Shenley Holdings Limited WATFORD


Shenley Holdings Limited is a private limited company registered at C/O Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford WD17 1HP. Incorporated on 2017-09-04, this 7-year-old company is run by 3 directors.
Director Peter F., appointed on 31 May 2024. Director Daniel R., appointed on 31 May 2024. Director Gareth K., appointed on 31 May 2024.
The company is officially categorised as "silviculture and other forestry activities" (Standard Industrial Classification: 2100), "support services to forestry" (Standard Industrial Classification code: 2400).
The last confirmation statement was sent on 2022-10-31 and the deadline for the following filing is 2023-11-14. Additionally, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Shenley Holdings Limited Address / Contact

Office Address C/o Hillier Hopkins Llp First Floor, Radius House
Office Address2 51 Clarendon Road
Town Watford
Post code WD17 1HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 10944304
Date of Incorporation Mon, 4th Sep 2017
Industry Silviculture and other forestry activities
Industry Support services to forestry
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (533 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated Mon, 31st Oct 2022

Company staff

Peter F.

Position: Director

Appointed: 31 May 2024

Daniel R.

Position: Director

Appointed: 31 May 2024

Gareth K.

Position: Director

Appointed: 31 May 2024

Andrew T.

Position: Director

Appointed: 04 September 2017

Resigned: 31 May 2024

David G.

Position: Director

Appointed: 04 September 2017

Resigned: 31 May 2024

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As we found, there is Nurture Landscapes Holdings Limited from Windlesham, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is David G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Andrew T., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Nurture Landscapes Holdings Limited

Nursery Court London Road, Windlesham, GU20 6LQ, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 06505231
Notified on 8 July 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

David G.

Notified on 4 September 2017
Ceased on 8 July 2024
Nature of control: 25-50% voting rights
25-50% shares

Andrew T.

Notified on 4 September 2017
Ceased on 8 July 2024
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to 2024-03-31
filed on: 30th, December 2024
Free Download (38 pages)

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