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SHT HOLDINGS UK LIMITED

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

This company is commonly known as Sht Holdings Uk Limited. The company was founded 7 years ago and was given the registration number 10404240. The firm's registered office is in MILTON KEYNES. You can find them at The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SHT HOLDINGS UK LIMITED
Company Number:10404240
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2016
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1FE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6700 Washington Avenue South, Eden Prairie, Mn 55344, United States,

Secretary18 November 2016Active
One, Fleet Place, London, England, EC4M 7WS

Corporate Secretary30 September 2016Active
6700 Washington Avenue South, Eden Prairie, Mn 55344, United States,

Director18 November 2016Active
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1FE

Director14 June 2023Active
6700 Washington Avenue South, Eden Prairie, Mn 55344, United States,

Director18 November 2016Active
William F. Austin House, Bramhall Technology Park, Pepper Road, Hazel Grove, Stockport, SK7 5BX

Director01 January 2021Active
One, Fleet Place, London, EC4M 7WS

Director30 September 2016Active
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1FE

Director18 November 2016Active
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1FE

Director30 June 2020Active
One, Fleet Place, London, England, EC4M 7WS

Corporate Director30 September 2016Active

People with Significant Control

Sht International Uk Limited
Notified on:18 November 2016
Status:Active
Country of residence:England
Address:The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1FE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dentons Nominees Ukmea Limited
Notified on:30 September 2016
Status:Active
Address:One, Fleet Place, London, EC4M 7WS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Gazette

Gazette dissolved voluntary.

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2023-12-26Gazette

Gazette notice voluntary.

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2023-12-15Dissolution

Dissolution application strike off company.

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2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-07-05Officers

Termination director company with name termination date.

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2023-07-05Officers

Appoint person director company with name date.

Download
2023-03-09Accounts

Accounts with accounts type small.

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2022-12-08Accounts

Change account reference date company previous shortened.

Download
2022-10-21Confirmation statement

Confirmation statement with no updates.

Download
2022-06-22Officers

Termination director company with name termination date.

Download
2021-12-23Accounts

Accounts with accounts type small.

Download
2021-09-30Confirmation statement

Confirmation statement with no updates.

Download
2021-02-10Officers

Appoint person director company with name date.

Download
2020-11-26Accounts

Accounts with accounts type dormant.

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2020-11-05Confirmation statement

Confirmation statement with updates.

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2020-08-13Officers

Appoint person director company with name date.

Download
2020-07-02Officers

Termination director company with name termination date.

Download
2019-12-09Accounts

Accounts with accounts type small.

Download
2019-10-10Confirmation statement

Confirmation statement with no updates.

Download
2019-09-26Accounts

Change account reference date company previous shortened.

Download
2018-10-08Confirmation statement

Confirmation statement with no updates.

Download
2018-06-29Accounts

Accounts with accounts type dormant.

Download
2018-03-09Officers

Change person director company with change date.

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2018-03-08Officers

Change person director company with change date.

Download
2017-10-04Confirmation statement

Confirmation statement with updates.

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