Introduction
Watch Company
S
SHNL (261) LIMITED
SHNL (261) LIMITED is an active company incorporated on 16 November 2021 with the registered office located in Newcastle Upon Tyne. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. SHNL (261) LIMITED was registered 4 years ago.(SIC: 55100)
Status
active
Active since 4 years ago
Company No
13746986
LTD Company
Age
4 Years
Incorporated 16 November 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2024 (1 year ago)
Submitted on 6 February 2025 (1 year ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 April 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 November 2025 (4 months ago)
Submitted on 10 December 2025 (3 months ago)
Next Due
Due by 29 November 2026
For period ending 15 November 2026
Previous Company Names
MINHOCO 70 LIMITED
From: 16 November 2021To: 13 May 2024
Address
Chg House 31-40 West Parade Newcastle Upon Tyne, NE4 7LB,
8 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 23
Termination Director Company With Name T...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
HANDA, Aran
Active31-40 West Parade, Newcastle Upon TyneNE4 7LB
Born November 1955
Director
Appointed 16 Nov 2021
HANDA, Aran
31-40 West Parade, Newcastle Upon TyneNE4 7LB
Born November 1955
Director
16 Nov 2021
Active
WILLIAMSON, Paul
Active31-40 West Parade, Newcastle Upon TyneNE4 7LB
Born January 1957
Director
Appointed 19 Aug 2022
WILLIAMSON, Paul
31-40 West Parade, Newcastle Upon TyneNE4 7LB
Born January 1957
Director
19 Aug 2022
Active
HANDA, Arvan
Resigned31-40 West Parade, Newcastle Upon TyneNE4 7LB
Born July 1952
Director
Appointed 16 Nov 2021
Resigned 19 Aug 2022
HANDA, Arvan
31-40 West Parade, Newcastle Upon TyneNE4 7LB
Born July 1952
Director
16 Nov 2021
Resigned 19 Aug 2022
Resigned
HANDA, Neeraj
Resigned31-40 West Parade, Newcastle Upon TyneNE4 7LB
Born November 1983
Director
Appointed 19 Aug 2022
Resigned 17 Apr 2023
HANDA, Neeraj
31-40 West Parade, Newcastle Upon TyneNE4 7LB
Born November 1983
Director
19 Aug 2022
Resigned 17 Apr 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Shnl (Holdco 2) Ltd
ActiveWest Parade, Newcastle Upon TyneNE4 7LB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Oct 2023
Shnl (Holdco 2) Ltd
West Parade, Newcastle Upon TyneNE4 7LB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Oct 2023
Active
31-40 West Parade, Newcastle Upon TyneNE4 7LB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Nov 2021
Ceased 31 Oct 2023
The Station Hotel (Newcastle) Limited
31-40 West Parade, Newcastle Upon TyneNE4 7LB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Nov 2021
Ceased 31 Oct 2023
Ceased
Filing History
32
Description
Type
Date Filed
Document
28 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 November 2024
28 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 November 2024
28 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 November 2024
15 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 May 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 April 2023
16 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 November 2022
7 October 2022
MR02Statement that Part/All of Property Released
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
MR02Statement that Part/All of Property Released
7 October 2022
15 September 2022
MR02Statement that Part/All of Property Released
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
MR02Statement that Part/All of Property Released
15 September 2022
15 September 2022
MR02Statement that Part/All of Property Released
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
MR02Statement that Part/All of Property Released
15 September 2022
15 September 2022
MR02Statement that Part/All of Property Released
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
MR02Statement that Part/All of Property Released
15 September 2022
8 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
19 August 2022