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Nom

Shnl (Holdco 2) Limited

Adresse
Chg House
31-40 West Parade
Newcastle Upon Tyne
NE4 7LB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15242113 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé27 octobre 2023
Activité (Code NAF)64209 - Activités des sociétés holding
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Shnl (Holdco 1) Limited Status: Active Notified: 27/10/2023 Companies House Number: 15240831 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Handa, Aran Newcastle Upon Tyne, United Kingdom Status: Active Notified: 27/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Williamson, Paul Newcastle Upon Tyne, United Kingdom Status: Active Notified: 27/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Shnl (051) Limited Status: Active Notified: 30/10/2023 Companies House Number: 15246999 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Shnl (061) Limited Status: Active Notified: 30/10/2023 Companies House Number: 15247009 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Shnl (101) Limited Status: Active Notified: 30/10/2023 Companies House Number: 15246732 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Shnl (121) Limited Status: Active Notified: 30/10/2023 Companies House Number: 15246753 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Shnl (131) Limited Status: Active Notified: 30/10/2023 Companies House Number: 15246687 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Shnl (141) Limited Status: Active Notified: 30/10/2023 Companies House Number: 15246896 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Shnl (151) Limited Status: Active Notified: 30/10/2023 Companies House Number: 15246957 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Shnl (161) Limited Status: Active Notified: 30/10/2023 Companies House Number: 15246946 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Shnl (171) Limited Status: Active Notified: 30/10/2023 Companies House Number: 15246974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Shnl (191) Limited Status: Active Notified: 30/10/2023 Companies House Number: 15246987 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors