SHG ACQUISITION (UK) LIMITED
Active - Accounts Filed
General Information
NAME
SHG ACQUISITION (UK) LIMITED
COMPANY NUMBER
06395943
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/10/2007
(17 years and 1 months old)
WEBSITE
SOHOHOUSE.COM
CONFIRMATION STATEMENT MADE UP TO
10/10/2024
ACCOUNTS MADE UP TO
01/01/2023
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PREVIOUS NAMES
10/10/2007
30/10/2007
NEWINCCO 768 LIMITED
LONDON
WC2R 1EA
180 The Strand
London
WC2R 1EA
72-74 Dean Street
London
W1D 3SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABERTARFF LTD | N/A | N/A |
| SHG ACQUISITION (UK) LIMITED | Active - Accounts Filed | View Report |
| SOHO HOUSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 02/12/2023 | New Accounts filed |
| 30/11/2023 | Nicholas Keith Arthur Jones (903743091) has left the board |
Credit Risk Overview
Want to learn more about SHG ACQUISITION (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHG ACQUISITION (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHG ACQUISITION (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/11/2020 - Present (4years) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 28 Past: 2 |
View Report |
|
08/07/2021 - Present (3 years and 4 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/11/2023 - Present (11 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 28 Past: 0 |
View Report |
|
10/10/2007 - Present (17 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1906 |
View Report |
|
10/10/2007 - Present (17 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 671 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 02/12/2023 | New Accounts filed |
| 30/11/2023 | Nicholas Keith Arthur Jones (903743091) has left the board |
| 30/11/2023 | New Board Member Thomas Glassbrooke Allen (931643542) Appointed |
| 16/10/2023 | New Confirmation Statement filed |
| 31/03/2023 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 05/03/2022 | New Accounts filed |
| 01/03/2022 | New Confirmation Statement filed |
| 27/01/2022 | Christopher John Robinson (920632691) has left the board |
| 27/01/2022 | Richard Allan Caring (906603660) has left the board |
| 08/12/2021 | Christopher John Robinson (920632691) has left the board |
| 08/12/2021 | Richard Allan Caring (906603660) has left the board |
| 23/09/2021 | New Board Member Christopher John Robinson (920632691) Appointed |
| 23/09/2021 | New Board Member Christopher John Robinson (920632691) Appointed |
| 23/09/2021 | New Board Member Christopher John Robinson (920632691) Appointed |
| 09/01/2021 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | Peter Jonathan McPhee (922281096) has left the board |
| 13/11/2020 | New Board Member Andrew Ronald Carnie (927642304) Appointed |
| 11/12/2019 | Change in Reg. Office |
| 06/12/2019 | Change in Reg. Office |
| 04/12/2019 | Change in Reg. Office |
| 07/11/2019 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 16/10/2019 | James Wyndham Stuart Lawrence (910110630) has left the board |
| 20/10/2018 | New Confirmation Statement filed |
| 17/10/2018 | New Accounts filed |
| 23/05/2018 | New Board Member Peter McPhee (922281096) Appointed |
| 28/10/2017 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 20/01/2017 | Guy James Williams (909327826) has left the board |
| 12/12/2016 | New Annual Return filed |
| 01/11/2016 | New Accounts filed |
| 07/01/2016 | Lisa Maria Copperthwaite (910666303) has left the board |
| 17/10/2015 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 15/10/2014 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 26/10/2013 | New Accounts filed |
| 25/10/2013 | New Annual Return filed |
| 06/02/2013 | Change in Reg. Office |
| 14/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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