Shb Holdco Limited is a private limited company located at Station House, Station Approach, East Horsley KT24 6QX. This 10 months-old company, incorporated on 2023-06-16 is run by 2 directors.
Director Christopher C., appointed on 01 July 2023. Director Andrew R., appointed on 16 June 2023.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2023-07-18 and the due date for the following filing is 2024-08-01.
| Office Address | Station House |
| Office Address2 | Station Approach |
| Town | East Horsley |
| Post code | KT24 6QX |
| Country of origin | United Kingdom |
| Registration Number | 14941271 |
| Date of Incorporation | Fri, 16th Jun 2023 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 10 months |
| Account next due date | Tue, 31st Dec 2024 (230 days left) |
| Next confirmation statement due date | Thu, 1st Aug 2024 (2024-08-01) |
| Last confirmation statement dated | Tue, 18th Jul 2023 |
Position: Director
Appointed: 01 July 2023
Position: Director
Appointed: 16 June 2023
The list of PSCs that own or control the company includes 2 names. As we researched, there is Christopher C. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Andrew R. This PSC owns 25-50% shares and has 25-50% voting rights.
Christopher C.
| Notified on | 1 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew R.
| Notified on | 16 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Adoption of Articles of Association - resolution filed on: 21st, August 2023 |
resolution | Free Download (2 pages) |
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