Company number 08737100
Status Active
Incorporation Date 17 October 2013
Company Type Private Limited Company
Address THE OLD RECTORY RUDD LANE, UPPER TIMSBURY, ROMSEY, HAMPSHIRE, SO51 0NU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
GBP 1
. The most likely internet sites of SHSB HOLDINGS LIMITED are www.shsbholdings.co.uk, and www.shsb-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Dean Rail Station is 5.8 miles; to Redbridge Rail Station is 7.8 miles; to Swaythling Rail Station is 8.3 miles; to St Denys Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shsb Holdings Limited is a Private Limited Company.
The company registration number is 08737100. Shsb Holdings Limited has been working since 17 October 2013.
The present status of the company is Active. The registered address of Shsb Holdings Limited is The Old Rectory Rudd Lane Upper Timsbury Romsey Hampshire So51 0nu. . HUNT, Simon Francis is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 17 October 2013
Appointed Date: 17 October 2013
94 years old
Persons With Significant Control
Mr Simon Francis Hunt
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
SHSB HOLDINGS LIMITED Events
31 Oct 2016
Confirmation statement made on 17 October 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
27 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
04 Sep 2015
Total exemption small company accounts made up to 30 November 2014
02 Jul 2015
Previous accounting period shortened from 30 November 2014 to 29 November 2014
...
... and 4 more events
25 Mar 2014
Change of name notice
23 Oct 2013
Current accounting period extended from 31 October 2014 to 30 November 2014
23 Oct 2013
Appointment of Mr Simon Francis Hunt as a director
21 Oct 2013
Termination of appointment of Barbara Kahan as a director
17 Oct 2013
Incorporation
Statement of capital on 2013-10-17