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SHG HOLDCO LIMITED
Person with Significant Control

SHG HOLDCO LIMITED: Person with Significant Control

    • Overview

    Company NameSHG HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14375437
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SHG HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Moss Grove
    DY6 9HS Kingswinford
    Brook House,
    England
    		May 12, 2025
    Moss Grove
    DY6 9HS Kingswinford
    Brook House,
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10775666
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Samuel James Roden
    24-26 Regent Place
    Birmingham
    B1 3NJ United Kingdom
    Office 1 Izabella House
    United Kingdom
    		Oct 25, 2022
    24-26 Regent Place
    Birmingham
    B1 3NJ United Kingdom
    Office 1 Izabella House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    King William Street
    EC4N 7AF London
    1
    England
    		Oct 25, 2022
    King William Street
    EC4N 7AF London
    1
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05304338
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Hilton Lane
    WV11 2BQ Essington
    Suite 29 Hilton Hall
    United Kingdom
    		Sep 26, 2022
    Hilton Lane
    WV11 2BQ Essington
    Suite 29 Hilton Hall
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10657398
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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