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The Shore Grp Holdings Limited HOVE

The Shore Grp Holdings started in year 2015 as Private Limited Company with registration number 09464678. The The Shore Grp Holdings company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Hove at First Floor South, Haversham House. Postal code: BN3 4EF.

The firm has 2 directors, namely James H., Lewis Y.. Of them, James H., Lewis Y. have been with the company the longest, being appointed on 2 March 2015. As of 29 April 2024, there was 1 ex director - Francis B.. There were no ex secretaries.

The Shore Grp Holdings Limited Address / Contact

Office Address First Floor South, Haversham House
Office Address2 18-22 Boundary Road
Town Hove
Post code BN3 4EF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09464678
Date of Incorporation Mon, 2nd Mar 2015
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated Thu, 2nd Mar 2023

Company staff

James H.

Position: Director

Appointed: 02 March 2015

Lewis Y.

Position: Director

Appointed: 02 March 2015

Francis B.

Position: Director

Appointed: 02 March 2015

Resigned: 02 December 2020

People with significant control

The register of PSCs who own or control the company includes 3 names. As we established, there is Lewis Y. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is James H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Francis B., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Lewis Y.

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

James H.

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

Francis B.

Notified on 6 April 2016
Ceased on 2 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 19th, October 2023 		Free Download (37 pages)

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