Menna Overview
Here’s a quick overview of SHG HOLDINGS LIMITED 👀 — a Gateshead, Tyne & Wear based business that started in 2007.
SHG HOLDINGS LIMITED
- Company statusactive
- Company No06449478
- Age18 years 7 months Incorporated 10 December 2007
- Officers4
Address
Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom
SHG HOLDINGS LIMITED is an active company incorporated on 10 December 2007 and based in Gateshead, Tyne & Wear, United Kingdom. The company was registered 19 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)
99999 Dormant Company
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Legacy
11 Months Ago on 15 Aug 2025
Legacy
11 Months Ago on 15 Aug 2025
Legacy
11 Months Ago on 15 Aug 2025
Confirmation Statement With No Updates
11 Months Ago on 13 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 09 Apr 2025
Legacy
1 Year Ago on 03 Sep 2024
Legacy
1 Year Ago on 03 Sep 2024
Legacy
1 Year Ago on 03 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 06 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 01 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 01 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 01 Aug 2024
Legacy
2 Years Ago on 10 Aug 2023
Legacy
2 Years Ago on 10 Aug 2023
Legacy
2 Years Ago on 10 Aug 2023
Confirmation Statement With Updates
2 Years Ago on 04 Aug 2023
Change Sail Address Company With Old Address New Address
2 Years Ago on 03 Aug 2023
Mortgage Satisfy Charge Full
3 Years Ago on 22 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 13 Oct 2022
Legacy
3 Years Ago on 19 Aug 2022
Legacy
3 Years Ago on 19 Aug 2022
Legacy
3 Years Ago on 19 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 12 Aug 2022
Mortgage Charge Whole Release With Charge Number
4 Years Ago on 07 Jan 2022
Legacy
4 Years Ago on 19 Aug 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LOOSE, Nicola Jane Carrington | secretary | 01 Mar 2019 | |
| ANDERSON, Karen | director | Nov 1971 | 01 Oct 2015 |
| CRANE, David Paul | director | Oct 1967 | 01 Oct 2015 |
| FORRESTER, Robert Thomas | director | Sep 1969 | 01 Oct 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vertu Motors Plc | 06 Apr 2016 |
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ANDERSON, Karen, CRANE, David Paul, FORRESTER, Robert Thomas are mutual persons.
ANDERSON, Karen, CRANE, David Paul, FORRESTER, Robert Thomas are mutual persons.
ANDERSON, Karen, FORRESTER, Robert Thomas are mutual persons.
ANDERSON, Karen, CRANE, David Paul, FORRESTER, Robert Thomas are mutual persons.
ANDERSON, Karen, FORRESTER, Robert Thomas are mutual persons.
ANDERSON, Karen, FORRESTER, Robert Thomas are mutual persons.
ANDERSON, Karen, FORRESTER, Robert Thomas are mutual persons.
ANDERSON, Karen, FORRESTER, Robert Thomas are mutual persons.
ANDERSON, Karen, FORRESTER, Robert Thomas are mutual persons.
ANDERSON, Karen, FORRESTER, Robert Thomas are mutual persons.
ANDERSON, Karen, CRANE, David Paul, FORRESTER, Robert Thomas are mutual persons.
ANDERSON, Karen, CRANE, David Paul, FORRESTER, Robert Thomas are mutual persons.
ANDERSON, Karen, CRANE, David Paul, FORRESTER, Robert Thomas are mutual persons.
ANDERSON, Karen, CRANE, David Paul, FORRESTER, Robert Thomas are mutual persons.
ANDERSON, Karen, CRANE, David Paul, FORRESTER, Robert Thomas are mutual persons.
ANDERSON, Karen, CRANE, David Paul, FORRESTER, Robert Thomas are mutual persons.
ANDERSON, Karen, CRANE, David Paul, FORRESTER, Robert Thomas are mutual persons.
ANDERSON, Karen, CRANE, David Paul, FORRESTER, Robert Thomas are mutual persons.
ANDERSON, Karen, CRANE, David Paul, FORRESTER, Robert Thomas are mutual persons.
ANDERSON, Karen, CRANE, David Paul, FORRESTER, Robert Thomas are mutual persons.
ANDERSON, Karen, FORRESTER, Robert Thomas, SHERWIN, Michael are mutual persons.
ANDERSON, Karen, CRANE, David Paul, FORRESTER, Robert Thomas, SHERWIN, Michael are mutual persons.
ANDERSON, Karen, CRANE, David Paul, FORRESTER, Robert Thomas, SHERWIN, Michael are mutual persons.
ANDERSON, Karen, CRANE, David Paul, FORRESTER, Robert Thomas, SHERWIN, Michael are mutual persons.
ANDERSON, Karen, CRANE, David Paul, FORRESTER, Robert Thomas, SHERWIN, Michael are mutual persons.
ANDERSON, Karen, CRANE, David Paul, FORRESTER, Robert Thomas, SHERWIN, Michael are mutual persons.
ANDERSON, Karen, FORRESTER, Robert Thomas, SHERWIN, Michael are mutual persons.
ANDERSON, Karen, FORRESTER, Robert Thomas, SHERWIN, Michael are mutual persons.
ANDERSON, Karen, FORRESTER, Robert Thomas, SHERWIN, Michael are mutual persons.
ANDERSON, Karen, FORRESTER, Robert Thomas, SHERWIN, Michael are mutual persons.
CRANE, David Paul are mutual persons.
CRANE, David Paul are mutual persons.
CRANE, David Paul are mutual persons.
CRANE, David Paul are mutual persons.
CRANE, David Paul are mutual persons.
CRANE, David Paul are mutual persons.
CRANE, David Paul are mutual persons.
CRANE, David Paul are mutual persons.
CRANE, David Paul are mutual persons.
CRANE, David Paul are mutual persons.
CRANE, David Paul are mutual persons.
FORRESTER, Robert Thomas are mutual persons.
LOYNES, Dennis Robert, PHILLIPS, Ian, POWELL, Shane, RICHARDS, Charles John Franklin, SHERWIN, Michael are mutual persons.
POWELL, Shane are mutual persons.
RICHARDS, Charles John Franklin are mutual persons.
SHERWIN, Michael are mutual persons.
SHERWIN, Michael are mutual persons.
SHERWIN, Michael are mutual persons.
SHERWIN, Michael are mutual persons.
SHERWIN, Michael are mutual persons.
SHERWIN, Michael are mutual persons.
SHERWIN, Michael are mutual persons.
SHERWIN, Michael are mutual persons.
SHERWIN, Michael are mutual persons.
SHERWIN, Michael are mutual persons.
SHERWIN, Michael are mutual persons.
SHERWIN, Michael are mutual persons.
SHERWIN, Michael are mutual persons.
SHERWIN, Michael are mutual persons.
SHERWIN, Michael are mutual persons.
SHERWIN, Michael are mutual persons.
SHERWIN, Michael are mutual persons.
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Here’s a quick overview of SHG HOLDINGS LIMITED 👀 — a Gateshead, Tyne & Wear based business that started in 2007.