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SHAMASH HOLDINGS LIMITED

Active
00916220·incorporated 1967-09-25

SHAMASH HOLDINGS LIMITED is an active UK private limited company, incorporated on 25 September 1967 at Companies House (number 00916220; OpenRegistry canonical ID GB-00916220-shamash-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1967-09-25
Registered Address
C/O STERLINGS LTD, LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1QA, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-28. Next confirmation statement due 2026-07-12.

Mortgages and charges

9 charges recorded against the company at Companies House: 2 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

SHAMASH HOLDINGS LIMITED has 1 person with significant control on file:

3 historical PSC records have ceased:

  • S Holdings (London) Limited (United Kingdom reg. 08196162). Notified 2018-06-29. Ceased 2019-05-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Charles Shamash born 1950 resident in England, British national. Notified 2016-04-06. Ceased 2019-05-03.
    • Owns 50–75% of shares
  • Mr Jamil Shamash born 1946 resident in England, British national. Notified 2016-04-06. Ceased 2018-06-29.
    • Owns 50–75% of shares

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