SHEMLAN HOLDINGS LIMITED

Profile SHEMLAN HOLDINGS LIMITED

Actual on 01.12.2020
Company name
SHEMLAN HOLDINGS LIMITED
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Company number
00188429
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 12 March 1923
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Accounts

Actual

Next accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Thursday, 08 April 2021 due by Thursday, 22 April 2021

Last statement dated Wednesday, 08 April 2020

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

Officers

(as of 18.09.2020)

EVANS, Sandra Caroline
Status: Active
Correspondence address: The Trumpet House, Kington Lane, Warwick, Claverdon, CV35 8PP
Role: Secretary
EVANS, Sandra Caroline
Status: Active
Correspondence address: The Trumpet House, Kington Lane, Warwick, Claverdon, 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, West Midlands, Solihull, 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: Bannerleigh Road, United Kingdom, Bristol, BS8 3PF, Little Bannerleigh
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, West Midlands, Solihull, 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, Worcestershire, Droitwich, WR9 7JY
Nationality: British
Date of birth: December 1922
Role: Director
Occupation: Accountant
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Person with significant control

(as of 01.12.2020)

Mrs Valerie Catherine Poulton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Birmingham, 2nd Floor
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: Active
Notified on: Friday, 04 October 2019
Correspondence address: United Kingdom, Birmingham, 2nd Floor
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: United Kingdom, Birmingham, 2nd Floor
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