SH GLOBAL PLC
Active - Accounts Filed
General Information
NAME
SH GLOBAL PLC
COMPANY NUMBER
11278199
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/03/2018
(6 years and 7 months old)
WEBSITE
www.shglobalsolutions.com
CONFIRMATION STATEMENT MADE UP TO
26/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/03/2018
28/07/2021
SH GLOBAL LIMITED
LONDON
EC2V 8AS
Forum 33 Gutter Lane
5th Floor
London
EC2V 8AS
EC2V 8AS
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 |
|---|---|---|
| SH GLOBAL LIMITED | Active - Accounts Filed | View Report |
| S & H CONSULTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | Nigel Antony Morland (921958498) has left the board |
| 25/07/2024 | New Board Member Alexander Smith (932538402) Appointed |
| 24/07/2024 | Patrick Thomas Meehan (925365391) has left the board |
Credit Risk Overview
Want to learn more about SH GLOBAL PLC?
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 SH GLOBAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SH GLOBAL PLC?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/03/2018 - Present (6 years and 7 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
27/03/2018 - Present (6 years and 7 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 4 Past: 16 |
View Report |
|
18/12/2018 - Present (5 years and 11 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/04/2024 - Present (7 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SH GLOBAL LIMITED | Active - Accounts Filed | View Report |
| S & H CONSULTING LIMITED | Active - Accounts Filed | View Report |
| SH SUPPORT SERVICES LIMITED | Non-Trading | View Report |
| SHEFFIELD HAWORTH INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| SHEFFIELD HAWORTH LIMITED | Active - Accounts Filed | View Report |
| GILLESPIE MORRISON HOLDINGS LIMITED | Company is dissolved | View Report |
| GILLESPIE MORRISON LIMITED | Company is dissolved | View Report |
| NBI HUMAN CAPITAL LIMITED | Company is dissolved | View Report |
| TALNT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | Nigel Antony Morland (921958498) has left the board |
| 25/07/2024 | New Board Member Alexander Smith (932538402) Appointed |
| 24/07/2024 | Patrick Thomas Meehan (925365391) has left the board |
| 24/07/2024 | Mark William Lane Richards (914230255) has left the board |
| 24/07/2024 | New Board Member Gillian Van Maaren (932536264) Appointed |
| 27/06/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 30/06/2023 | New Accounts filed |
| 09/06/2023 | Georgina Harley (929059223) has left the board |
| 05/04/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 10/03/2023 | Foysol Miah (925365307) has left the board |
| 10/03/2023 | New Company Secretary Imsal Shahid (930646722) Appointed |
| 08/04/2022 | New Confirmation Statement filed |
| 08/04/2022 | New Accounts filed |
| 02/04/2022 | New Accounts filed |
| 17/12/2021 | New Board Member Georgina Harley (929059223) Appointed |
| 17/09/2021 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 12/03/2021 | New Board Member Mark William Lane Richards (914230255) Appointed |
| 28/08/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 25/08/2019 | New Accounts filed |
| 08/05/2019 | New Confirmation Statement filed |
| 04/03/2019 | New Board Member Nigel Antony Morland (921958498) Appointed |
| 24/12/2018 | New Company Secretary Foysol Miah (925365307) Appointed |
| 24/12/2018 | New Board Member Alexander Noel Cormack (925365466) Appointed |
| 24/12/2018 | New Board Member Patrick Thomas Meehan (925365391) Appointed |
| 05/12/2018 | Mark William Lane Richards (921041540) has left the board |
| 04/04/2018 | Timothy John Digby Sheffield (924465751) has left the board |
| 04/04/2018 | New Board Member Timothy John Digby Sheffield (903951540) Appointed |
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