| Company Name | SHK London Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 07907443 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2012(12 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Bradley Korman |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 12 January 2012(same day as company formation) |
| Role | Co-Ceo |
| Country of Residence | United States |
| Correspondence Address | 10 John Street London WC1N 2EB |
| Director Name | Mr Lawrence Korman |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 12 January 2012(same day as company formation) |
| Role | Co-Ceo |
| Country of Residence | United States |
| Correspondence Address | 10 John Street London WC1N 2EB |
| Director Name | Steven Harris Korman |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 16 January 2012(4 days after company formation) |
| Appointment Duration | 12 years, 3 months |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 10 John Street London WC1N 2EB |
| Director Name | Mr Scott Relick |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 29 August 2023(11 years, 7 months after company formation) |
| Appointment Duration | 7 months, 3 weeks |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 10 John Street London WC1N 2EB |
| Director Name | Mr Robert Grossman |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 12 January 2013(1 year after company formation) |
| Appointment Duration | 10 years, 7 months (resigned 29 August 2023) |
| Role | Executive Vice President |
| Country of Residence | United States |
| Correspondence Address | 220 W. Germantown Pike Ste 250 Plymouth Meeting, Pa 19462 United States |
Location
| Registered Address | 10 John Street London WC1N 2EB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 30 at £1 | Bradley Korman 30.00% Ordinary |
|---|---|
| 30 at £1 | Lawrence Korman 30.00% Ordinary |
| 30 at £1 | Steven Harris Korman 30.00% Ordinary |
| 10 at £1 | Mark Korman 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,249 |
| Cash | £2,193 |
| Current Liabilities | £917,682 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 26 January 2025 (9 months, 2 weeks from now) |
Filing History
| 23 August 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
|---|---|
| 9 February 2023 | Confirmation statement made on 12 January 2023 with updates (4 pages) |
| 18 July 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 27 January 2022 | Confirmation statement made on 12 January 2022 with no updates (3 pages) |
| 1 July 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 25 February 2021 | Confirmation statement made on 12 January 2021 with no updates (3 pages) |
| 11 June 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 5 February 2020 | Confirmation statement made on 12 January 2020 with updates (4 pages) |
| 21 August 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 24 January 2019 | Confirmation statement made on 12 January 2019 with updates (4 pages) |
| 18 April 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 18 January 2018 | Confirmation statement made on 12 January 2018 with updates (4 pages) |
| 18 January 2018 | Confirmation statement made on 12 January 2018 with updates (4 pages) |
| 18 April 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 18 April 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 18 January 2017 | Confirmation statement made on 12 January 2017 with updates (7 pages) |
| 18 January 2017 | Confirmation statement made on 12 January 2017 with updates (7 pages) |
| 10 March 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 10 March 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 19 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 3 June 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 3 June 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 13 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 18 June 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 18 June 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 4 March 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 25 January 2013 | Appointment of Mr Robert Grossman as a director (2 pages) |
| 25 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (5 pages) |
| 25 January 2013 | Appointment of Mr Robert Grossman as a director (2 pages) |
| 25 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (5 pages) |
| 6 August 2012 | Current accounting period shortened from 31 January 2013 to 31 December 2012 (1 page) |
| 6 August 2012 | Current accounting period shortened from 31 January 2013 to 31 December 2012 (1 page) |
| 16 January 2012 | Appointment of Steven Harris Korman as a director (2 pages) |
| 16 January 2012 | Appointment of Steven Harris Korman as a director (2 pages) |
| 12 January 2012 | Incorporation (29 pages) |
| 12 January 2012 | Incorporation (29 pages) |