directors.
Director Claire F., appointed on 07 May 2021. Director Thomas P., appointed on 16 September 2020. Director Andrew D., appointed on 16 September 2020.
The company is officially categorised as "development of building projects" (Standard Industrial Classification code: 41100). According to official information there was a change of name on 2020-12-16 and their previous name was Sl 1001 Limited.
The last confirmation statement was sent on 2022-11-16 and the date for the subsequent filing is 2023-11-30. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 8 Sackville Street |
| Town | London |
| Post code | W1S 3DG |
| Country of origin | United Kingdom |
| Registration Number | 11070109 |
| Date of Incorporation | Fri, 17th Nov 2017 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 30th Nov 2023 (2023-11-30) |
| Last confirmation statement dated | Wed, 16th Nov 2022 |
Position: Director
Appointed: 07 May 2021
Position: Director
Appointed: 16 September 2020
Position: Director
Appointed: 16 September 2020
Position: Corporate Secretary
Appointed: 16 September 2020
Position: Director
Appointed: 16 September 2020
The register of PSCs that own or control the company is made up of 2 names. As BizStats discovered, there is Social Supported Housing Gp Llp from London, England. This PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Specialised Supported Housing Limited that put Bromley, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Social Supported Housing Gp Llp
1 London Wall Place, London, EC2Y 5AU, England
| Legal authority | Companies Act 2006 |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House Uk |
| Registration number | Oc427309 |
| Notified on | 16 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Specialised Supported Housing Limited
Northside House 69 Tweedy Road, Bromley, Kent, BR1 3WA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10479856 |
| Notified on | 17 November 2017 |
| Ceased on | 16 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Sl 1001 | December 16, 2020 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2018-11-30 |
| Balance Sheet | |
| Total Inventories | 783 352 |
| Other | |
| Amounts Owed To Group Undertakings | 783 252 |
| Average Number Employees During Period | 2 |
| Creditors | 783 252 |
| Net Current Assets Liabilities | 100 |
| Nominal Value Shares Issued Specific Share Issue | 1 |
| Number Shares Issued Fully Paid | 100 |
| Number Shares Issued Specific Share Issue | 100 |
| Par Value Share | 1 |
| Total Assets Less Current Liabilities | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 16th November 2023 filed on: 27th, November 2023 |
confirmation statement | Free Download (3 pages) |
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