Introduction
Watch Company
S
SHG HOLDCO LIMITED
SHG HOLDCO LIMITED is an active company incorporated on 26 September 2022 with the registered office located in Kingswinford. The company operates in the Real Estate Activities sector, specifically engaged in renting and operating of housing association real estate. SHG HOLDCO LIMITED was registered 3 years ago.(SIC: 68201)
Status
active
Active since 3 years ago
Company No
14375437
LTD Company
Age
3 Years
Incorporated 26 September 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 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 25 September 2025 (7 months ago)
Submitted on 14 October 2025 (6 months ago)
Next Due
Due by 9 October 2026
For period ending 25 September 2026
Address
Brook House Moss Grove Kingswinford, DY6 9HS,
Previous Addresses
Grosvenor House 11 st Paul's Square Birmingham B3 1RB England
From: 3 April 2024To: 24 September 2025
Suite 29 Hilton Hall Hilton Lane Essington Staffordshire WV11 2BQ United Kingdom
From: 26 September 2022To: 3 April 2024
17 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Funding Round
Oct 22
Capital Allotment Shares
Funding Round
Oct 22
Capital Allotment Shares
New Owner
Nov 22
Notification Of A Person With Significan...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Capital Update
May 25
Capital Statement Capital Company With D...
Director Left
May 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Owner Exit
May 25
Cessation Of A Person With Significant C...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
3
Funding
9
Officers
4
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
LAL, Roger
ActiveMoss Grove, KingswinfordDY6 9HS
Born May 1965
Director
Appointed 12 May 2025
LAL, Roger
Moss Grove, KingswinfordDY6 9HS
Born May 1965
Director
12 May 2025
Active
LE NEVEU, Daniel Richard
ActiveMoss Grove, KingswinfordDY6 9HS
Born June 1979
Director
Appointed 12 May 2025
LE NEVEU, Daniel Richard
Moss Grove, KingswinfordDY6 9HS
Born June 1979
Director
12 May 2025
Active
BAYER, Michael Jonathan
Resigned11 St Paul's Square, BirminghamB3 1RB
Born March 1969
Director
Appointed 25 Oct 2022
Resigned 12 May 2025
BAYER, Michael Jonathan
11 St Paul's Square, BirminghamB3 1RB
Born March 1969
Director
25 Oct 2022
Resigned 12 May 2025
Resigned
GANNON, Peter John
Resigned11 St Paul's Square, BirminghamB3 1RB
Born July 1950
Director
Appointed 25 Oct 2022
Resigned 12 May 2025
GANNON, Peter John
11 St Paul's Square, BirminghamB3 1RB
Born July 1950
Director
25 Oct 2022
Resigned 12 May 2025
Resigned
RODEN, Samuel James
Resigned11 St Paul's Square, BirminghamB3 1RB
Born October 1986
Director
Appointed 26 Sept 2022
Resigned 12 May 2025
RODEN, Samuel James
11 St Paul's Square, BirminghamB3 1RB
Born October 1986
Director
26 Sept 2022
Resigned 12 May 2025
Resigned
SHENKMAN, Maximilian Ivan Michael
Resigned11 St Paul's Square, BirminghamB3 1RB
Born May 1982
Director
Appointed 25 Oct 2022
Resigned 12 May 2025
SHENKMAN, Maximilian Ivan Michael
11 St Paul's Square, BirminghamB3 1RB
Born May 1982
Director
25 Oct 2022
Resigned 12 May 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
St Philips Limited
ActiveMoss Grove, KingswinfordDY6 9HS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 May 2025
St Philips Limited
Moss Grove, KingswinfordDY6 9HS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 May 2025
Active
Mr Samuel James Roden
Ceased24-26 Regent Place, United KingdomB1 3NJ
Born October 1986
Nature of Control
Ownership of shares 25 to 50 percent
Notified 25 Oct 2022
Ceased 12 May 2025
Mr Samuel James Roden
24-26 Regent Place, United KingdomB1 3NJ
Born October 1986
Ownership of shares 25 to 50 percent
25 Oct 2022
Ceased 12 May 2025
Ceased
King William Street, LondonEC4N 7AF
Nature of Control
Voting rights 25 to 50 percent
Notified 25 Oct 2022
Ceased 12 May 2025
Triple Point Holdings Limited
King William Street, LondonEC4N 7AF
Voting rights 25 to 50 percent
25 Oct 2022
Ceased 12 May 2025
Ceased
Storm Property Limited
CeasedHilton Lane, EssingtonWV11 2BQ
Nature of Control
Voting rights 25 to 50 percent
Notified 26 Sept 2022
Ceased 12 May 2025
Storm Property Limited
Hilton Lane, EssingtonWV11 2BQ
Voting rights 25 to 50 percent
26 Sept 2022
Ceased 12 May 2025
Ceased
Filing History
42
Description
Type
Date Filed
Document
24 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 September 2025
18 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 June 2025
18 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 June 2025
18 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 June 2025
22 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 May 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
12 May 2025
Change Person Director Company With Change Date
CH01Change of Director Details
28 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2025
3 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2024
3 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 July 2023
18 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 November 2022
18 November 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 November 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
27 October 2022
26 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 October 2022
26 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 October 2022