SHOKO HOLDINGS LTD

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

This company is commonly known as Shoko Holdings Ltd. The company was founded 5 years ago and was given the registration number 11713394. The firm's registered office is in LONDON. You can find them at Flat 4, 30 Roland Gardens, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	SHOKO HOLDINGS LTD
Company Number	:	11713394
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 December 2018
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Flat 4, 30 Roland Gardens, London, United Kingdom, SW7 3PL
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Flat 4, 30 Roland Gardens, London, United Kingdom, SW7 3PL	Director	05 December 2018	Active
Flat 4, 30 Roland Gardens, London, United Kingdom, SW7 3PL	Director	05 December 2018	Active

People with Significant Control

Mrs Natalia Serikova
Notified on	:	05 December 2018
Status	:	Active
Date of birth	:	June 1982
Nationality	:	Russian
Country of residence	:	United Kingdom
Address	:	Flat 4, 30 Roland Gardens, London, United Kingdom, SW7 3PL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Caspar Christopher Hese
Notified on	:	05 December 2018
Status	:	Active
Date of birth	:	June 1980
Nationality	:	Dutch
Country of residence	:	United Kingdom
Address	:	Flat 4, 30 Roland Gardens, London, United Kingdom, SW7 3PL
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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-03-04	Confirmation statement	Confirmation statement with updates.	Download
2023-12-15	Confirmation statement	Confirmation statement with no updates.	Download
2023-07-20	Accounts	Accounts with accounts type total exemption full.	Download
2022-12-06	Confirmation statement	Confirmation statement with no updates.	Download
2022-09-12	Accounts	Accounts with accounts type total exemption full.	Download
2021-12-06	Confirmation statement	Confirmation statement with no updates.	Download
2021-07-19	Accounts	Accounts with accounts type total exemption full.	Download
2020-12-11	Confirmation statement	Confirmation statement with no updates.	Download
2020-09-11	Accounts	Accounts with accounts type total exemption full.	Download
2020-01-17	Confirmation statement	Confirmation statement with no updates.	Download
2018-12-05	Incorporation	Incorporation company.	Download