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Shergold Investments Limited SOUTHAMPTON

Founded in 1972, Shergold Investments, classified under reg no. 01055900 is an active company. Currently registered at Bellevue House Suite 7 SO15 2AY, Southampton the company has been in the business for fifty two years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since February 7, 2007 Shergold Investments Limited is no longer carrying the name Shergold (builders).

At present there are 4 directors in the the company, namely Marion S., Nicholas S. and Russell S. and others. In addition one secretary - Stephen H. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Shergold Investments Limited Address / Contact

Office Address Bellevue House Suite 7
Office Address2 4 Bellevue Road
Town Southampton
Post code SO15 2AY
Country of origin United Kingdom

Company Information / Profile

Registration Number 01055900
Date of Incorporation Thu, 25th May 1972
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 52 years old
Account next due date Mon, 30th Sep 2024 (167 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated Fri, 6th Oct 2023

Company staff

Marion S.

Position: Director

Resigned:

Nicholas S.

Position: Director

Appointed: 15 February 2007

Russell S.

Position: Director

Appointed: 15 February 2007

Stephen H.

Position: Secretary

Appointed: 22 November 2006

Stephen H.

Position: Director

Appointed: 22 November 2006

Marion S.

Position: Secretary

Appointed: 05 June 2001

Resigned: 22 November 2006

John S.

Position: Secretary

Appointed: 13 October 1999

Resigned: 05 June 2001

John S.

Position: Director

Appointed: 14 September 1993

Resigned: 19 May 1998

Marion S.

Position: Secretary

Appointed: 06 October 1991

Resigned: 13 October 1999

Leslie C.

Position: Director

Appointed: 06 October 1991

Resigned: 22 November 2006

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats researched, there is Holland Investments Ltd from Southampton, United Kingdom. This PSC is categorised as "a holding 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.

Holland Investments Ltd

Bellevue House Suite 7, 4 Bellevue Road, Southampton, SO15 2AY, United Kingdom

Legal authority Limited Company Act
Legal form Holding Company
Country registered England
Place registered England
Registration number 645848
Notified on 5 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Shergold (builders) February 7, 2007

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Restoration
Micro company financial statements for the year ending on December 31, 2022
filed on: 11th, September 2023 		Free Download (2 pages)

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