Shift Global Holdings Ltd
Company Profile
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SmallShift Global Holdings Ltd
14938672•Private Limited With Share Capital
61 Bridge Street, Kington, Herefordshire, HR53DJ
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Incorporated
15/06/2023
Company Age
2 years
Directors
3
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Shift Global Holdings Ltd (14938672) is a private limited with share capital incorporated on 15/06/2023 (2 years old) and registered in herefordshire, HR53DJ. The company operates under SIC code 64209 and is classified as Small.
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 15/06/2023
HR53DJ
Financial Overview
Total Assets
£21.98M
Liabilities
£17.88M
Net Assets
£4.10M
Cash
£805.9K
Key Metrics
3
Directors
230
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
26
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2026
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2025
Resolution
Category:Resolution
Date:26-11-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:20-11-2024
Capital Allotment Shares
Category:Capital
Date:18-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2024
Capital Allotment Shares
Category:Capital
Date:09-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2024
Capital Allotment Shares
Category:Capital
Date:09-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2023
Memorandum Articles
Category:Incorporation
Date:14-08-2023
Resolution
Category:Resolution
Date:08-08-2023
Incorporation Company
Category:Incorporation
Date:15-06-2023
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2026
Filing Date09/06/2025
Latest Accounts30/06/2024
Trading Addresses
61 Bridge Street, Kington, HR53DJRegistered
Related Companies
8
Contact
61 Bridge Street, Kington, Herefordshire, HR53DJ