Shg Holdings Limited

06449478

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

VERTU HOUSE FIFTH AVENUE BUSINESS PARK, GATESHEAD, NE11 0XA

Incorporated 10/12/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

Ms Karen Anderson Aca Ba Hons

director · Since 01/10/2015

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 86 other boards

Mr David Paul Crane

director · Since 01/10/2015

CHIEF OPERATIONS OFFICER

BRITISH · UNITED KINGDOM · Age 58

Also on 77 other boards

Mr Robert Thomas Forrester Aca

director · Since 01/10/2015

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 56

Also on 79 other boards

Nicola Jane Carrington Loose

secretary · Since 01/03/2019

Persons with Significant Control

Vertu Motors Plc

75–100% shares

75–100% votes

Appoint directors

Vertu House, Fifth Avenue Business Park, Gateshead, NE11 0XA

Reg: 05984855 · Companies House · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 27/02/2017Registered 06/03/2017Satisfied 22/11/2022

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 14/12/2015Registered 18/12/2015Satisfied 16/03/2017

Charge

satisfied

VOLKSWAGEN BANK GMBH TRADING AS VOLKSWAGEN BANK UNITED KINGDOM BRANCH

Created 20/11/2013Registered 28/11/2013Satisfied 28/02/2017

charge

satisfied

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 04/04/2008Registered 22/04/2008Satisfied 28/02/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/04/2008Registered 09/04/2008Satisfied 10/11/2015