Introduction
Watch Company
S
S.H.E. GROUP HOLDINGS LIMITED
S.H.E. GROUP HOLDINGS LIMITED is an active company incorporated on 15 November 2018 with the registered office located in Sedgeford. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. S.H.E. GROUP HOLDINGS LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11679073
LTD Company
Age
7 Years
Incorporated 15 November 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 December 2025 (5 months ago)
Submitted on 2 December 2025 (4 months ago)
Next Due
Due by 15 December 2026
For period ending 1 December 2026
Address
Sedgeford Hall, Fring Road Sedgeford, PE36 5LT,
8 key events • 2018 - 2024
Funding Officers Ownership
New Owner
Nov 18
Notification Of A Person With Significan...
Owner Exit
Nov 18
Cessation Of A Person With Significant C...
Company Founded
Nov 18
Incorporation Company
Funding Round
Feb 19
Capital Allotment Shares
Funding Round
Apr 19
Capital Allotment Shares
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
Funding Round
Dec 19
Capital Allotment Shares
Director Joined
Oct 24
Appoint Person Director Company With Nam...
3
Funding
1
Officers
3
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CAMPBELL, Charles Bernard Grant
ActiveSedgefordPE36 5LT
Born May 1983
Director
Appointed 15 Nov 2018
CAMPBELL, Charles Bernard Grant
SedgefordPE36 5LT
Born May 1983
Director
15 Nov 2018
Active
CAMPBELL, Holly
ActiveSedgefordPE36 5LT
Born September 1986
Director
Appointed 15 Nov 2018
CAMPBELL, Holly
SedgefordPE36 5LT
Born September 1986
Director
15 Nov 2018
Active
GUYATT, David Toby
ActiveFring Road, SedgefordPE36 5LT
Born July 1974
Director
Appointed 10 Sept 2024
GUYATT, David Toby
Fring Road, SedgefordPE36 5LT
Born July 1974
Director
10 Sept 2024
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Holly Campbell
CeasedSedgefordPE36 5LT
Born September 1986
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 15 Nov 2018
Ceased 16 Apr 2019
Mrs Holly Campbell
SedgefordPE36 5LT
Born September 1986
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
15 Nov 2018
Ceased 16 Apr 2019
Ceased
Mrs Holly Campbell
CeasedSedgefordPE36 5LT
Born September 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Nov 2018
Ceased 15 Nov 2018
Mrs Holly Campbell
SedgefordPE36 5LT
Born September 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Nov 2018
Ceased 15 Nov 2018
Ceased
Mr Charles Bernard Grant Campbell
ActiveSedgefordPE36 5LT
Born May 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Nov 2018
Mr Charles Bernard Grant Campbell
SedgefordPE36 5LT
Born May 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Nov 2018
Active
Filing History
35
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
26 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2020
16 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 April 2019
15 November 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 November 2018
15 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 November 2018
15 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 November 2018