SHR UK HOLDCO LIMITED

Key Data

Status

Active

Company No.

14454946

Incorporation date

01/11/2022

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 01/11/2022)

13/02/2026

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

05/11/2025

Confirmation statement made on 2025-11-04 with no updates

View PDF (3 pages)

22/04/2025

Amended group of companies' accounts made up to 2023-12-31

View PDF (37 pages)

21/11/2024

Group of companies' accounts made up to 2023-12-31

View PDF (35 pages)

04/11/2024

Confirmation statement made on 2024-11-04 with no updates

View PDF (3 pages)

01/11/2024

Confirmation statement made on 2024-10-31 with no updates

View PDF (3 pages)

02/10/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/10/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/06/2024

Satisfaction of charge 144549460001 in full

View PDF (1 pages)

31/05/2024

Termination of appointment of Lance William Fenton as a director on 2024-05-31

View PDF (1 pages)

31/05/2024

Termination of appointment of Dexter Clarence John Hopen as a director on 2024-05-31

View PDF (1 pages)

31/05/2024

Registered office address changed from 2nd Floor 55 Ludgate Hill London EC4M 7JW United Kingdom to Armstrong Building, Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on 2024-05-31

View PDF (1 pages)

31/05/2024

Appointment of Mr Michael James Audis as a director on 2024-05-31

View PDF (2 pages)

31/05/2024

Appointment of Mr Adam John Witherow Brown as a director on 2024-05-31

View PDF (2 pages)

31/05/2024

Appointment of Mr Robert Hugh Binns as a director on 2024-05-31

View PDF (2 pages)

03/11/2023

Confirmation statement made on 2023-10-31 with updates

View PDF (4 pages)

21/08/2023

Current accounting period extended from 2023-11-30 to 2023-12-31

View PDF (1 pages)

20/06/2023

Registered office address changed from C/O Avvio Limited 55 Baker Street London W1U 7EU England to 2nd Floor 55 Ludgate Hill London EC4M 7JW on 2023-06-20

View PDF (1 pages)

24/03/2023

Memorandum and Articles of Association

View PDF (24 pages)

30/12/2022

Resolutions

View PDF (3 pages)

30/11/2022

Statement of capital following an allotment of shares on 2022-11-16

View PDF (3 pages)

28/11/2022

Registered office address changed from 4 More London Riverside C/O Gowling Wlg (Uk) Llp London SE1 2AU England to C/O Avvio Limited 55 Baker Street London W1U 7EU on 2022-11-28

View PDF (1 pages)

21/11/2022

Registration of charge 144549460001, created on 2022-11-16

View PDF (63 pages)

01/11/2022

Incorporation

View PDF (9 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

31/12/2024

Next confirmation date

04/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
Binns, Robert Hugh	Director	31/05/2024 - Present	172
Brown, Adam John Witherow	Director	31/05/2024 - Present	200
Audis, Michael James	Director	31/05/2024 - Present	146
Hopen, Dexter Clarence John	Director	01/11/2022 - 31/05/2024	1
Fenton, Lance William	Director	01/11/2022 - 31/05/2024	4

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

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Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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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 SHR UK HOLDCO LIMITED

SHR UK HOLDCO LIMITED is an(a) Active company incorporated on 01/11/2022 with the registered office located at Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough LE11 3QF. 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 SHR UK HOLDCO LIMITED?

SHR UK HOLDCO LIMITED is currently Active. It was registered on 01/11/2022 .

Where is SHR UK HOLDCO LIMITED located?

SHR UK HOLDCO LIMITED is registered at Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough LE11 3QF.

What does SHR UK HOLDCO LIMITED do?

SHR UK 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 SHR UK HOLDCO LIMITED?

The latest filing was on 13/02/2026: Total exemption full accounts made up to 2024-12-31.