Shemlan Holdings Limited BIRMINGHAM


Founded in 1923, Shemlan Holdings, classified under reg no. 00188429 is an active company. Currently registered at Level 10 B3 3AG, Birmingham the company has been in the business for 101 years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022.

The company has 3 directors, namely Christopher P., Andrew P. and Adrian P.. Of them, Adrian P. has been with the company the longest, being appointed on 8 April 1992 and Christopher P. and Andrew P. have been with the company for the least time - from 11 March 2022. As of 28 March 2024, there were 4 ex directors - Valerie P., Nigel P. and others listed below. There were no ex secretaries.

Shemlan Holdings Limited Address / Contact

Office Address Level 10
Office Address2 103 Colmore Row
Town Birmingham
Post code B3 3AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 00188429
Date of Incorporation Mon, 12th Mar 1923
Industry Other letting and operating of own or leased real estate
End of financial Year 30th June
Company age 101 years old
Account next due date Sun, 31st Mar 2024 (3 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated Sun, 30th Jul 2023

Company staff

Christopher P.

Position: Director

Appointed: 11 March 2022

Andrew P.

Position: Director

Appointed: 11 March 2022

Adrian P.

Position: Director

Appointed: 08 April 1992

Valerie P.

Position: Director

Resigned: 14 March 2022

Nigel P.

Position: Director

Resigned: 28 May 2021

Sandra E.

Position: Director

Resigned: 29 March 2021

Geoffrey F.

Position: Director

Appointed: 08 April 1992

Resigned: 25 October 1992

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As we discovered, there is Shemlan Commerical Limited. from Birmingham, United Kingdom. This PSC is categorised as "a private company limited by shares", 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 entity in the persons with significant control register is Shemlan Group Limited that entered Birmingham, United Kingdom as the address. This PSC has a legal form of "a corporate", 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. The third one is Valerie P., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Shemlan Commerical Limited.

Level 10 Colmore Row, Birmingham, B3 3AG, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 12073513
Notified on 30 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Shemlan Group Limited

2nd Floor St Philips Point, Temple Row, Birmingham, B2 5AF, United Kingdom

Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 12068751
Notified on 4 October 2019
Ceased on 30 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Valerie P.

Notified on 6 April 2016
Ceased on 4 October 2019
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Thursday 30th June 2022
filed on: 12th, July 2023
Free Download (3 pages)

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