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Shenley Holdings Limited

10944304

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Nursery Court, London Road, Windlesham, GU20 6LQ
Incorporated 04/09/2017

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

74990
Non-trading company

Officers

Mr Peter John Fane

director · Since 31/05/2024

BUSINESS EXECUTIVE

BRITISH · ENGLAND · Age 63

Also on 36 other boards

Mr Rajesh Prabhashanker Bhogaita

director · Since 06/02/2026

BRITISH · ENGLAND · Age 63

Also on 64 other boards

Peter John Fane

director · Since 31/05/2024

British · England · Age 63

Rajesh Prabhashanker Bhogaita

director · Since 06/02/2026

British · England · Age 63

Former

Andrew Philip Toms

director · Resigned 31/05/2024

David Charles Gristwood

director · Resigned 31/05/2024

Gareth Robert Kirkwood

director · Resigned 16/01/2026

Daniel Peter Ratcliffe

director · Resigned 06/02/2026

Persons with Significant Control

Nurture Landscapes Holdings Limited

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

Nursery Court, London Road, Windlesham, GU20 6LQ

Reg: 06505231 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 08/07/2024

Former PSCs

Mr Andrew Philip Toms

Ceased 08/07/2024

Mr David Charles Gristwood

Ceased 08/07/2024

Charges3 outstanding

A registered charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 14/07/2026Registered 16/07/2026
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 21/08/2024Registered 27/08/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (THE “SECURITY AGENT�) AND ITS SUCCESSORS IN TITLE AND PERMITTED

Created 26/07/2024Registered 29/07/2024

Change History

statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line1Nursery Court
2026-06-15

NURSERY COURT

post townWindlesham
2026-06-15

WINDLESHAM