Shg Holdco Limited

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Micro

Shg Holdco Limited

14375437•Private Limited With Share Capital

Brook House Moss Grove, Kingswinford, DY69HS

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Incorporated

26/09/2022

Company Age

3 years

Directors

4

Employees

4

SIC Code

68201

Risk

very low risk

Company Overview

Registration, classification & business activity

Shg Holdco Limited (14375437) is a private limited with share capital incorporated on 26/09/2022 (3 years old) and registered in kingswinford, DY69HS. The company operates under SIC code 68201 and is classified as Micro.

Private Limited With Share Capital
SIC: 68201
Micro
Incorporated 26/09/2022
DY69HS
4 employees

Financial Overview

Total Assets

£160

Liabilities

£110

Net Assets

£50

Cash

£0

Key Metrics

4

Employees

4

Directors

2

Shareholders

Board of Directors

4
S
samuel james roden
director
M
michael jonathan bayer
director
D
daniel richard le neveu
director
R
roger lal
director

Filed Documents

42
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-05-2025
Legacy
Category:Capital
Date:12-05-2025
Legacy
Category:Insolvency
Date:12-05-2025
Resolution
Category:Resolution
Date:12-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2022
Resolution
Category:Resolution
Date:08-11-2022
Resolution
Category:Resolution
Date:08-11-2022
Memorandum Articles
Category:Incorporation
Date:27-10-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-10-2022
Capital Name Of Class Of Shares
Category:Capital
Date:27-10-2022
Capital Allotment Shares
Category:Capital
Date:26-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2022
Capital Allotment Shares
Category:Capital
Date:12-10-2022
Incorporation Company
Category:Incorporation
Date:26-09-2022

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

Grosvenor House, 11 St Pauls Square, Birmingham, West Midlands, B31RB
Brook House, Moss Grove, Kingswinford, DY69HSRegistered

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Contact

Brook House Moss Grove, Kingswinford, DY69HS