Menna Overview
Here’s a quick overview of SHEMLAN HOLDINGS LIMITED 👀 — a Birmingham based business that started in 1923.
SHEMLAN HOLDINGS LIMITED
- Company statusactive
- Company No00188429
- Age103 years 4 months Incorporated 12 March 1923
- Officers3
Address
Level 10 103 Colmore Row, Birmingham, B3 3AG, United Kingdom
SHEMLAN HOLDINGS LIMITED is an active company incorporated on 12 March 1923 and based in Birmingham, United Kingdom. The company was registered 103 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 13 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Aug 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 28 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Aug 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 12 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 11 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 11 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 11 Oct 2022
Change Sail Address Company With Old Address New Address
3 Years Ago on 08 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 05 Aug 2022
Memorandum Articles
3 Years Ago on 03 Aug 2022
Resolution
3 Years Ago on 03 Aug 2022
Statement Of Companys Objects
3 Years Ago on 02 Aug 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 08 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 09 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 08 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 May 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 26 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 26 Jan 2022
Second Filing Notification Of A Person With Significant Control
4 Years Ago on 08 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 21 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 21 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 13 May 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| POULTON, Adrian Roger | director | Dec 1953 | 01 Jan 1970 |
| POULTON, Andrew James | director | Mar 1987 | 11 Mar 2022 |
| POULTON, Christopher Derek | director | Oct 1979 | 11 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Shemlan Commerical Limited. | 30 Jul 2021 | |
| Shemlan Group Limited | 04 Oct 2019 | |
| Mrs Valerie Catherine Poulton | Dec 1928 | 06 Apr 2016 |
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POULTON, Adrian Roger, POULTON, Nigel James, POULTON, Valerie Catherine are mutual persons.
POULTON, Adrian Roger are mutual persons.
POULTON, Adrian Roger are mutual persons.
POULTON, Adrian Roger, POULTON, Nigel James are mutual persons.
POULTON, Adrian Roger, POULTON, Nigel James, POULTON, Valerie Catherine are mutual persons.
POULTON, Adrian Roger are mutual persons.
POULTON, Adrian Roger, POULTON, Nigel James are mutual persons.
EVANS, Sandra Caroline, POULTON, Valerie Catherine are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of SHEMLAN HOLDINGS LIMITED 👀 — a Birmingham based business that started in 1923.