THE SHORE GRP HOLDINGS LIMITED
HOVE

Hellopages » East Sussex » Brighton and Hove » BN3 4EF

Company number 09464678
Status Active
Incorporation Date 2 March 2015
Company Type Private Limited Company
Address FIRST FLOOR SOUTH, HAVERSHAM HOUSE, 18-22 BOUNDARY ROAD, HOVE, EAST SUSSEX, UNITED KINGDOM, BN3 4EF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Registration of charge 094646780002, created on 14 November 2016; Registration of charge 094646780001, created on 11 October 2016. The most likely internet sites of THE SHORE GRP HOLDINGS LIMITED are www.theshoregrpholdings.co.uk, and www.the-shore-grp-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The Shore Grp Holdings Limited is a Private Limited Company. The company registration number is 09464678. The Shore Grp Holdings Limited has been working since 02 March 2015. The present status of the company is Active. The registered address of The Shore Grp Holdings Limited is First Floor South Haversham House 18 22 Boundary Road Hove East Sussex United Kingdom Bn3 4ef. . BURRELL-ASHBEE, Francis Robert is a Director of the company. HOBDEN, James Richard is a Director of the company. YORKE-JOHNSON, Lewis is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BURRELL-ASHBEE, Francis Robert
Appointed Date: 02 March 2015
48 years old
Director
HOBDEN, James Richard
Appointed Date: 02 March 2015
48 years old
Director
YORKE-JOHNSON, Lewis
Appointed Date: 02 March 2015
41 years old

Persons With Significant Control

Mr Lewis Yorke-Johnson
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Francis Robert Burrell-Ashbee
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Richard Hobden
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE SHORE GRP HOLDINGS LIMITED Events

14 Mar 2017
Confirmation statement made on 2 March 2017 with updates
25 Nov 2016
Registration of charge 094646780002, created on 14 November 2016
13 Oct 2016
Registration of charge 094646780001, created on 11 October 2016
29 Sep 2016
Group of companies' accounts made up to 31 December 2015
27 Sep 2016
Second filing of the annual return made up to 2 March 2016
...
... and 0 more events
01 Sep 2016
Statement of capital following an allotment of shares on 17 June 2016
  • GBP 1,335
16 May 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
14 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 3
  • ANNOTATION Clarification a second filed AR01 was registered on 27/09/2016.
21 Oct 2015
Statement of capital following an allotment of shares on 1 August 2015
  • GBP 3
02 Mar 2015
Incorporation
Statement of capital on 2015-03-02
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted

THE SHORE GRP HOLDINGS LIMITED Charges

14 November 2016
Charge code 0946 4678 0002
Delivered: 25 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 6TH floor premises at atlantic chambers 43-47 hope street…
11 October 2016
Charge code 0946 4678 0001
Delivered: 13 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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