SHANI GROUP LIMITED
Active - Accounts Filed
General Information
NAME
SHANI GROUP LIMITED
COMPANY NUMBER
00490704
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/01/1951
(73 years and 10 months old)
WEBSITE
www.shanigroup.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/04/1988
27/11/2000
SHANI GROUP PUBLIC LIMITED COMPANY
View all previous names
LONDON
EC4Y 8EN
Telephone: 02076372841
TPS: No
Sandall Carr Road
Kirk Sandall Industrial Estate
Doncaster
South Yorkshire
DN3 1QL
c/o Tc Citroen Wells Limited
5th Floor
3 Dorset Rise
London EC4Y 8EN
EC4Y 8EN
Telephone: 210111
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHANI GROUP LIMITED | Active - Accounts Filed | View Report |
| 4 SEASONS (SHANI) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/08/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SHANI GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHANI GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHANI GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/11/1994 - Present (30 years and 1 months) Secretary: 12/12/2000 - 13/01/2000 (10 months) Born in May 1962 (age: 62) |
Active | Director&Secretary |
Current: 9 Past: 26 |
View Report |
|
31/01/1992 - 11/06/2018 (26 years and 4 months) Born in Feb 1957 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Director: 31/01/1992 - 28/04/1995 (3 years and 2 months) Secretary: 31/01/1992 - 28/04/1995 (3 years and 2 months) Born in Mar 1935 |
Resigned | Director&Secretary |
Current: 0 Past: 23 |
View Report |
|
31/01/1992 - 13/02/2020 (28years) Born in Mar 1931 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
31/01/1992 - Present (32 years and 10 months) Born in Jan 1939 |
Resigned | Director |
Current: 9 Past: 39 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHANI GROUP LIMITED | Active - Accounts Filed | View Report |
| 4 SEASONS (SHANI) LIMITED | Non-Trading | View Report |
| FREEZ LIMITED | Non-Trading | View Report |
| GRACE AND OLIVER LIMITED | Non-Trading | View Report |
| ROSSETTI (SHANI) LIMITED | Non-Trading | View Report |
| SHANI LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/08/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
| 31/05/2022 | New Confirmation Statement filed |
| 21/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 19/02/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Accounts filed |
| 18/02/2020 | Martin Hollis (906061040) has left the board |
| 07/02/2020 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 05/02/2019 | New Confirmation Statement filed |
| 17/07/2018 | New Accounts filed |
| 13/06/2018 | Barry Steven Hollis (900324806) has left the board |
| 17/02/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 08/02/2017 | New Confirmation Statement filed |
| 07/11/2016 | New Accounts filed |
| 16/02/2016 | New Confirmation Statement filed |
| 16/02/2016 | New Confirmation Statement filed |
| 13/10/2015 | New Accounts filed |
| 10/02/2015 | New Confirmation Statement filed |
| 11/10/2014 | New Accounts filed |
| 21/03/2014 | New Confirmation Statement filed |
| 16/07/2013 | New Accounts filed |
| 06/03/2013 | New Confirmation Statement filed |
| 05/03/2013 | Change in Reg. Office |
| 01/02/2013 | Change in Reg. Office |
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