Introduction
Watch Company
S
SHIFT GLOBAL HOLDINGS LTD
SHIFT GLOBAL HOLDINGS LTD is an active company incorporated on 15 June 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SHIFT GLOBAL HOLDINGS LTD was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14938672
LTD Company
Age
2 Years
Incorporated 15 June 2023
Size
N/A
Accounts
ARD: 30/6Overdue
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 9 June 2025 (10 months ago)
Period: 15 June 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 June 2025 (10 months ago)
Submitted on 1 July 2025 (10 months ago)
Next Due
Due by 28 June 2026
For period ending 14 June 2026
Address
3rd Floor Suite 207 Regent Street London, W1B 3HH,
Previous Addresses
, 86-90 Paul Street, London, EC2A 4NE, England
From: 15 June 2023To: 7 March 2025
10 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Funding Round
Nov 24
Capital Allotment Shares
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
3
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CORLETT, Jacob
Active207 Regent Street, LondonW1B 3HH
Born February 1994
Director
Appointed 15 Jun 2023
CORLETT, Jacob
207 Regent Street, LondonW1B 3HH
Born February 1994
Director
15 Jun 2023
Active
FISHLEIGH, Mark Edward
Active207 Regent Street, LondonW1B 3HH
Born May 1973
Director
Appointed 04 Aug 2023
FISHLEIGH, Mark Edward
207 Regent Street, LondonW1B 3HH
Born May 1973
Director
04 Aug 2023
Active
PEARSON, Mark
Active207 Regent Street, LondonW1B 3HH
Born April 1980
Director
Appointed 14 Jul 2025
PEARSON, Mark
207 Regent Street, LondonW1B 3HH
Born April 1980
Director
14 Jul 2025
Active
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Jacob Corlett
Ceased207 Regent Street, LondonW1B 3HH
Born February 1994
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Jun 2023
Ceased 14 Jun 2024
Mr Jacob Corlett
207 Regent Street, LondonW1B 3HH
Born February 1994
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Jun 2023
Ceased 14 Jun 2024
Ceased
Filing History
24
Description
Type
Date Filed
Document
25 March 2026
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
25 March 2026
19 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 January 2026
7 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 March 2025
4 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 December 2023
30 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 November 2023