The Shore Grp Holdings Limited

09464678

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

FIRST FLOOR SOUTH, HAVERSHAM HOUSE, HOVE, BN3 4EF

Incorporated 02/03/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr James Richard Hobden

director · Since 02/03/2015

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Mr Lewis Yorke-Johnson

director · Since 02/03/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 6 other boards

Persons with Significant Control

Mr Lewis Yorke-Johnson

25–50% shares

25–50% votes

British · United Kingdom · Age 42

First Floor South, Haversham House, 18-22 Boundary Road, Hove, BN3 4EF

Notified 06/04/2016

Mr James Richard Hobden

25–50% shares

25–50% votes

British · United Kingdom · Age 48

First Floor South, Haversham House, 18-22 Boundary Road, Hove, BN3 4EF

Notified 06/04/2016

Former PSCs

Mr Francis Robert Burrell-Ashbee

Ceased 02/12/2020

Charges3 outstanding

Charge

outstanding

MITSUBISHI HC CAPITAL UK PLC

Created 28/08/2024Registered 29/08/2024

Charge

outstanding

SANTANDER UK PLC

Created 19/10/2021Registered 20/10/2021

Charge

outstanding

SANTANDER UK PLC

Created 19/08/2020Registered 21/08/2020

Charge

satisfied

HSBC BANK PLC

Created 14/11/2016Registered 25/11/2016Satisfied 23/11/2020

Charge

satisfied

HSBC BANK PLC

Created 11/10/2016Registered 13/10/2016Satisfied 23/11/2020