SHEG HOLDINGS LIMITED
Overview
| Company Name | SHEG HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05847126 |
| 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 SHEG HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SHEG HOLDINGS LIMITED located?
| Registered Office Address | Cabourn House Station Street NG13 8AQ Bingham Nottinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHEG HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SHEG HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 15, 2025 |
| Overdue | No |
What are the latest filings for SHEG HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Andrew Peter Edwards as a person with significant control on Aug 04, 2025 | 2 pages | PSC01 | ||
Change of details for Mrs Vanessa Carole Edwards as a person with significant control on Aug 04, 2025 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Mar 31, 2025 | 5 pages | AA | ||
Confirmation statement made on Jun 15, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Jun 15, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 15, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Appointment of Mr Charles Guy Edwards as a director on Nov 19, 2022 | 2 pages | AP01 | ||
Appointment of Mr William David Edwards as a director on Nov 19, 2022 | 2 pages | AP01 | ||
Appointment of Mr Oliver Edwards as a director on Nov 19, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jun 15, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jun 15, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jun 15, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 15, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Secretary's details changed for Mr Andrew Peter Edwards on Mar 14, 2015 | 1 pages | CH03 | ||
Director's details changed for Mrs Vanessa Carole Edwards on Mar 14, 2015 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew Peter Edwards on Mar 14, 2015 | 2 pages | CH01 | ||
Confirmation statement made on Jun 15, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||
Who are the officers of SHEG HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, Andrew Peter | Secretary | Station Street NG13 8AQ Bingham Cabourn House Nottinghamshire England | British | 96934650001 | ||||||
| EDWARDS, Andrew Peter | Director | Station Street NG13 8AQ Bingham Cabourn House Nottinghamshire England | England | British | 96934650001 | |||||
| EDWARDS, Charles Guy | Director | Station Street NG13 8AQ Bingham Cabourn House Nottinghamshire United Kingdom | England | British | 303787450001 | |||||
| EDWARDS, Oliver | Director | Station Street NG13 8AQ Bingham Cabourn House Nottinghamshire United Kingdom | England | British | 303787260001 | |||||
| EDWARDS, Vanessa Carole | Director | Station Street NG13 8AQ Bingham Cabourn House Nottinghamshire England | England | British | 48363120002 | |||||
| EDWARDS, William David | Director | Station Street NG13 8AQ Bingham Cabourn House Nottinghamshire United Kingdom | England | British | 303787340001 | |||||
| TEMPLE SECRETARIAL LIMITED | Secretary | 16 Old Bailey EC4M 7EG London | 73539310001 | |||||||
| TEMPLE DIRECT LIMITED | Director | 16 Old Bailey EC4M 7EG London | 73621250001 |
Who are the persons with significant control of SHEG HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Peter Edwards | Aug 04, 2025 | Station Street NG13 8AQ Bingham Cabourn House Nottinghamshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Vanessa Carole Edwards | Apr 06, 2016 | Station Street NG13 8AQ Bingham Cabourn House Nottinghamshire England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0