SHT HOLDINGS UK LIMITED
MILTON KEYNES SNRDCO 3254 LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK9 1FE

Company number 10404240
Status Active
Incorporation Date 30 September 2016
Company Type Private Limited Company
Address THE PINNACLE, 170 MIDSUMMER BOULEVARD, MILTON KEYNES, ENGLAND, MK9 1FE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Statement of capital following an allotment of shares on 18 November 2016 GBP 100 ; Current accounting period extended from 30 September 2017 to 31 December 2017; Registered office address changed from One Fleet Place London EC4M 7WS to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE on 21 November 2016. The most likely internet sites of SHT HOLDINGS UK LIMITED are www.shtholdingsuk.co.uk, and www.sht-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. Sht Holdings Uk Limited is a Private Limited Company. The company registration number is 10404240. Sht Holdings Uk Limited has been working since 30 September 2016. The present status of the company is Active. The registered address of Sht Holdings Uk Limited is The Pinnacle 170 Midsummer Boulevard Milton Keynes England Mk9 1fe. . TING, Thomas is a Secretary of the company. DENTONS SECRETARIES LIMITED is a Secretary of the company. AUSTIN, William is a Director of the company. LEWIN, Roger Nigel Kent is a Director of the company. SAWALICH, Brandon is a Director of the company. Director COX, Peter Charles has been resigned. Director DENTONS DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TING, Thomas
Appointed Date: 18 November 2016
Secretary
DENTONS SECRETARIES LIMITED
Appointed Date: 30 September 2016
Director
AUSTIN, William
Appointed Date: 18 November 2016
83 years old
Director
LEWIN, Roger Nigel Kent
Appointed Date: 18 November 2016
62 years old
Director
SAWALICH, Brandon
Appointed Date: 18 November 2016
50 years old

Resigned Directors

Director
COX, Peter Charles
Resigned: 18 November 2016
Appointed Date: 30 September 2016
69 years old
Director
DENTONS DIRECTORS LIMITED
Resigned: 18 November 2016
Appointed Date: 30 September 2016

Persons With Significant Control

Dentons Nominees Ukmea Limited
Notified on: 30 September 2016
Nature of control: Ownership of shares – 75% or more

SHT HOLDINGS UK LIMITED Events

21 Nov 2016
Statement of capital following an allotment of shares on 18 November 2016
  • GBP 100
21 Nov 2016
Current accounting period extended from 30 September 2017 to 31 December 2017
21 Nov 2016
Registered office address changed from One Fleet Place London EC4M 7WS to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE on 21 November 2016
21 Nov 2016
Appointment of William Austin as a director on 18 November 2016
21 Nov 2016
Appointment of Brandon Sawalich as a director on 18 November 2016
...
... and 1 more events
18 Nov 2016
Termination of appointment of Peter Charles Cox as a director on 18 November 2016
18 Nov 2016
Appointment of Thomas Ting as a secretary on 18 November 2016
18 Nov 2016
Appointment of Mr Roger Nigel Kent Lewin as a director on 18 November 2016
18 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-18
30 Sep 2016
Incorporation
Statement of capital on 2016-09-30
  • GBP 1

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