SHG HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SHG HOLDINGS LIMITED
COMPANY NUMBER
06449478
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
10/12/2007
(17years old)
WEBSITE
https://www.vertumotors.com
CONFIRMATION STATEMENT MADE UP TO
04/08/2024
ACCOUNTS MADE UP TO
28/02/2017
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PREVIOUS NAMES
10/12/2007
05/03/2008
HC 1055 LIMITED
TYNE & WEAR
NE11 0XA
Vertu House
Fifth Avenue
Team Valley Trading Estate
Gateshead, Tyne and Wear
NE11 0XA
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Confirmation Statement filed |
| 09/08/2023 | New Confirmation Statement filed |
| 17/08/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SHG HOLDINGS 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 SHG HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHG HOLDINGS 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 |
|---|---|---|---|---|
|
01/10/2015 - Present (9 years and 2 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 87 Past: 60 |
View Report |
|
01/10/2015 - Present (9 years and 2 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 85 Past: 36 |
View Report |
|
01/10/2015 - Present (9 years and 2 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 77 Past: 1 |
View Report |
|
01/03/2019 - Present (5 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/12/2007 - 02/04/2008 (3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACEPARTS LIMITED | Active - Accounts Filed | View Report |
| ALL CAR PARTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Confirmation Statement filed |
| 09/08/2023 | New Confirmation Statement filed |
| 17/08/2022 | New Confirmation Statement filed |
| 09/08/2020 | New Confirmation Statement filed |
| 14/08/2019 | New Confirmation Statement filed |
| 07/03/2019 | Karen Anderson (920173379) has left the board |
| 07/03/2019 | Michael Sherwin (906520224) has left the board |
| 07/03/2019 | New Company Secretary Nicola Jane Carrington Loose (925601617) Appointed |
| 10/08/2018 | New Confirmation Statement filed |
| 10/12/2017 | New Accounts filed |
| 17/08/2017 | New Annual Return filed |
| 11/12/2016 | New Accounts filed |
| 12/08/2016 | New Annual Return filed |
| 14/10/2015 | Change in Reg. Office |
| 14/10/2015 | New Company Secretary Karen Anderson (920173379) Appointed |
| 14/10/2015 | New Board Member Michael Sherwin (906520224) Appointed |
| 14/10/2015 | New Board Member Robert Thomas Forrester (907671670) Appointed |
| 14/10/2015 | New Board Member Karen Anderson (911812203) Appointed |
| 14/10/2015 | Shane Powell (907253431) has left the board |
| 14/10/2015 | Charles John Franklin Richards (905083015) has left the board |
| 14/10/2015 | Ian Phillips (913392964) has left the board |
| 14/10/2015 | New Board Member David Paul Crane (911881399) Appointed |
| 08/08/2015 | New Annual Return filed |
| 06/08/2015 | New Accounts filed |
| 09/08/2014 | New Annual Return filed |
| 16/07/2014 | New Accounts filed |
| 13/08/2013 | New Annual Return filed |
| 31/07/2013 | Change in Reg. Office |
| 25/06/2013 | New Accounts filed |
| 21/06/2013 | Change in Reg. Office |
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