Menna Overview
Here’s a quick overview of SHIFT HOLDINGS LTD 👀 — a Ruislip, London based business that started in 2020.
SHIFT HOLDINGS LTD
- Company statusactive
- Company No12729677
- Age6 years 4 months Incorporated 8 July 2020
- Officers4
Address
2nd Floor College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
SHIFT HOLDINGS LTD is an active company incorporated on 8 July 2020 and based in Ruislip, London, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
63120 Web portals
Accounts
Available to 30 July 2026. Next accounts due by 30 April 2027
See filing history on Companies House
Latest Activity
Replacement Filing Of Confirmation Statement With Made Up Date
1 Month Ago on 23 Oct 2026
Legacy
1 Month Ago on 21 Oct 2026
Replacement Filing Of Confirmation Statement With Made Up Date
1 Month Ago on 19 Oct 2026
Confirmation Statement With Updates
1 Month Ago on 15 Oct 2026
Legacy
1 Month Ago on 13 Oct 2026
Legacy
1 Month Ago on 12 Oct 2026
Legacy
1 Month Ago on 12 Oct 2026
Legacy
1 Month Ago on 12 Oct 2026
Legacy
1 Month Ago on 12 Oct 2026
Legacy
1 Month Ago on 12 Oct 2026
Legacy
1 Month Ago on 12 Oct 2026
Replacement Filing Of Confirmation Statement With Made Up Date
1 Month Ago on 09 Oct 2026
Capital Allotment Shares
1 Month Ago on 08 Oct 2026
Capital Allotment Shares
1 Month Ago on 08 Oct 2026
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 29 Apr 2026
Accounts Amended With Accounts Type Total Exemption Full
7 Months Ago on 24 Apr 2026
Capital Allotment Shares
1 Year Ago on 13 Nov 2025
Capital Allotment Shares
1 Year Ago on 03 Nov 2025
Capital Allotment Shares
1 Year Ago on 15 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 06 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 01 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Aug 2025
Cessation Of A Person With Significant Control
1 Year Ago on 13 Mar 2025
Confirmation Statement With Updates
2 Years Ago on 04 Oct 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FITZGERALD, Harry | director | Sep 1996 | 24 Jul 2025 |
| MONANGE, William Lionel Owen | director | Aug 1998 | 28 Aug 2020 |
| MORRIS, Joel Samuel | director | Mar 1998 | 28 Aug 2020 |
| PERRIN, Adam Charles | director | Aug 1976 | 28 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr William Lionel Owen Monange | Aug 1998 | 05 Aug 2020 |
| Mr Joel Samuel Morris | Mar 1998 | 05 Aug 2020 |
| Mr Vinzenzo Joris | Sep 1989 | 08 Jul 2020 |
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PERRIN, Adam Charles are mutual persons.
PERRIN, Adam Charles are mutual persons.
PERRIN, Adam Charles are mutual persons.
BELLA REAL ESTATE HOLDINGS LTD
MORRIS, Joel Samuel are mutual persons.
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Here’s a quick overview of SHIFT HOLDINGS LTD 👀 — a Ruislip, London based business that started in 2020.