Sh Holdco Limited is a private limited company located at 5Th Floor, The Atrium, Harefield Road, Uxbridge UB8 1PH. Incorporated on 2021-02-23, this 3-year-old company is run by 1 director.
Director Stephen H., appointed on 23 February 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2023-02-22 and the date for the subsequent filing is 2024-03-07. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 5th Floor, The Atrium |
| Office Address2 | Harefield Road |
| Town | Uxbridge |
| Post code | UB8 1PH |
| Country of origin | United Kingdom |
| Registration Number | 13220358 |
| Date of Incorporation | Tue, 23rd Feb 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 7th Mar 2024 (2024-03-07) |
| Last confirmation statement dated | Wed, 22nd Feb 2023 |
Position: Director
Appointed: 23 February 2021
The list of PSCs that own or control the company includes 1 name. As we found, there is Stephen H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Stephen H.
| Notified on | 23 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Debtors | 77 | 77 |
| Other Debtors | 77 | |
| Other | ||
| Creditors | 3 | 3 |
| Investments Fixed Assets | 3 | 3 |
| Investments In Group Undertakings Participating Interests | 3 | 3 |
| Net Assets Liabilities Subsidiaries | 708 986 | |
| Net Current Assets Liabilities | 74 | 74 |
| Other Creditors | 3 | |
| Percentage Class Share Held In Subsidiary | 100 | 100 |
| Profit Loss Subsidiaries | 170 213 | -26 853 |
| Total Assets Less Current Liabilities | 77 | 77 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thursday 22nd February 2024 filed on: 29th, February 2024 |
confirmation statement | Free Download (4 pages) |
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