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SHL 2 LIMITED

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

This company is commonly known as Shl 2 Limited. The company was founded 5 years ago and was given the registration number 11621056. The firm's registered office is in WINDSOR. You can find them at Minton Place, Victoria Street, Windsor, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SHL 2 LIMITED
Company Number:11621056
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Minton Place, Victoria Street, Windsor, United Kingdom, SL4 1EG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
167-169 Great Portland Street, Great Portland Street, 5th Floor, London, England, W1W 5PF

Director12 October 2018Active
167-169 Great Portland Street, Great Portland Street, 5th Floor, London, England, W1W 5PF

Director12 October 2018Active
32 Grabenstrasse, Zug, Zug, Switzerland, CH 6300

Director12 October 2018Active
167-169 Great Portland Street, Great Portland Street, 5th Floor, London, England, W1W 5PF

Director12 October 2018Active
Minton Place, Victoria Street, Windsor, United Kingdom, SL4 1EG

Director12 October 2018Active

People with Significant Control

Mr John Steven Godden
Notified on:21 October 2019
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:167-169 Great Portland Street, Great Portland Street, London, England, W1W 5PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Accounts

Accounts with accounts type total exemption full.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2022-11-14Officers

Change person director company with change date.

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2022-11-11Address

Move registers to sail company with new address.

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2022-11-10Address

Change sail address company with new address.

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2022-11-10Address

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

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2022-10-14Confirmation statement

Confirmation statement with no updates.

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2022-07-25Officers

Change person director company with change date.

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2022-06-22Accounts

Accounts with accounts type total exemption full.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-06-17Accounts

Change account reference date company current shortened.

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2020-04-15Accounts

Accounts with accounts type micro entity.

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2020-04-07Accounts

Change account reference date company previous shortened.

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2019-10-26Persons with significant control

Notification of a person with significant control.

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2019-10-26Persons with significant control

Withdrawal of a person with significant control statement.

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2019-10-21Confirmation statement

Confirmation statement with updates.

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2019-10-08Officers

Termination director company with name termination date.

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2019-09-13Resolution

Resolution.

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2019-09-09Capital

Capital allotment shares.

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2018-10-12Incorporation

Incorporation company.

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