This company is commonly known as Shp Investments 1 Limited. The company was founded 4 years ago and was given the registration number 12469467. The firm's registered office is in WHITELEY, FAREHAM. You can find them at Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | SHP INVESTMENTS 1 LIMITED |
|---|---|---|
| Company Number | : | 12469467 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 February 2020 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England, PO15 7AD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England, PO15 7AD | Corporate Secretary | 18 February 2020 | Active |
| Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England, PO15 7AD | Director | 22 December 2020 | Active |
| Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England, PO15 7AD | Director | 28 May 2020 | Active |
| Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England, PO15 7AD | Director | 13 May 2021 | Active |
| Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England, PO15 7AD | Director | 28 May 2020 | Active |
| Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England, PO15 7AD | Director | 02 August 2023 | Active |
| Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England, PO15 7AD | Director | 18 February 2020 | Active |
| Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England, PO15 7AD | Director | 18 February 2020 | Active |
| Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England, PO15 7AD | Director | 18 February 2020 | Active |
| Wellness Legion Uk Limited | ||
| Notified on | : | 18 February 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3, More London Riverside, London, England, SE1 2AQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-03 | Accounts | Accounts with accounts type group. | Download |
| 2023-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-16 | Officers | Appoint person director company with name date. | Download |
| 2023-08-10 | Officers | Termination director company with name termination date. | Download |
| 2023-03-22 | Capital | Capital allotment shares. | Download |
| 2023-02-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-08 | Accounts | Accounts with accounts type group. | Download |
| 2022-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-07 | Accounts | Accounts with accounts type group. | Download |
| 2021-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-12 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-10-12 | Insolvency | Legacy. | Download |
| 2021-10-12 | Resolution | Resolution. | Download |
| 2021-06-25 | Capital | Capital allotment shares. | Download |
| 2021-05-21 | Officers | Appoint person director company with name date. | Download |
| 2021-05-20 | Officers | Termination director company with name termination date. | Download |
| 2021-05-13 | Capital | Capital allotment shares. | Download |
| 2021-04-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-12-29 | Officers | Appoint person director company with name date. | Download |
| 2020-12-29 | Officers | Termination director company with name termination date. | Download |
| 2020-09-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-28 | Officers | Appoint person director company with name date. | Download |
| 2020-05-28 | Officers | Appoint person director company with name date. | Download |
| 2020-03-17 | Accounts | Change account reference date company current shortened. | Download |
| 2020-02-18 | Incorporation | Incorporation company. | Download |
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