SHIFT GLOBAL HOLDINGS LTD

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SHIFT GLOBAL HOLDINGS LTD

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Key Data

Status

Active

Company No.

14938672

Incorporation date

15/06/2023

Size

Total Exemption Full

Contacts

Registered address

Registered address

61 Bridge Street, Kington, Herefordshire HR5 3DJCopy
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Latest events (Record since 15/06/2023)
dot icon13/04/2026
Director's details changed for Mr Mark Pearson on 2026-04-10
dot icon10/04/2026
Registered office address changed from 3rd Floor Suite 207 Regent Street London W1B 3HH England to 61 Bridge Street Kington Herefordshire HR5 3DJ on 2026-04-10
dot icon25/03/2026
Notification of a person with significant control statement
dot icon19/01/2026
Cessation of Jacob Corlett as a person with significant control on 2024-06-14
dot icon06/01/2026
Director's details changed for Mr Mark Pearson on 2025-11-01
dot icon14/07/2025
Appointment of Mr Mark Alan Pearson as a director on 2025-07-14
dot icon03/07/2025
Change of details for Mr Jacob Corlett as a person with significant control on 2025-07-01
dot icon03/07/2025
Director's details changed for Mr Jacob Corlett on 2025-07-01
dot icon01/07/2025
Confirmation statement made on 2025-06-14 with updates
dot icon09/06/2025
Total exemption full accounts made up to 2024-06-30
dot icon07/03/2025
Registered office address changed from , 86-90 Paul Street, London, EC2A 4NE, England to 3rd Floor Suite 207 Regent Street London W1B 3HH on 2025-03-07
dot icon26/11/2024
Resolutions
dot icon20/11/2024
Second filing of a statement of capital following an allotment of shares on 2024-10-03
dot icon18/11/2024
Statement of capital following an allotment of shares on 2024-10-03
dot icon11/07/2024
Satisfaction of charge 149386720002 in full
dot icon09/07/2024
Statement of capital following an allotment of shares on 2023-12-28
dot icon09/07/2024
Change of details for Mr Jacob Corlett as a person with significant control on 2023-12-28
dot icon09/07/2024
Statement of capital following an allotment of shares on 2023-12-28
dot icon09/07/2024
Confirmation statement made on 2024-06-14 with updates
dot icon30/04/2024
Director's details changed for Mr Mark Edward Fishleigh on 2024-04-30
dot icon04/12/2023
Registration of charge 149386720002, created on 2023-11-27
dot icon30/11/2023
Registration of charge 149386720001, created on 2023-11-27
dot icon20/10/2023
Appointment of Mr Mark Edward Fishleigh as a director on 2023-08-04
dot icon14/08/2023
Memorandum and Articles of Association
dot icon08/08/2023
Resolutions
dot icon15/06/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
14/06/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext 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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Corlett, Jacob
Director
15/06/2023 - Present
42
Fishleigh, Mark Edward
Director
04/08/2023 - Present
21
Pearson, Mark Alan
Director
14/07/2025 - Present
57

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 SHIFT GLOBAL HOLDINGS LTD

SHIFT GLOBAL HOLDINGS LTD is an(a) Active company incorporated on 15/06/2023 with the registered office located at 61 Bridge Street, Kington, Herefordshire HR5 3DJ. There are currently 3 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 SHIFT GLOBAL HOLDINGS LTD?

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SHIFT GLOBAL HOLDINGS LTD is currently Active. It was registered on 15/06/2023 .

Where is SHIFT GLOBAL HOLDINGS LTD located?

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SHIFT GLOBAL HOLDINGS LTD is registered at 61 Bridge Street, Kington, Herefordshire HR5 3DJ.

What does SHIFT GLOBAL HOLDINGS LTD do?

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SHIFT GLOBAL HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SHIFT GLOBAL HOLDINGS LTD?

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The latest filing was on 13/04/2026: Director's details changed for Mr Mark Pearson on 2026-04-10.