SHANI GROUP LIMITED
Overview
| Company Name | SHANI GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00490704 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHANI GROUP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SHANI GROUP LIMITED located?
| Registered Office Address | C/O Tc Citroen Wells Limited 5th Floor EC4Y 8EN 3 Dorset Rise London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHANI GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHANI INDUSTRIES LIMITED | Sep 09, 1982 | Sep 09, 1982 |
| SHANI SKIRTS LIMITED | Jan 19, 1951 | Jan 19, 1951 |
What are the latest accounts for SHANI GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for SHANI GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2026 |
| Overdue | No |
What are the latest filings for SHANI GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Joanne Hollis as a person with significant control on Jul 09, 2026 | 2 pages | PSC01 | ||||||||||
Change of details for Mr Mark Adam Hollis as a person with significant control on Jul 09, 2026 | 2 pages | PSC04 | ||||||||||
Group of companies' accounts made up to Dec 31, 2025 | 15 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2026 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 15 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 15 pages | AA | ||||||||||
Registration of charge 004907040005, created on Jun 21, 2024 | 22 pages | MR01 | ||||||||||
Registered office address changed from Devonshire House 1 Devonshire St London W1W 5DR to C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN on May 31, 2024 | 1 pages | AD01 | ||||||||||
Registration of charge 004907040004, created on May 15, 2024 | 58 pages | MR01 | ||||||||||
Satisfaction of charge 3 in full | 3 pages | MR04 | ||||||||||
Change of details for Mr Mark Adam Hollis as a person with significant control on Nov 30, 2023 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jan 31, 2024 with updates | 4 pages | CS01 | ||||||||||
Secretary's details changed for Mr Mark Adam Hollis on Nov 30, 2023 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Mark Adam Hollis on Nov 30, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mark Adam Hollis on Nov 30, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Mr Mark Adam Hollis as a person with significant control on Nov 30, 2023 | 2 pages | PSC04 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 16 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 17 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 34 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 36 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of SHANI GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLLIS, Mark Adam | Secretary | Mountview Close NW11 7HG London 35 England | British | 70639660002 | ||||||
| HOLLIS, Mark Adam | Director | Mountview Close NW11 7HG London 35 England | England | British | 70639660004 | |||||
| HOLLIS, Mark Adam | Secretary | 48 Uphill Road NW7 4PP London | British | 70639660002 | ||||||
| JOSEPHS, Harvey John | Secretary | 29 Lansdowne Road HA7 2RX Stanmore Middlesex | British | 29769440001 | ||||||
| SIMNOCK, Clive | Secretary | 56 Norbury Avenue WD1 1PJ Watford Hertfordshire | British | 73928280002 | ||||||
| DOCTORS, Marshall John | Director | 35 Pangbourne Drive HA7 4RA Stanmore Middlesex | British | 3403590001 | ||||||
| EMANUEL, Peter Moss | Director | 23 Snaresbrook Drive HA7 4QN Stanmore Middlesex | British | 44465670001 | ||||||
| HOLLIS, Barry Steven | Director | 1 Devonshire Street W1W 5DR London Devonshire House United Kingdom | United Kingdom | British | 3248060007 | |||||
| HOLLIS, Martin | Director | The Winter Garden Wood Lane HA7 4JZ Stanmore Middlesex | United Kingdom | British | 60610400001 | |||||
| JONES, Lawrence Dafydd | Director | 26 Wyatt Drive SW13 8AA London | British | 68177010001 | ||||||
| JOSEPHS, Harvey John | Director | 29 Lansdowne Road HA7 2RX Stanmore Middlesex | British | 29769440001 | ||||||
| MORRIS, Graham Shurek | Director | 4 Golders Park Close NW11 7QR London | England | British | 3402510001 | |||||
| SIMNOCK, Clive | Director | 56 Norbury Avenue WD1 1PJ Watford Hertfordshire | British | 73928280002 |
Who are the persons with significant control of SHANI GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Joanne Hollis | Jul 09, 2026 | Tc Citroen Wells Limited 5th Floor EC4Y 8EN 3 Dorset Rise C/O London England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Barry Steven Hollis | Feb 01, 2018 | 1 Devonshire St W1W 5DR London Devonshire House | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Mark Adam Hollis | Feb 01, 2018 | Mountview Close NW11 7HG London 35 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SHANI GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 31, 2017 | Jan 31, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0