SH UK MANAGEMENT LTD — 13789773, Luton , Great Britain. Free business summary

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Sanctions

Actual on 01.09.2024

Company name	SH UK MANAGEMENT LTD copy copied
Company number	13789773 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 08 December 2021 copy copied
Accounts	Actual First accounts made up to 31.03.2025 due by 31.12.2025 Last accounts made up to 31.03.2024
Confirmation statement	Actual Next statement date Thursday, 08 May 2025 due by Wednesday, 21 May 2025 Last statement dated Wednesday, 08 May 2024
Nature of business (SIC)	64209 - Activities of other holding companies n.e.c. copy copied
Registered office address	611 HITCHIN ROAD, BEDFORDHSIRE, UNITED KINGDOM, LUTON, LU2 7UP copy copied

Officers

(as of 23.08.2022)

THORNTON, Bryan Anthony

Status:	Active
Appointed on:	Wednesday, 08 December 2021
Correspondence address:	Dept 2 43 Owston Road, Carcroft, Doncaster, United Kingdom, South Yorkshire, DN6 8DA
Nationality:	British
Date of birth:	July 1955
Role:	Director
Occupation:	Director
Country of residence:	England

Person with significant control

(as of 25.08.2023)

Mrs Amina Begum

Status:	Active
Notified on:	Wednesday, 07 December 2022
Correspondence address:	611 Hitchin Road Luton, United Kingdom, Bedfordhsire, LU2 7UP
Nationality:	British
Date of birth:	April 1993
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mrs Amina Begum

Status:	Active
Notified on:	Wednesday, 07 December 2022
Correspondence address:	611 Hitchin Road Luton, United Kingdom, Bedfordhsire, LU2 7UP
Nationality:	British
Date of birth:	April 1993
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Cfs Secretaries Limited

Status:	Not active
Notified on:	Wednesday, 08 December 2021
Correspondence address:	Dept 2 43 Owston Road, Carcroft, Doncaster, United Kingdom, South Yorkshire, DN6 8DA
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act
Country registered:	England
Place registered:	England
Registration number:	04542138
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Bryan Thornton

Status:	Not active
Notified on:	Wednesday, 08 December 2021
Correspondence address:	Dept 2 43 Owston Road, Carcroft, Doncaster, United Kingdom, South Yorkshire, DN6 8DA
Nationality:	British
Date of birth:	July 1955
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

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