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Shinsei Holdings Limited

15832155

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Health Score
50 / 100

Notable Risks

10/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)

Details

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Incorporated 10/07/2024

Compliance

Next accounts due

10/04/2026

Overdue

Confirmation statement

Last: 09/07/2025

Due 23/07/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Steven Barker

director · Since 10/07/2024

DIRECTOR

AUSTRALIAN · UNITED KINGDOM · Age 56

Also on 1 other board

Mr Domenico Carosa

director · Since 10/07/2024

BUSINESSMAN

AUSTRALIAN · NETHERLANDS · Age 51

Steven Barker

director · Since 10/07/2024

Australian · United Kingdom · Age 56

Domenico Carosa

director · Since 10/07/2024

Australian · Netherlands · Age 51

Persons with Significant Control

Mr Steven Barker

Significant control

Australian · United Kingdom · Age 56

Flat 1, Grove House,, 94-95 Addison Road, London, W14 8DD

Notified 10/07/2024

Mr Domenico Carosa

25–50% shares
25–50% votes

Australian · Netherlands · Age 51

71-75, Shelton Street, London, WC2H 9JQ

Notified 10/07/2024

Yamato Ventures Limited

25–50% shares
25–50% votes

Yamato Ventures Limited, 71-75 Shelton Street, London, WC2H 9JQ

Reg: 15824301 · Companies House · Limited By Shares

Notified 10/07/2024

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line171-75 Shelton Street
2026-07-08

71-75 SHELTON STREET

post townLondon
2026-07-08

LONDON