Menna Overview
Here’s a quick overview of SHAND HIGSON HOLDINGS LIMITED 👀 — a Knowsley, Merseyside based business that started in 2013.
SHAND HIGSON HOLDINGS LIMITED
- Company statusactive
- Company No08723914
- Age12 years 9 months Incorporated 8 October 2013
- Officers5
Address
Lees Road, Knowsley Industrial Park North, Knowsley, Merseyside, L33 7SE
SHAND HIGSON HOLDINGS LIMITED is an active company incorporated on 8 October 2013 and based in Knowsley, Merseyside. The company was registered 13 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)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Capital Name Of Class Of Shares
1 Year Ago on 11 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 11 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 07 Oct 2021
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 20 Sep 2021
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 14 Sep 2021
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 14 Sep 2021
Cessation Of A Person With Significant Control
4 Years Ago on 25 Aug 2021
Notification Of A Person With Significant Control
4 Years Ago on 25 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Oct 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 12 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 08 Oct 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 24 Sep 2019
Legacy
7 Years Ago on 17 Dec 2018
Appoint Person Director Company With Name Date
7 Years Ago on 30 Oct 2018
Appoint Person Director Company With Name Date
7 Years Ago on 30 Oct 2018
Appoint Person Director Company With Name Date
7 Years Ago on 30 Oct 2018
Appoint Person Director Company With Name Date
7 Years Ago on 30 Oct 2018
Termination Director Company With Name Termination Date
7 Years Ago on 30 Oct 2018
Termination Secretary Company With Name Termination Date
7 Years Ago on 30 Oct 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DYOS, Mark Jason | director | Apr 1967 | 27 Sept 2018 |
| FISHER, Simon Annesley | director | Aug 1964 | 16 Dec 2013 |
| KELLY, Robert | director | Mar 1978 | 27 Sept 2018 |
| MYLCHREEST, Andrew Peter | director | Jun 1973 | 27 Sept 2018 |
| RICE, Maria | director | Jan 1966 | 27 Sept 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Shand Higson Trustee Limited | 27 Sept 2018 | |
| Mr Simon Annesley Fisher | Aug 1964 | 30 Jun 2016 |
Related Companies
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DYOS, Mark Jason, FISHER, Simon Annesley, KELLY, Robert, MYLCHREEST, Andrew Peter, RICE, Maria, HARDMAN, Judith Ann are mutual persons.
DYOS, Mark Jason, KELLY, Robert, MYLCHREEST, Andrew Peter, RICE, Maria are mutual persons.
O'MAHONY, Andrew James are mutual persons.
O'MAHONY, Andrew James are mutual persons.
O'MAHONY, Andrew James are mutual persons.
O'MAHONY, Andrew James are mutual persons.
O'MAHONY, Andrew James are mutual persons.
SHAND HIGSON TRUSTEE LIMITED
RICE, Maria are mutual persons.
WOODLANDS BAKEHOUSE LIMITED
O'MAHONY, Andrew James are mutual persons.
WOODLAND BAKEHOUSE LIMITED
O'MAHONY, Andrew James are mutual persons.
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Menna Overview
Here’s a quick overview of SHAND HIGSON HOLDINGS LIMITED 👀 — a Knowsley, Merseyside based business that started in 2013.