OpenRegistry
Companies House/Gateshead/Company profile

SHG HOLDINGS LIMITED

Active
06449478·incorporated 2007-12-10

SHG HOLDINGS LIMITED is an active UK private limited company, incorporated on 10 December 2007 at Companies House (number 06449478; OpenRegistry canonical ID GB-06449478-shg-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 109,903 active UK entities in that code and one of 7,709 active companies registered in Gateshead, Tyne & Wear (postcode NE11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-12-10
Registered Address
VERTU HOUSE FIFTH AVENUE BUSINESS PARK, TEAM VALLEY, GATESHEAD, TYNE & WEAR, NE11 0XA, UNITED KINGDOM
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: FILING EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-08-04. Next confirmation statement due 2026-08-18.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Vertu Motors Plc (England & Wales reg. 05984855). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SHG HOLDINGS LIMITED has previously traded as:

  • HC 1055 LIMITED (until 2008-03-08)

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

Other companies registered in Gateshead: