Introduction
Watch Company
S
SHIFT GROUP HOLDINGS LIMITED
SHIFT GROUP HOLDINGS LIMITED is an active company incorporated on 5 January 2026 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 GROUP HOLDINGS LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16944066
LTD Company
Age
N/A Years
Incorporated 5 January 2026
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Next Due
Due by 5 October 2027
Period: 5 January 2026 - 31 January 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 18 January 2027
For period ending 4 January 2027
Address
3rd Floor Suite, 207 Regent Street London, W1B 3HH,
1 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Jan 26
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
CORLETT, Jacob
ActiveRegent Street, LondonW1B 3HH
Born February 1994
Director
Appointed 05 Jan 2026
CORLETT, Jacob
Regent Street, LondonW1B 3HH
Born February 1994
Director
05 Jan 2026
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Jacob Corlett
ActiveRegent Street, LondonW1B 3HH
Born February 1994
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jan 2026
Mr Jacob Corlett
Regent Street, LondonW1B 3HH
Born February 1994
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jan 2026
Active
Filing History
1
Description
Type
Date Filed
Document