SH

SHSB HOLDINGS LIMITED

Dissolved

Company number 08737100

Warminster, United Kingdom · Incorporated 17 October 2013

40 George Street, Warminster, Wiltshire, BA12 8QB, United Kingdom

Last updated on 18 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RAFFERTY HOLDINGS (SH) LIMITED · 17 October 2013 – 9 April 2014

Company overview

SHSB Holdings Limited (Company No. 08737100) was a private limited company incorporated on 17 October 2013 and dissolved on 12 March 2024. The company was registered in England and Wales, with its registered office at 40 George Street, Warminster, Wiltshire, BA12 8QB. Its principal activity was that of a holding company (SIC 64209).

The company was voluntarily dissolved, as confirmed by the Gazette notices filed in December 2023 and March 2024. It had no charges, no insolvency history and had never been liquidated. The last accounts filed were micro-entity accounts for the period ended 30 November 2022 and were not overdue.

Throughout its existence, the company was wholly owned and controlled by Mr Simon Francis Hunt, a British national resident in South Africa, who served as the sole director from incorporation until dissolution. There were no other officers or persons with significant control.

Compliance

Annual accounts Up to date
Last filed
30 November 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
30 November 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Simon Francis Hunt
Born June 1970
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
12 March 2024 View
Gazette Notice Voluntary
Gazette
26 December 2023 View
Dissolution Application Strike Off Company
Dissolution
18 December 2023 View
Accounts With Accounts Type Micro Entity
Accounts
23 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2022 View
Accounts With Accounts Type Micro Entity
Accounts
25 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2021 View
Accounts With Accounts Type Micro Entity
Accounts
27 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2020 View
Accounts With Accounts Type Micro Entity
Accounts
25 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
5 March 2020 View
Change Person Director Company With Change Date
Officers
4 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2019 View
Accounts With Accounts Type Micro Entity
Accounts
28 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
4 July 2019 View
Change Person Director Company With Change Date
Officers
4 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2018 View
Accounts With Accounts Type Micro Entity
Accounts
21 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
2 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2014 View
Certificate Change Of Name Company
Change Of Name
9 April 2014 View
Change Of Name Notice
Change Of Name
25 March 2014 View
Resolution
Resolution
25 March 2014 View
Appoint Person Director Company With Name
Officers
23 October 2013 View
Change Account Reference Date Company Current Extended
Accounts
23 October 2013 View
Termination Director Company With Name
Officers
21 October 2013 View
Incorporation Company
Incorporation
17 October 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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