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Sht Holdings Uk Limited MILTON KEYNES


Founded in 2016, Sht Holdings Uk, classified under reg no. 10404240 is an active company. Currently registered at The Pinnacle MK9 1FE, Milton Keynes the company has been in the business for 8 years. Its financial year was closed on December 29 and its latest financial statement was filed on Fri, 31st Dec 2021. Since Fri, 18th Nov 2016 Sht Holdings Uk Limited is no longer carrying the name Snrdco 3254.

At present there are 3 directors in the the firm, namely Richard J., William A. and Brandon S.. In addition one secretary - Thomas T. - is with the company. As of 25 April 2024, there were 4 ex directors - Timothy C., Thorsten Q. and others listed below. There were no ex secretaries.

Sht Holdings Uk Limited Address / Contact

Office Address The Pinnacle
Office Address2 170 Midsummer Boulevard
Town Milton Keynes
Post code MK9 1FE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10404240
Date of Incorporation Fri, 30th Sep 2016
Industry Non-trading company
End of financial Year 29th December
Company age 8 years old
Account next due date Fri, 29th Dec 2023 (118 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated Thu, 28th Sep 2023

Company staff

Richard J.

Position: Director

Appointed: 14 June 2023

William A.

Position: Director

Appointed: 18 November 2016

Thomas T.

Position: Secretary

Appointed: 18 November 2016

Brandon S.

Position: Director

Appointed: 18 November 2016

Dentons Secretaries Limited

Position: Corporate Secretary

Appointed: 30 September 2016

Timothy C.

Position: Director

Appointed: 01 January 2021

Resigned: 14 June 2023

Thorsten Q.

Position: Director

Appointed: 30 June 2020

Resigned: 31 May 2022

Roger L.

Position: Director

Appointed: 18 November 2016

Resigned: 30 June 2020

Dentons Directors Limited

Position: Corporate Director

Appointed: 30 September 2016

Resigned: 18 November 2016

Peter C.

Position: Director

Appointed: 30 September 2016

Resigned: 18 November 2016

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we identified, there is Sht International Uk Limited from Milton Keynes, England. This PSC is categorised as "a private limited company", 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 Dentons Nominees Ukmea Limited that entered London as the official 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.

Sht International Uk Limited

The Pinnacle 170 Midsummer Boulevard, Milton Keynes, MK9 1FE, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 10404166
Notified on 18 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Dentons Nominees Ukmea Limited

One Fleet Place, London, EC4M 7WS

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 01872072
Notified on 30 September 2016
Ceased on 18 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Snrdco 3254 November 18, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-31
Net Worth100
Balance Sheet
Cash Bank In Hand100
Net Assets Liabilities Including Pension Asset Liability100
Reserves/Capital
Shareholder Funds100
Other
Number Shares Allotted100
Par Value Share1
Share Capital Allotted Called Up Paid100

Company filings

Filing category
Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
First Gazette notice for voluntary strike-off
filed on: 26th, December 2023
Free Download (1 page)

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