Introduction
Watch Company
S
SHB HOLDCO LIMITED
SHB HOLDCO LIMITED is an active company incorporated on 16 June 2023 with the registered office located in East Horsley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SHB HOLDCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14941271
LTD Company
Age
2 Years
Incorporated 16 June 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 December 2025 (3 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 18 July 2025 (8 months ago)
Submitted on 22 July 2025 (8 months ago)
Next Due
Due by 1 August 2026
For period ending 18 July 2026
Address
Station House Station Approach East Horsley, KT24 6QX,
4 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Director Joined
Jul 23
Appoint Person Director Company With Nam...
New Owner
Jul 23
Notification Of A Person With Significan...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CARNEY, Christopher John
ActiveStation Approach, East HorsleyKT24 6QX
Born January 1984
Director
Appointed 01 Jul 2023
CARNEY, Christopher John
Station Approach, East HorsleyKT24 6QX
Born January 1984
Director
01 Jul 2023
Active
RUSSELL, Andrew Ronald
ActiveStation Approach, East HorsleyKT24 6QX
Born August 1981
Director
Appointed 16 Jun 2023
RUSSELL, Andrew Ronald
Station Approach, East HorsleyKT24 6QX
Born August 1981
Director
16 Jun 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Christopher John Carney
ActiveStation Approach, East HorsleyKT24 6QX
Born January 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jul 2023
Mr Christopher John Carney
Station Approach, East HorsleyKT24 6QX
Born January 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Jul 2023
Active
Andrew Russell
ActiveStation Approach, East HorsleyKT24 6QX
Born August 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Jun 2023
Andrew Russell
Station Approach, East HorsleyKT24 6QX
Born August 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Jun 2023
Active
Filing History
13
Description
Type
Date Filed
Document
11 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 August 2023
19 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 July 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 July 2023