Menna Overview
Here’s a quick overview of SHANI GROUP LIMITED 👀 — a 3 Dorset Rise, London based business that started in 1951.
SHANI GROUP LIMITED
- Company statusactive
- Company No00490704
- Age75 years 6 months Incorporated 19 January 1951
- Officers2
Address
C/O Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EC4Y 8EN, England
SHANI GROUP LIMITED is an active company incorporated on 19 January 1951 and based in 3 Dorset Rise, London, England. The company was registered 75 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Month Ago on 04 Jun 2026
Confirmation Statement With Updates
5 Months Ago on 02 Feb 2026
Accounts With Accounts Type Group
11 Months Ago on 12 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 10 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 22 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 31 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 16 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 27 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 13 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 13 Feb 2024
Change Person Secretary Company With Change Date
2 Years Ago on 12 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 12 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 28 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 14 Feb 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 May 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Feb 2022
Accounts With Accounts Type Group
4 Years Ago on 17 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Feb 2021
Accounts With Accounts Type Group
5 Years Ago on 09 Jan 2021
Resolution
6 Years Ago on 18 Feb 2020
Termination Director Company With Name Termination Date
6 Years Ago on 14 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Feb 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLLIS, Mark Adam | secretary | 12 Dec 2000 | |
| HOLLIS, Mark Adam | director | May 1962 | 01 Nov 1994 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Barry Steven Hollis | Feb 1957 | 01 Feb 2018 |
| Mr Mark Adam Hollis | May 1962 | 01 Feb 2018 |
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Here’s a quick overview of SHANI GROUP LIMITED 👀 — a 3 Dorset Rise, London based business that started in 1951.