SHORLAND INVESTMENTS (HOLDINGS) LIMITED
BRISTOL

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Company number 08612293
Status Active
Incorporation Date 16 July 2013
Company Type Private Limited Company
Address 157 REDLAND ROAD, BRISTOL, BS6 6YE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SHORLAND INVESTMENTS (HOLDINGS) LIMITED are www.shorlandinvestmentsholdings.co.uk, and www.shorland-investments-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Shorland Investments Holdings Limited is a Private Limited Company. The company registration number is 08612293. Shorland Investments Holdings Limited has been working since 16 July 2013. The present status of the company is Active. The registered address of Shorland Investments Holdings Limited is 157 Redland Road Bristol Bs6 6ye. . SHORLAND, Thelma Patricia is a Secretary of the company. HOLMES, Nikki is a Director of the company. SHORLAND, Neil is a Director of the company. SHORLAND, Roger Keith is a Director of the company. SHORLAND, Thelma Patricia is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SHORLAND, Thelma Patricia
Appointed Date: 16 July 2013
Director
HOLMES, Nikki
Appointed Date: 22 November 2014
48 years old
Director
SHORLAND, Neil
Appointed Date: 22 November 2014
53 years old
Director
SHORLAND, Roger Keith
Appointed Date: 16 July 2013
78 years old
Director
SHORLAND, Thelma Patricia
Appointed Date: 16 July 2013
78 years old

Persons With Significant Control

Mr Roger Keith Shorland
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Thelma Patricia Shorland
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHORLAND INVESTMENTS (HOLDINGS) LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Aug 2016
Confirmation statement made on 16 July 2016 with updates
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Aug 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 450
27 Nov 2014
Appointment of Miss Nikki Holmes as a director on 22 November 2014
...
... and 2 more events
16 Sep 2014
06 Aug 2014
Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
11 Jan 2014
Registration of charge 086122930001
20 Aug 2013
Current accounting period shortened from 31 July 2014 to 31 March 2014
16 Jul 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16

SHORLAND INVESTMENTS (HOLDINGS) LIMITED Charges

3 January 2014
Charge code 0861 2293 0002
Delivered: 16 September 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The roundhouse st blazey road st blazey cornwall…
3 January 2014
Charge code 0861 2293 0001
Delivered: 11 January 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…

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