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Shemlan Holdings Limited

00188429

active
ltd
england wales
Companies House
Accounts overdue
Health Score
50 / 100

Notable Risks

10/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)

Details

Level 10 103 Colmore Row, Birmingham, B3 3AG
Incorporated 12/03/1923

Compliance

Last accounts

30/06/2024

total exemption full

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 30/07/2025

Due 13/08/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Adrian Roger Poulton

director · Since 08/04/1992

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 7 other boards

Mr Christopher Derek Poulton

director · Since 11/03/2022

SALES & MARKETING DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Mr Andrew James Poulton

director · Since 11/03/2022

TECHNICAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Adrian Roger Poulton

director

British · England · Age 72

Andrew James Poulton

director · Since 11/03/2022

British · United Kingdom · Age 39

Christopher Derek Poulton

director · Since 11/03/2022

British · United Kingdom · Age 46

Former

Geoffrey Daniel Farmiloe

director · Resigned 25/10/1992

Sandra Caroline Evans

director · Resigned 29/03/2021

Sandra Caroline Evans

secretary · Resigned 29/03/2021

Nigel James Poulton

director · Resigned 28/05/2021

Valerie Catherine Poulton

director · Resigned 14/03/2022

Persons with Significant Control

Shemlan Commerical Limited.

75–100% shares
75–100% votes
Appoint directors

Level 10, Colmore Row, Birmingham, B3 3AG

Reg: 12073513 · Companies House · Private Company Limited By Shares

Notified 30/07/2021

Former PSCs

Mrs Valerie Catherine Poulton

Ceased 04/10/2019

Shemlan Group Limited

Ceased 30/07/2021

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line1Level 10 103 Colmore Row
2026-07-10

LEVEL 10

post townBirmingham
2026-07-10

BIRMINGHAM