SHAN GROUP HOLDINGS LTD
SHAN GROUP HOLDINGS LTD is an active private limited company, incorporated on 2 August 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Lansbury Drive, Hayes. The company's next accounts are due on 2 May 2025, and fall under the accounts category: No Accounts Filed. SHAN GROUP HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15045508 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/08/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 326 LANSBURY DRIVE |
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Post Town | HAYES |
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Country | ENGLAND |
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Postcode | UB4 8SW |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 02/05/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 15/08/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 30/08/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
SHAN GROUP HOLDINGS LTD
Directors
(The company's officers)
MRS SHANPREET SANGHU
(~44 year old British national)
326 LANSBURY DRIVE, HAYES, UB4 8SW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/08/2023
MR GURPREET SINGH
(~35 year old British national)
326 LANSBURY DRIVE, HAYES, UB4 8SW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/08/2023
Shareholders
(Persons of Significant Control)
Mr Gurpreet Singh
(~35 year old British national)
326, Lansbury Drive, Hayes, UB4 8SW, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 02/08/2023
Mrs Shanpreet Sanghu
(~44 year old British national)
326, Lansbury Drive, Hayes, UB4 8SW, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 02/08/2023
Connections
(Shared officers)
- MRS SHANPREET SANGHU
- MR GURPREET SINGH
- MRS SHANPREET SANGHU
- MR GURPREET SINGH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SHAN GROUP HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, UB4 8SW.
Map of SHAN GROUP HOLDINGS LTD at local scale
Map of SHAN GROUP HOLDINGS LTD at district scale
More Companies in UB4 8SW
Other companies with registered offices in UB4 8SW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)