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SHB HOLDCO LIMITED

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SHB HOLDCO LIMITED

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Key Data

Status

Active

Company No.

14941271

Incorporation date

16/06/2023

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Station House, Station Approach, East Horsley, Surrey KT24 6QXCopy
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Latest events (Record since 16/06/2023)
dot icon11/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon22/07/2025
Confirmation statement made on 2025-07-18 with no updates
View PDF (3 pages)
dot icon30/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon22/07/2024
Confirmation statement made on 2024-07-18 with no updates
View PDF (3 pages)
dot icon21/08/2023
Memorandum and Articles of Association
View PDF (20 pages)
dot icon21/08/2023
Resolutions
View PDF (2 pages)
dot icon11/08/2023
Registration of charge 149412710001, created on 2023-08-10
View PDF (57 pages)
dot icon19/07/2023
Current accounting period shortened from 2024-06-30 to 2024-03-31
View PDF (1 pages)
dot icon18/07/2023
Change of details for Andrew Russell as a person with significant control on 2023-07-01
View PDF (2 pages)
dot icon18/07/2023
Notification of Christopher John Carney as a person with significant control on 2023-07-01
View PDF (2 pages)
dot icon18/07/2023
Confirmation statement made on 2023-07-18 with updates
View PDF (4 pages)
dot icon10/07/2023
Appointment of Mr Christopher John Carney as a director on 2023-07-01
View PDF (2 pages)
dot icon16/06/2023
Incorporation
View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
18/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Russell, Andrew
Director
16/06/2023 - Present
11
Carney, Christopher John
Director
01/07/2023 - Present
47

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About SHB HOLDCO LIMITED

SHB HOLDCO LIMITED is an(a) Active company incorporated on 16/06/2023 with the registered office located at Station House, Station Approach, East Horsley, Surrey KT24 6QX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SHB HOLDCO LIMITED?

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SHB HOLDCO LIMITED is currently Active. It was registered on 16/06/2023 .

Where is SHB HOLDCO LIMITED located?

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SHB HOLDCO LIMITED is registered at Station House, Station Approach, East Horsley, Surrey KT24 6QX.

What does SHB HOLDCO LIMITED do?

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SHB HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SHB HOLDCO LIMITED?

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The latest filing was on 11/12/2025: Total exemption full accounts made up to 2025-03-31.