Shp Investments 3 Limited is a private limited company located at Forum 4 Solent Business Park, Parkway South, Whiteley PO15 7AD. Incorporated on 2020-10-05, this 3-year-old company is run by 5 directors.
Director Lynsey S., appointed on 02 August 2023. Director Andrew D., appointed on 19 August 2022. Director Thomas P., appointed on 19 August 2022.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was filed on 2023-10-04 and the due date for the subsequent filing is 2024-10-18. Moreover, the annual accounts were filed on 31 December 2021 and the next filing is due on 30 September 2023.
| Office Address | Forum 4 Solent Business Park |
| Office Address2 | Parkway South |
| Town | Whiteley |
| Post code | PO15 7AD |
| Country of origin | United Kingdom |
| Registration Number | 12930384 |
| Date of Incorporation | Mon, 5th Oct 2020 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Sat, 30th Sep 2023 (253 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 18th Oct 2024 (2024-10-18) |
| Last confirmation statement dated | Wed, 4th Oct 2023 |
Position: Director
Appointed: 02 August 2023
Position: Director
Appointed: 19 August 2022
Position: Director
Appointed: 19 August 2022
Position: Director
Appointed: 13 May 2021
Position: Director
Appointed: 22 December 2020
Position: Corporate Secretary
Appointed: 05 October 2020
The list of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is Wellness Legion (Uk) Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,.
Wellness Legion (Uk) Limited
3 More London Riverside, London, SE1 2AQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 11518817 |
| Notified on | 5 October 2020 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to December 31, 2022 filed on: 7th, November 2023 |
accounts | Free Download (35 pages) |
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