Menna Overview
Here’s a quick overview of SHIFT PLATFORM HOLDINGS LIMITED 👀 — a Kington, Herefordshire based business that started in 2024.
SHIFT PLATFORM HOLDINGS LIMITED
- Company statusactive
- Company No15598155
- Age2 years 8 months Incorporated 27 March 2024
- Officers3
Address
61 Bridge Street, Kington, Herefordshire, HR5 3DJ, England
SHIFT PLATFORM HOLDINGS LIMITED is an active company incorporated on 27 March 2024 and based in Kington, Herefordshire, England. The company was registered 2 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
0 Months Ago on 03 Nov 2026
Memorandum Articles
1 Month Ago on 12 Oct 2026
Resolution
1 Month Ago on 12 Oct 2026
Certificate Change Of Name Company
1 Month Ago on 05 Oct 2026
Termination Director Company With Name Termination Date
5 Months Ago on 26 Jun 2026
Confirmation Statement With Updates
7 Months Ago on 27 Apr 2026
Change To A Person With Significant Control
7 Months Ago on 21 Apr 2026
Replacement Filing Of Director Appointment With Name
7 Months Ago on 20 Apr 2026
Change Person Director Company With Change Date
7 Months Ago on 14 Apr 2026
Change Person Director Company With Change Date
7 Months Ago on 13 Apr 2026
Change Person Director Company With Change Date
7 Months Ago on 13 Apr 2026
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 13 Apr 2026
Change Person Director Company With Change Date
8 Months Ago on 31 Mar 2026
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 04 Mar 2026
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 29 Jan 2026
Change Person Director Company With Change Date
1 Year Ago on 30 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 31 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 11 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 11 Jul 2024
Incorporation Company
2 Years Ago on 27 Mar 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FISHLEIGH, Mark Edward | director | May 1973 | 03 Jul 2024 |
| MOORE, James Peter | director | Jul 1974 | 03 Nov 2026 |
| PEARSON, Mark Alan | director | Apr 1980 | 03 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Shift Global Holdings Ltd | 03 Jul 2024 | |
| Mr Jacob Corlett | Feb 1994 | 27 Mar 2024 |
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Here’s a quick overview of SHIFT PLATFORM HOLDINGS LIMITED 👀 — a Kington, Herefordshire based business that started in 2024.