SH RETAIL INVESTMENTS LTD
Active - Accounts Filed
General Information
NAME
SH RETAIL INVESTMENTS LTD
COMPANY NUMBER
12760398
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56102 -
Unlicenced restaurants and cafes
INCORPORATION DATE
22/07/2020
(4 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/07/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
GLOUCESTERSHIRE
GL20 5NX
3rd Floor The Library Building
Sun Street
Tewkesbury
Gloucestershire GL20
GL20 5NX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SURMAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SH RETAIL INVESTMENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Accounts filed |
| 30/07/2024 | New Confirmation Statement filed |
| 31/07/2023 | New Company Secretary TLAM LIMITED (931163250) Appointed |
Credit Risk Overview
Want to learn more about SH RETAIL INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SH RETAIL INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SH RETAIL INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/07/2020 - Present (4 years and 4 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
25/11/2021 - Present (3years) Born in Sep 1993 (age: 31) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
24/07/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 3 Past: 1 |
View Report |
|
24/07/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/07/2020 - Present (4 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SURMAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LEXCOSYSTEMS IP LIMITED | Active - Accounts Filed | View Report |
| LEXCOSYSTEMS LIMITED | Non-Trading | View Report |
| SH RETAIL INVESTMENTS LTD | Active - Accounts Filed | View Report |
| TLAM GROUP LIMITED | Active - Accounts Filed | View Report |
| MUSHROOM MANAGEMENT LTD | In Liquidation | View Report |
| TLAM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Accounts filed |
| 30/07/2024 | New Confirmation Statement filed |
| 31/07/2023 | New Company Secretary TLAM LIMITED (931163250) Appointed |
| 26/07/2023 | MUSHROOM MANAGEMENT LTD (923857225) has left the board |
| 26/07/2023 | New Company Secretary TLAM LIMITED (931163319) Appointed |
| 19/07/2023 | New Confirmation Statement filed |
| 06/05/2023 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 24/04/2022 | New Accounts filed |
| 29/11/2021 | New Board Member Edward Alan Surman (924498555) Appointed |
| 31/07/2020 | New Company Secretary MUSHROOM MANAGEMENT LTD (923857225) Appointed |
| 31/07/2020 | MUSHROOM MANAGEMENT LTD (927224335) has left the board |
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