SHANI LIMITED

Overview

Company Name	SHANI LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00559471
Jurisdiction	England/Wales
Date of Creation	Dec 31, 1955

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 LIMITED?

Manufacture of other women's outerwear (14132) / Manufacturing

Where is SHANI 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 LIMITED?

Previous Company Names
Company Name	From	Until
SHANI FASHION INDUSTRIES LIMITED	Sep 09, 1982	Sep 09, 1982
QUALITY FASHIONS LIMITED	Dec 31, 1955	Dec 31, 1955

What are the latest accounts for SHANI LIMITED?

Next Accounts
Overdue	No
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 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 31, 2027
Next Confirmation Statement Due	Feb 14, 2027
Next Confirmation Statement Made Up To	Jan 31, 2026
Overdue	No

What are the latest filings for SHANI LIMITED?

Filings
Date	Description	Document	Type
Jun 04, 2026	Total exemption full accounts made up to Dec 31, 2025	12 pages	AA

Feb 02, 2026	Confirmation statement made on Jan 31, 2026 with updates	4 pages	CS01

Aug 12, 2025	Total exemption full accounts made up to Dec 31, 2024	11 pages	AA

Feb 10, 2025	Confirmation statement made on Jan 31, 2025 with updates	4 pages	CS01

Jul 30, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Jun 19, 2024	Change of details for Shani Group Limited as a person with significant control on Jun 19, 2024	2 pages	PSC05

May 31, 2024	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

Feb 13, 2024	Confirmation statement made on Jan 31, 2024 with updates	4 pages	CS01

Feb 12, 2024	Director's details changed for Mr Mark Adam Hollis on Nov 30, 2023	2 pages	CH01

Feb 12, 2024	Secretary's details changed for Mr Mark Adam Hollis on Nov 30, 2023	1 pages	CH03

Feb 12, 2024	Director's details changed for Mr Mark Adam Hollis on Nov 30, 2023	2 pages	CH01

Sep 27, 2023	Total exemption full accounts made up to Dec 31, 2022	12 pages	AA

Feb 14, 2023	Confirmation statement made on Jan 31, 2023 with updates	4 pages	CS01

May 25, 2022	Total exemption full accounts made up to Dec 31, 2021	12 pages	AA

Feb 03, 2022	Confirmation statement made on Jan 31, 2022 with no updates	3 pages	CS01

Nov 17, 2021	Accounts for a small company made up to Dec 31, 2020	12 pages	AA

Feb 15, 2021	Confirmation statement made on Jan 31, 2021 with no updates	3 pages	CS01

Jan 09, 2021	Accounts for a small company made up to Dec 31, 2019	14 pages	AA

Feb 14, 2020	Termination of appointment of Martin Hollis as a director on Feb 13, 2020	1 pages	TM01

Feb 03, 2020	Confirmation statement made on Jan 31, 2020 with no updates	3 pages	CS01

Jul 11, 2019	Full accounts made up to Dec 31, 2018	25 pages	AA

Jan 31, 2019	Confirmation statement made on Jan 31, 2019 with no updates	3 pages	CS01

Jun 11, 2018	Termination of appointment of Barry Steven Hollis as a director on Jun 11, 2018	1 pages	TM01

Jun 03, 2018	Termination of appointment of Simon Nicholas Yates as a director on Mar 31, 2017	1 pages	TM01

May 31, 2018	Full accounts made up to Dec 31, 2017	25 pages	AA

View All Filings

Who are the officers of SHANI LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOLLIS, Mark Adam Mountview Close NW11 7HG London 35 England	Dec 12, 2000		Secretary	Mountview Close NW11 7HG London 35 England		British		70639660002
HOLLIS, Mark Adam Mountview Close NW11 7HG London 35 England	Jun 26, 1997		Director	Mountview Close NW11 7HG London 35 England	England	British	1962-5	70639660004
HOLLIS, Mark Adam 48 Uphill Road NW7 4PP London	Apr 28, 1995	Jan 13, 2000	Secretary	48 Uphill Road NW7 4PP London		British		70639660002
JOSEPHS, Harvey John 29 Lansdowne Road HA7 2RX Stanmore Middlesex		Apr 28, 1995	Secretary	29 Lansdowne Road HA7 2RX Stanmore Middlesex		British		29769440001
SIMNOCK, Clive 56 Norbury Avenue WD1 1PJ Watford Hertfordshire	Jan 13, 2000	Dec 12, 2000	Secretary	56 Norbury Avenue WD1 1PJ Watford Hertfordshire		British		73928280002
BERRY, Eva 10 Chestnut Avenue Stainforth DN7 5EP Doncaster South Yorkshire	Mar 10, 1998	Dec 16, 2003	Director	10 Chestnut Avenue Stainforth DN7 5EP Doncaster South Yorkshire		British	1943-11	45193670001
DOCTORS, Marshall John 35 Pangbourne Drive HA7 4RA Stanmore Middlesex		May 08, 1997	Director	35 Pangbourne Drive HA7 4RA Stanmore Middlesex		British	1946-12	3403590001
EMANUEL, Peter Moss 23 Snaresbrook Drive HA7 4QN Stanmore Middlesex	Mar 10, 1998	Jun 22, 1999	Director	23 Snaresbrook Drive HA7 4QN Stanmore Middlesex		British	1938-1	44465670001
EVERALL, Amanda Jane 1 Thornton Road East Sheen SW14 8NS London	Mar 26, 2004	Sep 17, 2006	Director	1 Thornton Road East Sheen SW14 8NS London		British	1962-6	97389820001
HALPERIN, Alan Mark 8 Pangbourne Drive HA7 4QT Stanmore Middlesex		Feb 10, 1995	Director	8 Pangbourne Drive HA7 4QT Stanmore Middlesex		British	1958-2	24070700002
HOLLIS, Barry Steven 1 Devonshire Street W1W 5DR London Devonshire House United Kingdom		Jun 11, 2018	Director	1 Devonshire Street W1W 5DR London Devonshire House United Kingdom	United Kingdom	British	1957-2	3248060007
HOLLIS, Martin The Winter Garden Wood Lane HA7 4JZ Stanmore Middlesex		Feb 13, 2020	Director	The Winter Garden Wood Lane HA7 4JZ Stanmore Middlesex	United Kingdom	British	1931-3	60610400001
JAMES, Kenneth Wynne Diblocks Orchard Ivinghoe Aston LU7 9DF Leighton Buzzard Bedfordshire	Sep 21, 2007	Sep 24, 2008	Director	Diblocks Orchard Ivinghoe Aston LU7 9DF Leighton Buzzard Bedfordshire		British	1948-9	69902490003
JOSEPHS, Harvey John 29 Lansdowne Road HA7 2RX Stanmore Middlesex		Apr 28, 1995	Director	29 Lansdowne Road HA7 2RX Stanmore Middlesex		British	1935-3	29769440001
LEWIS, Gary Leonard 16 Alderton Rise IG10 3HL Loughton Essex	Mar 26, 2004	Dec 31, 2011	Director	16 Alderton Rise IG10 3HL Loughton Essex	United Kingdom	British	1945-2	18865500001
MORRIS, Graham Shurek 4 Golders Park Close NW11 7QR London		Feb 16, 2009	Director	4 Golders Park Close NW11 7QR London	England	British	1939-1	3402510001
SIMNOCK, Clive 56 Norbury Avenue WD1 1PJ Watford Hertfordshire	Sep 01, 1999	Dec 12, 2000	Director	56 Norbury Avenue WD1 1PJ Watford Hertfordshire		British	1958-8	73928280002
SMITH, Danny 36 London Road LU1 3UQ Luton Bedfordshire	Mar 10, 1998	Aug 13, 1999	Director	36 London Road LU1 3UQ Luton Bedfordshire		British	1955-7	57821140001
WALL, Keith Alexander Jordans Parrots Close Croxley Green WD3 3JZ Rickmansworth Hertfordshire		Feb 28, 1998	Director	Jordans Parrots Close Croxley Green WD3 3JZ Rickmansworth Hertfordshire		British	1957-1	24070710002
WALTERS, Simon Howard 45 Chiddingfold N12 7EX London	Mar 10, 1998	Jun 25, 1999	Director	45 Chiddingfold N12 7EX London		British	1963-4	65027430003
YATES, Simon Nicholas Thorne Road DN7 6QJ Edenthorpe 30 South Yorkshire	Sep 15, 1995	Mar 31, 2017	Director	Thorne Road DN7 6QJ Edenthorpe 30 South Yorkshire	United Kingdom	British	1959-4	23911370002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHANI LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Shani Group Limited

Apr 06, 2016

Tc Citroen Wells Limited

5th Floor

EC4Y 8EN 3 Dorset Rise

C/O

London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	United Kingdom
Place Registered	England And Wales
Registration Number	00490704

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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