Shnl (Holdco 1) Limited

15240831

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Chg House, 31-40 West Parade, Newcastle Upon Tyne, NE4 7LB

Incorporated 27/10/2023

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 26/10/2025

Due 09/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Aran Handa

director · Since 27/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Mr Paul Williamson

director · Since 27/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Mr Aneil Handa

director · Since 31/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 31 other boards

Aran Handa

director · Since 27/10/2023

British · United Kingdom · Age 70

Paul Williamson

director · Since 27/10/2023

British · United Kingdom · Age 69

Aneil Handa

director · Since 31/10/2025

British · United Kingdom · Age 35

Persons with Significant Control

The Station Hotel (Newcastle) Limited

75–100% shares

75–100% votes

Appoint directors

Chg House, 31-40 West Parade, Newcastle Upon Tyne, NE4 7LB

Reg: 01958222 · Companies House · Limited Company

Notified 27/10/2023

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 08/05/2024Registered 14/05/2024

Change History

status → active

2026-07-14

Active

type → ltd

2026-07-14

Private Limited Company

address line1 → Chg House

2026-07-14

CHG HOUSE

post town → Newcastle Upon Tyne

2026-07-14

NEWCASTLE UPON TYNE