SHENLEY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10944304

Incorporation date

04/09/2017

Size

Group

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/2022)

11/04/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

11/04/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

11/04/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (59 pages)

11/04/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (15 pages)

22/03/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

22/03/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

06/02/2026

Termination of appointment of Daniel Peter Ratcliffe as a director on 2026-02-06

View PDF (1 pages)

06/02/2026

Appointment of Mr Rajesh Prabhashanker Bhogaita as a director on 2026-02-06

View PDF (2 pages)

21/01/2026

Termination of appointment of Gareth Robert Kirkwood as a director on 2026-01-16

View PDF (1 pages)

13/11/2025

Confirmation statement made on 2025-10-31 with updates

View PDF (3 pages)

30/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (38 pages)

14/11/2024

Confirmation statement made on 2024-10-31 with updates

View PDF (4 pages)

20/09/2024

Director's details changed

View PDF (2 pages)

20/09/2024

Change of details for a person with significant control

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20/09/2024

Change of details for a person with significant control

View PDF (2 pages)

20/09/2024

Director's details changed

View PDF (2 pages)

27/08/2024

Registration of charge 109443040002, created on 2024-08-21

View PDF (83 pages)

05/08/2024

Memorandum and Articles of Association

View PDF (43 pages)

05/08/2024

Resolutions

View PDF (5 pages)

29/07/2024

Registration of charge 109443040001, created on 2024-07-26

View PDF (14 pages)

09/07/2024

Cessation of David Charles Gristwood as a person with significant control on 2024-07-08

View PDF (1 pages)

09/07/2024

Notification of Nurture Landscapes Holdings Limited as a person with significant control on 2024-07-08

View PDF (2 pages)

09/07/2024

Cessation of Andrew Philip Toms as a person with significant control on 2024-07-08

View PDF (1 pages)

06/06/2024

Termination of appointment of David Charles Gristwood as a director on 2024-05-31

View PDF (1 pages)

06/06/2024

Termination of appointment of Andrew Philip Toms as a director on 2024-05-31

View PDF (1 pages)

06/06/2024

Appointment of Mr Daniel Peter Ratcliffe as a director on 2024-05-31

View PDF (2 pages)

06/06/2024

Appointment of Mr Gareth Robert Kirkwood as a director on 2024-05-31

View PDF (2 pages)

06/06/2024

Appointment of Mr Peter John Fane as a director on 2024-05-31

View PDF (2 pages)

06/06/2024

Registered office address changed from C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP United Kingdom to Nursery Court London Road Windlesham Surrey GU20 6LQ on 2024-06-06

View PDF (1 pages)

04/12/2023

Confirmation statement made on 2023-10-31 with no updates

View PDF (3 pages)

03/11/2023

Group of companies' accounts made up to 2023-03-31

View PDF (37 pages)

11/11/2022

Confirmation statement made on 2022-10-31 with updates

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

31/10/2026

Last change occurred

31/03/2024

Accounts

Group

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About SHENLEY HOLDINGS LIMITED

SHENLEY HOLDINGS LIMITED is an(a) Active company incorporated on 04/09/2017 with the registered office located at Nursery Court, London Road, Windlesham, Surrey GU20 6LQ. 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 SHENLEY HOLDINGS LIMITED?

SHENLEY HOLDINGS LIMITED is currently Active. It was registered on 04/09/2017 .

Where is SHENLEY HOLDINGS LIMITED located?

SHENLEY HOLDINGS LIMITED is registered at Nursery Court, London Road, Windlesham, Surrey GU20 6LQ.

What does SHENLEY HOLDINGS LIMITED do?

SHENLEY HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for SHENLEY HOLDINGS LIMITED?

The latest filing was on 11/04/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.