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SHP INVESTMENTS 2 LIMITED

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

This company is commonly known as Shp Investments 2 Limited. The company was founded 3 years ago and was given the registration number 12869507. The firm's registered office is in FAREHAM. You can find them at Forum 4 Solent Business Park, Parkway, South Whiteley, Fareham, England. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SHP INVESTMENTS 2 LIMITED
Company Number:12869507
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Forum 4 Solent Business Park, Parkway, South Whiteley, Fareham, England, United Kingdom, PO15 7AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Forum 4, Solent Business Park, Parkway, South Whiteley, Fareham, United Kingdom, PO15 7AD

Corporate Secretary09 September 2020Active
Forum 4, Solent Business Park, Parkway, South Whiteley, Fareham, United Kingdom, PO15 7AD

Director22 December 2020Active
Forum 4, Solent Business Park, Parkway, South Whiteley, Fareham, United Kingdom, PO15 7AD

Director09 September 2020Active
Forum 4, Solent Business Park, Parkway, South Whiteley, Fareham, United Kingdom, PO15 7AD

Director13 May 2021Active
Forum 4, Solent Business Park, Parkway, South Whiteley, Fareham, United Kingdom, PO15 7AD

Director09 September 2020Active
Forum 4, Solent Business Park, Parkway, South Whiteley, Fareham, United Kingdom, PO15 7AD

Director02 August 2023Active
Forum 4, Solent Business Park, Parkway, South Whiteley, Fareham, United Kingdom, PO15 7AD

Director09 September 2020Active
Forum 4, Solent Business Park, Parkway, South Whiteley, Fareham, United Kingdom, PO15 7AD

Director09 September 2020Active
Forum 4, Solent Business Park, Parkway, South Whiteley, Fareham, United Kingdom, PO15 7AD

Director09 September 2020Active

People with Significant Control

Wellness Legion Uk Limited
Notified on:09 September 2020
Status:Active
Country of residence:England
Address:3, More London Riverside, London, England, SE1 2AQ
Nature of control:
  • Significant influence or control

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

Company Filing History

DateCategoryDescription
2023-10-03Accounts

Accounts with accounts type group.

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2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-08-16Officers

Appoint person director company with name date.

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2023-08-10Officers

Termination director company with name termination date.

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2023-01-08Accounts

Accounts with accounts type group.

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2022-09-22Confirmation statement

Confirmation statement with updates.

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2022-07-26Capital

Capital allotment shares.

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2022-04-06Capital

Capital allotment shares.

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2022-02-24Capital

Capital allotment shares.

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2022-01-21Accounts

Accounts with accounts type group.

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2021-10-01Confirmation statement

Confirmation statement with no updates.

Download
2021-05-20Officers

Appoint person director company with name date.

Download
2021-05-20Officers

Termination director company with name termination date.

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2021-04-13Accounts

Change account reference date company previous shortened.

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2020-12-29Officers

Appoint person director company with name date.

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2020-12-29Officers

Termination director company with name termination date.

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2020-10-05Officers

Change person director company with change date.

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2020-10-01Officers

Change person director company with change date.

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2020-10-01Officers

Change person director company with change date.

Download
2020-10-01Officers

Change person director company with change date.

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2020-10-01Officers

Change person director company with change date.

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2020-09-18Confirmation statement

Confirmation statement with updates.

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2020-09-18Accounts

Change account reference date company current extended.

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2020-09-09Incorporation

Incorporation company.

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