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SHEO INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sheo Investments Limited. The company was founded 4 years ago and was given the registration number 12542850. The firm's registered office is in LINCOLN. You can find them at Apple Tree House Church Lane, Sudbrooke, Lincoln, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SHEO INVESTMENTS LIMITED
Company Number:12542850
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Apple Tree House Church Lane, Sudbrooke, Lincoln, England, LN2 2QH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apple Tree House, Church Lane, Sudbrooke, Lincoln, England, LN2 2QH

Director01 April 2020Active
Apple Tree House, Church Lane, Sudbrooke, Lincoln, England, LN2 2QH

Director01 April 2020Active

People with Significant Control

Mr Amit Shukla
Notified on:01 April 2020
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:England
Address:Apple Tree House, Church Lane, Lincoln, England, LN2 2QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Charu Shukla
Notified on:01 April 2020
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:Apple Tree House, Church Lane, Lincoln, England, LN2 2QH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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