| Company Name | Shelfside Holdings Group Limited |
|---|---|
| Director | Alfred William Best |
| Company Status | Active |
| Company Number | 11815447 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2019(5 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Alfred William Best |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lynton House 7-12 Tavistock Square London WC1H 9LT |
| Director Name | Mr Waseem Hanif |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2019(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 months (resigned 02 August 2019) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 166 College Road Harrow HA1 1RA |
Location
| Registered Address | Lynton House 7 - 12 Tavistock Square London WC1H 9LT |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Charges
| 30 April 2019 | Delivered on: 3 May 2019 Persons entitled: Hsbc UK Bank PLC (As Security Agent) Classification: A registered charge Outstanding |
|---|
Filing History
| 17 December 2020 | Previous accounting period extended from 1 January 2020 to 30 April 2020 (1 page) |
|---|---|
| 20 October 2020 | Previous accounting period shortened from 30 April 2020 to 1 January 2020 (1 page) |
| 23 June 2020 | Statement of capital following an allotment of shares on 30 April 2019
|
| 23 June 2020 | Confirmation statement made on 1 April 2020 with updates (4 pages) |
| 7 February 2020 | Confirmation statement made on 1 April 2019 with updates (4 pages) |
| 29 January 2020 | Accounts for a dormant company made up to 29 April 2019 (2 pages) |
| 27 August 2019 | Termination of appointment of Waseem Hanif as a director on 2 August 2019 (1 page) |
| 10 June 2019 | Previous accounting period shortened from 28 February 2020 to 30 April 2019 (1 page) |
| 3 May 2019 | Registration of charge 118154470001, created on 30 April 2019 (11 pages) |
| 29 April 2019 | Appointment of Mr Waseem Hanif as a director on 29 April 2019 (2 pages) |
| 8 February 2019 | Incorporation Statement of capital on 2019-02-08
|