• UK
  • SHEMLAN HOLDINGS LIMITED - Level 10 103 Colmore Row, Birmingham, B3 3AG, United Kingdom

Company Information

Company registration number
00188429
Company Status
LIVE
Country
United Kingdom
Registered Address
Level 10 103 Colmore Row
Birmingham
B3 3AG
United Kingdom
Level 10 103 Colmore Row, Birmingham, B3 3AG, United Kingdom UK

Management

Managing Directors
POULTON, Adrian Roger
POULTON, Andrew James
POULTON, Christopher Derek
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1923-03-12
Age Of Company
1923-03-12 101 years
SIC/NACE
68209

Ownership

Beneficial Owners
-
-
Shemlan Commerical Limited.

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
2138008BVO3BH1UFMB85
Filing of Accounts
Due Date: 2025-03-31
Last Date: 2023-06-30
Annual Return
Due Date: 2024-08-13
Last Date: 2023-07-30

SHEMLAN HOLDINGS LIMITED Company Description

SHEMLAN HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00188429. Its current trading status is "live". It was registered 1923-03-12. It has declared SIC or NACE codes as "68209". It has 3 directors The latest accounts are filed up to 2023-06-30.It can be contacted at Level 10 103 Colmore Row .
More information

Get SHEMLAN HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Shemlan Holdings Limited - Level 10 103 Colmore Row, Birmingham, B3 3AG, United Kingdom

1923-03-12 101 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for SHEMLAN HOLDINGS LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-micro-entity (2024-06-28) - AA

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  • confirmation-statement-with-no-updates (2023-08-09) - CS01

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  • accounts-with-accounts-type-micro-entity (2023-07-12) - AA

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  • change-to-a-person-with-significant-control (2022-10-11) - PSC05

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  • change-person-director-company-with-change-date (2022-10-11) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-10-11) - AD01

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  • change-sail-address-company-with-old-address-new-address (2022-08-08) - AD02

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  • confirmation-statement-with-no-updates (2022-08-05) - CS01

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  • memorandum-articles (2022-08-03) - MA

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  • resolution (2022-08-03) - RESOLUTIONS

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  • statement-of-companys-objects (2022-08-02) - CC04

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  • termination-director-company-with-name-termination-date (2022-06-09) - TM01

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  • accounts-with-accounts-type-micro-entity (2022-07-08) - AA

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  • appoint-person-director-company-with-name-date (2022-05-25) - AP01

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  • appoint-person-director-company-with-name-date (2022-05-24) - AP01

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  • termination-secretary-company-with-name-termination-date (2022-01-26) - TM02

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  • termination-director-company-with-name-termination-date (2022-01-26) - TM01

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  • termination-director-company-with-name-termination-date (2022-06-08) - TM01

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  • second-filing-notification-of-a-person-with-significant-control (2021-11-08) - RP04PSC02

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  • cessation-of-a-person-with-significant-control (2021-09-21) - PSC07

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  • confirmation-statement-with-updates (2021-09-21) - CS01

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  • confirmation-statement-with-no-updates (2021-05-13) - CS01

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  • notification-of-a-person-with-significant-control (2021-04-23) - PSC02

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  • accounts-with-accounts-type-micro-entity (2021-02-23) - AA

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  • accounts-with-accounts-type-micro-entity (2020-03-16) - AA

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  • notification-of-a-person-with-significant-control (2020-11-03) - PSC02

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  • confirmation-statement-with-updates (2020-04-15) - CS01

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  • second-filing-of-confirmation-statement-with-made-up-date (2020-11-19) - RP04CS01

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  • cessation-of-a-person-with-significant-control (2020-11-03) - PSC07

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  • confirmation-statement-with-updates (2019-04-18) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-03-22) - AA

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  • move-registers-to-sail-company-with-new-address (2019-02-12) - AD03

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  • change-sail-address-company-with-new-address (2019-02-12) - AD02

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  • change-person-director-company-with-change-date (2019-02-11) - CH01

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  • confirmation-statement-with-updates (2018-04-17) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-01-24) - AA

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  • confirmation-statement-with-updates (2017-05-05) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-02-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-04-05) - AA

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  • second-filing-of-form-with-form-type-made-up-date (2016-02-01) - RP04

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  • accounts-with-accounts-type-total-exemption-small (2015-04-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-22) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-12-14) - AD01

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  • second-filing-of-form-with-form-type-made-up-date (2015-12-29) - RP04

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  • change-registered-office-address-company-with-date-old-address (2014-06-13) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-03-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-03-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-04-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-03-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-25) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-03-31) - AA

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  • legacy (2009-01-20) - 287

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  • accounts-with-accounts-type-total-exemption-full (2009-03-26) - AA

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  • legacy (2009-01-19) - 363a

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  • legacy (2009-08-06) - 353

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  • legacy (2009-06-04) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-04-30) - AA

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  • accounts-with-accounts-type-total-exemption-full (2007-06-01) - AA

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  • legacy (2007-05-17) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2006-05-04) - AA

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  • legacy (2006-04-11) - 363s

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  • legacy (2005-05-11) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2005-05-04) - AA

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  • legacy (2004-05-11) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-05-05) - AA

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  • legacy (2003-05-14) - 363s

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  • accounts-with-accounts-type-small (2003-04-28) - AA

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  • legacy (2003-03-05) - 287

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  • accounts-with-accounts-type-full (2002-03-25) - AA

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  • legacy (2002-05-13) - 363s

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  • legacy (2001-05-29) - 363s

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  • accounts-with-accounts-type-full (2001-03-29) - AA

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  • legacy (2000-05-05) - 363s

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  • accounts-with-accounts-type-full (2000-04-06) - AA

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  • accounts-with-accounts-type-full (1999-04-16) - AA

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  • legacy (1999-05-27) - 363s

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  • legacy (1998-05-21) - 363s

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  • accounts-with-accounts-type-full (1998-05-01) - AA

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  • legacy (1997-05-14) - 363s

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  • accounts-with-accounts-type-full (1997-04-06) - AA

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  • legacy (1996-05-03) - 363s

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  • accounts-with-accounts-type-full (1996-04-09) - AA

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  • legacy (1995-05-02) - 363s

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  • accounts-with-accounts-type-small (1995-03-08) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-06-05) - 363s

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  • accounts-with-accounts-type-small (1994-04-27) - AA

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  • legacy (1993-04-01) - 288

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  • accounts-with-accounts-type-full (1993-05-04) - AA

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  • legacy (1993-05-26) - 363s

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  • legacy (1992-04-28) - 363s

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  • accounts-with-accounts-type-full (1992-02-14) - AA

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  • accounts-with-accounts-type-full (1991-05-23) - AA

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  • legacy (1991-05-08) - 363a

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  • legacy (1991-05-08) - 287

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  • accounts-with-accounts-type-full (1990-04-20) - AA

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  • legacy (1990-01-23) - 363

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  • legacy (1990-06-14) - 363

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  • legacy (1989-12-07) - 403a

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  • accounts-with-accounts-type-full (1989-06-28) - AA

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  • legacy (1989-06-07) - 288

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  • legacy (1988-12-06) - 363

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  • accounts-with-accounts-type-full (1988-06-23) - AA

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  • legacy (1987-04-29) - 288

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  • resolution (1987-07-29) - RESOLUTIONS

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  • legacy (1987-07-29) - 288

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  • legacy (1987-12-14) - 363

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  • accounts-with-accounts-type-full-group (1987-09-22) - AA

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1986-10-08) - 363

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  • accounts-with-accounts-type-group (1986-07-16) - AA

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  • legacy (1986-05-17) - 288

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  • certificate-change-of-name-company (1974-12-31) - CERTNM

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  • incorporation-company (1923-03-12) - NEWINC

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