SH

SHELLEN HOLDINGS LIMITED

Active

Company number 08965517

Ruislip, United Kingdom · Incorporated 28 March 2014

C/O Asml College House, 17 King Edwards Road, Ruislip, HA4 7AE, United Kingdom

Last updated on 31 August 2026

Construction of domestic buildings · SIC 41202

Activities of construction holding companies · SIC 64203

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 November 2020

Company history

Previous company names

SHELLEN DEVELOPMENTS LIMITED · 28 March 2014 – 22 October 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
28 March 2026
Next due
11 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Michelle Jane Pitt
Born March 1963
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 May 2017
PS
Mr Leonard William Pitt
Born May 1962
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

3 funding rounds
17 November 2020
Shares allotted · 0 shares allotted
—
11 November 2020
Shares allotted · 0 shares allotted
—
31 March 2015
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
2 March 2026 View
Change Person Director Company With Change Date
Officers
2 February 2026 View
Change Person Director Company With Change Date
Officers
2 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
2 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
2 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2024 View
Accounts With Accounts Type Micro Entity
Accounts
28 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2023 View
Capital Name Of Class Of Shares
Capital
13 May 2023 View
Accounts With Accounts Type Micro Entity
Accounts
28 April 2023 View
Capital Name Of Class Of Shares
Capital
24 March 2023 View
Capital Name Of Class Of Shares
Capital
24 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
7 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
7 February 2023 View
Change Person Director Company With Change Date
Officers
7 February 2023 View
Change Person Director Company With Change Date
Officers
7 February 2023 View
Gazette Filings Brought Up To Date
Gazette
15 June 2022 View
Gazette Notice Compulsory
Gazette
14 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2022 View
Accounts Amended With Accounts Type Micro Entity
Accounts
27 May 2022 View
Accounts With Accounts Type Micro Entity
Accounts
31 March 2022 View
Capital Name Of Class Of Shares
Capital
28 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 May 2021 View
Accounts With Accounts Type Dormant
Accounts
10 March 2021 View
Capital Allotment Shares
Capital
23 November 2020 View
Capital Allotment Shares
Capital
13 November 2020 View
Certificate Change Of Name Company
Change Of Name
22 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2020 View
Accounts With Accounts Type Dormant
Accounts
25 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2019 View
Accounts With Accounts Type Dormant
Accounts
10 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2018 View
Accounts With Accounts Type Dormant
Accounts
28 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2017 View
Accounts With Accounts Type Dormant
Accounts
28 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2016 View
Appoint Person Director Company With Name Date
Officers
2 January 2016 View
Capital Allotment Shares
Capital
30 November 2015 View
Accounts With Accounts Type Dormant
Accounts
9 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2015 View
Incorporation Company
Incorporation
28 March 2014 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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