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Shenley Holdings Limited

10944304

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

NURSERY COURT, 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

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 David Charles Gristwood

Ceased 08/07/2024

Mr Andrew Philip Toms

Ceased 08/07/2024

Charges2 outstanding

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