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SHINON HOLDINGS LIMITED

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

This company is commonly known as Shinon Holdings Limited. The company was founded 3 years ago and was given the registration number 12902092. The firm's registered office is in BRISTOL. You can find them at 410-422 Gloucester Road, Horfield, Bristol, . This company's SIC code is 47300 - Retail sale of automotive fuel in specialised stores.

Company Information

Name:SHINON HOLDINGS LIMITED
Company Number:12902092
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47300 - Retail sale of automotive fuel in specialised stores

Office Address & Contact

Registered Address:410-422 Gloucester Road, Horfield, Bristol, England, BS7 8TX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director24 September 2020Active
Greenacre Garage, Church Street, Tarvin, Chester, United Kingdom, CH3 8NA

Director24 September 2020Active

People with Significant Control

Mr Sajeev Gowrinathan
Notified on:24 September 2020
Status:Active
Date of birth:October 1993
Nationality:Sri Lankan
Country of residence:United Kingdom
Address:Greenacre Garage, Church Street, Chester, United Kingdom, CH3 8NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Suvarnan Sivapatham
Notified on:24 September 2020
Status:Active
Date of birth:July 1986
Nationality:Sri Lankan
Country of residence:United Kingdom
Address:Greenacre Garage, Church Street, Chester, United Kingdom, CH3 8NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-05Confirmation statement

Confirmation statement with no updates.

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2023-10-05Persons with significant control

Change to a person with significant control.

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2023-10-05Officers

Change person director company with change date.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2022-09-23Confirmation statement

Confirmation statement with no updates.

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2022-06-24Accounts

Accounts with accounts type micro entity.

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2021-09-24Confirmation statement

Confirmation statement with no updates.

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2021-09-24Persons with significant control

Change to a person with significant control.

Download
2021-09-24Persons with significant control

Change to a person with significant control.

Download
2021-09-24Officers

Change person director company with change date.

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2021-09-24Officers

Change person director company with change date.

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2021-07-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-12Address

Change registered office address company with date old address new address.

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2020-10-04Officers

Appoint person director company with name date.

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2020-09-24Incorporation

Incorporation company.

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