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Shy Holdings Ltd

17005691

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

233 High Holborn, London, WC1V 7DN
Incorporated 02/02/2026

Compliance

Next accounts due

02/11/2027

On track

Confirmation statement

Last:

Due 15/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Frederick Henry George Maidens

director · Since 02/02/2026

British · England · Age 37

Giles Morgan Vickers-Jones

director · Since 02/02/2026

British · England · Age 50

Bernardus Vorster

director · Since 02/02/2026

British · England · Age 52

Persons with Significant Control

Giles Morgan Vickers-Jones

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

British · England · Age 50

233, High Holborn, London, WC1V 7DN

Notified 02/02/2026

Charges1 outstanding

A registered charge
outstanding

Bizcap Limited

Created 12/08/2026Registered 20/08/2026

Change History

status → active
2026-05-03

Active

type → ltd
2026-05-03

Private Limited Company

address line1 → 233 High Holborn
2026-05-03

233 HIGH HOLBORN

post town → London
2026-05-03

LONDON

Filing History4 filings

MR01

mortgage create with deed with charge number charge creation date

20/08/202621 pages · PDF
Shares allotted

capital allotment shares

29/06/20264 pages · PDF
RESOLUTIONS

resolution

29/06/20262 pages · PDF
Incorporated

incorporation company

02/02/202612 pages · PDF