Back to search

Shus Holdings Ltd

10505474

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

52-54 Gracechurch Street, London, EC3V 0EH
Incorporated 01/12/2016

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Shane Anthony Ruddy

director · Since 01/12/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 4 other boards

Mr Hugh Champion

director · Since 01/12/2016

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 76

Mr Andrew Hedger

secretary · Since 01/06/2017

Also on 13 other boards

Mr Christopher Ros Stewart Birrell

director · Since 05/07/2017

DIRECTOR

BRITISH · ENGLAND · Age 72

Mr Andrew Hedger

director · Since 05/07/2017

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 60

Also on 13 other boards

Mr Adam Zawia

director · Since 11/10/2022

UNDERWRITER

ENGLISH · ENGLAND · Age 45

Hugh Champion

director · Since 01/12/2016

English · England · Age 76

Shane Anthony Ruddy

director · Since 01/12/2016

British · United Kingdom · Age 53

Andrew Hedger

secretary · Since 01/06/2017

Andrew Hedger

director · Since 05/07/2017

British · England · Age 60

Christopher Ros Stewart Birrell

director · Since 05/07/2017

British · England · Age 72

Adam Zawia

director · Since 11/10/2022

English · England · Age 45

Former

Gerald Charles Farr

director · Resigned 30/04/2019

Jason Peter Herriot

director · Resigned 27/04/2022

Persons with Significant Control

Mr Hugh Champion

25–50% shares

English · England · Age 76

52-54, Gracechurch Street, London, EC3V 0EH

Notified 01/12/2016

Mr Shane Anthony Ruddy

25–50% shares

British · United Kingdom · Age 53

52-54, Gracechurch Street, London, EC3V 0EH

Notified 01/12/2016

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line152-54 Gracechurch Street
2026-07-09

52-54 GRACECHURCH STREET

post townLondon
2026-07-09

LONDON