SHINON HOLDINGS LIMITED

SHINON HOLDINGS LIMITED is an active private limited company, incorporated on 24 September 2020. The nature of the business is Retail sale of automotive fuel in specialised stores. The company's registered office is on Church Street, Chester. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. SHINON HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	GREENACRE GARAGE CHURCH STREET
Address Line 2	TARVIN
Post Town	CHESTER
Country	UNITED KINGDOM
Postcode	CH3 8NA

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/10/2024
Last Made Up Date	23/09/2023

Return

Next Due Date	22/10/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47300 - Retail sale of automotive fuel in specialised stores

Company Name History

From incorporation onwards:

SHINON HOLDINGS LIMITED

Directors

(The company's officers)

MR SAJEEV GOWRINATHAN

(~30 year old Sri Lankan national)

GREENACRE GARAGE CHURCH STREET, TARVIN, CHESTER, CH3 8NA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 24/09/2020

MR SUVARNAN SIVAPATHAM

(~37 year old Sri Lankan national)

GREENACRE GARAGE CHURCH STREET, TARVIN, CHESTER, CH3 8NA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 24/09/2020

Shareholders

(Persons of Significant Control)

Mr Sajeev Gowrinathan

(~30 year old Sri Lankan national)

Greenacre Garage, Church Street, Tarvin, Chester, CH3 8NA, United Kingdom

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 24/09/2020

Mr Suvarnan Sivapatham

(~37 year old Sri Lankan national)

Greenacre Garage, Church Street, Tarvin, Chester, CH3 8NA, United Kingdom

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 24/09/2020

Connections

(Shared officers)

SHINON PROPERTIES LIMITED

MR SAJEEV GOWRINATHAN

SHINON VALETING LIMITED

MR SAJEEV GOWRINATHAN

Source: Companies House

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)