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Companies House/Windlesham/Company profile

SHENLEY HOLDINGS LIMITED

Active
10944304·incorporated 2017-09-04

SHENLEY HOLDINGS LIMITED is an active UK private limited company, incorporated on 4 September 2017 at Companies House (number 10944304; OpenRegistry canonical ID GB-10944304-shenley-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 40,952 active UK entities in that code and one of 344 active companies registered in Windlesham, Surrey (postcode GU20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-09-04
Registered Address
NURSERY COURT, LONDON ROAD, WINDLESHAM, SURREY, GU20 6LQ, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-10-31. Next confirmation statement due 2026-11-14.

Mortgages and charges

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

Persons with significant control

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

  • Nurture Landscapes Holdings Limited (England reg. 06505231). Notified 2024-07-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Andrew Philip Toms born 1953 resident in United Kingdom, British national. Notified 2017-09-04. Ceased 2024-07-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David Charles Gristwood born 1953 resident in United Kingdom, British national. Notified 2017-09-04. Ceased 2024-07-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Windlesham: