Introduction
Watch Company
S
SHLT HOLDINGS LTD
SHLT HOLDINGS LTD is an active company incorporated on 28 February 2023 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. SHLT HOLDINGS LTD was registered 3 years ago.(SIC: 68100, 68320)
Status
active
Active since 3 years ago
Company No
14695634
LTD Company
Age
3 Years
Incorporated 28 February 2023
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 27 November 2025 (5 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 February 2026 (2 months ago)
Submitted on 13 March 2026 (1 month ago)
Next Due
Due by 13 March 2027
For period ending 27 February 2027
Address
2nd Floor - Parkgates Bury New Road Prestwich Manchester, M25 0TL,
Previous Addresses
27 Moxley Road Manchester M8 4HJ England
From: 28 February 2023To: 5 June 2025
5 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 24
Termination Director Company With Name T...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SCHLEIDER, Emmanuel
ActiveBury New Road, ManchesterM25 0TL
Born August 1984
Director
Appointed 28 Feb 2023
SCHLEIDER, Emmanuel
Bury New Road, ManchesterM25 0TL
Born August 1984
Director
28 Feb 2023
Active
EISENBERG, Miriam
ResignedRichmond Avenue, ManchesterM25 0LZ
Born June 1980
Director
Appointed 28 Feb 2023
Resigned 08 Nov 2024
EISENBERG, Miriam
Richmond Avenue, ManchesterM25 0LZ
Born June 1980
Director
28 Feb 2023
Resigned 08 Nov 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Miriam Eisenberg
CeasedRichmond Avenue, ManchesterM25 0LZ
Born June 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Feb 2023
Ceased 28 Feb 2023
Mrs Miriam Eisenberg
Richmond Avenue, ManchesterM25 0LZ
Born June 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Feb 2023
Ceased 28 Feb 2023
Ceased
Mr Emmanuel Schleider
ActiveBury New Road, ManchesterM25 0TL
Born August 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Feb 2023
Mr Emmanuel Schleider
Bury New Road, ManchesterM25 0TL
Born August 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Feb 2023
Active
Filing History
15
Description
Type
Date Filed
Document
5 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 June 2025
27 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
22 May 2024
6 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 April 2023
6 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 April 2023