SHEMLAN HOLDINGS LIMITED

Profile SHEMLAN HOLDINGS LIMITED

Actual on 01.12.2021
Company name
SHEMLAN HOLDINGS LIMITED
copy
copied
Company number
00188429
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 12 March 1923
copy
copied
Accounts

Actual

First accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Saturday, 30 July 2022 due by Saturday, 13 August 2022

Last statement dated Friday, 30 July 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
copy
copied
Registered office address
2ND FLOOR ST PHILIPS POINT, TEMPLE ROW, UNITED KINGDOM, BIRMINGHAM, B2 5AF
copy
copied

PSC and Officers SHEMLAN HOLDINGS LIMITED

Officers

(as of 18.09.2020)

EVANS, Sandra Caroline
Status: Active
Correspondence address: The Trumpet House, Kington Lane, Claverdon, Warwick, CV35 8PP
Role: Secretary
EVANS, Sandra Caroline
Status: Active
Correspondence address: The Trumpet House, Kington Lane, Claverdon, Warwick, CV35 8PP
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
POULTON, Adrian Roger
Status: Active
Correspondence address: Church Meadow, Church Lane, Lapworth, Solihull, West Midlands, B94 5NU
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
POULTON, Nigel James
Status: Active
Correspondence address: Little Bannerleigh Bannerleigh Road, Bristol, United Kingdom, BS8 3PF
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Director
Country of residence: United Kingdom
POULTON, Valerie Catherine
Status: Active
Correspondence address: 39 Temple Road, Dorridge, Solihull, West Midlands, B93 8LE
Nationality: British
Date of birth: December 1928
Role: Director
Occupation: Director
Country of residence: United Kingdom
FARMILOE, Geoffrey Daniel
Status: Not active
Resigned on: Sunday, 25 October 1992
Correspondence address: Saleway Farm, Saleway, Droitwich, Worcestershire, WR9 7JY
Nationality: British
Date of birth: December 1922
Role: Director
Occupation: Accountant
Show all records Hide
Person with significant control

(as of 01.12.2021)

Mrs Valerie Catherine Poulton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2nd Floor Birmingham, United Kingdom
Nationality: British
Date of birth: December 1928
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Shemlan Commerical Limited
Status: Active
Notified on: Monday, 29 March 2021
Correspondence address: St Philips Point Birmingham, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England & Wales)
Country registered: England & Wales
Place registered: Companies House
Registration number: 12073513
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Shemlan Commerical Limited.
Status: Active
Notified on: Friday, 30 July 2021
Correspondence address: 2nd Floor St Philips Point Birmingham, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: Companies House
Registration number: 12073513
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Shemlan Group Limited
Status: Active
Notified on: Friday, 04 October 2019
Correspondence address: 2nd Floor Birmingham, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom
Country registered: United Kingdom
Place registered: Companies House
Registration number: 12068751
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Valerie Catherine Poulton
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2nd Floor Birmingham, United Kingdom
Nationality: British
Date of birth: December 1928
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Shemlan Group Limited
Status: Not active
Notified on: Friday, 04 October 2019
Correspondence address: 2nd Floor Birmingham, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom
Country registered: United Kingdom
Place registered: Companies House
Registration number: 12068751
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Show all records Hide