Sshf Holding Company 3 Limited

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Sshf Holding Company 3 Limited

11070109Private Limited With Share Capital

8 Sackville Street, London, W1S3DG
Incorporated

17/11/2017

Company Age

8 years

Directors

4

Employees

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Sshf Holding Company 3 Limited (11070109) is a private limited with share capital incorporated on 17/11/2017 (8 years old) and registered in london, W1S3DG. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 17/11/2017
W1S3DG

Financial Overview

Total Assets

£33.17M

Liabilities

£31.82M

Net Assets

£1.35M

Turnover

£1.14M

Cash

£3.74M

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

38
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2020
Resolution
Category:Resolution
Date:16-12-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-08-2019
Resolution
Category:Resolution
Date:05-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-05-2018
Incorporation Company
Category:Incorporation
Date:17-11-2017

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024

Trading Addresses

8 Sackville Street, London, W1S3DGRegistered

Contact

03302230176
8 Sackville Street, London, W1S3DG