OpenRegistry
Companies House/Luton/Company profile

SH UK MANAGEMENT LTD

Active
13789773·incorporated 2021-12-08

SH UK MANAGEMENT LTD is an active UK private limited company, incorporated on 8 December 2021 at Companies House (number 13789773; OpenRegistry canonical ID GB-13789773-sh-uk-management-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 21,224 active companies registered in Luton (postcode LU2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-12-08
Registered Address
640 HITCHIN ROAD, LUTON, LU2 7UG, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
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: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-08. Next confirmation statement due 2026-05-22.

Persons with significant control

SH UK MANAGEMENT LTD has 2 persons with significant control on file:

  • Mrs Amina Begum born 1993 resident in England, British national. Notified 2022-12-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Umar Zaman born 1992 resident in England, British national. Notified 2024-04-01.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Cfs Secretaries Limited (England reg. 04542138). Notified 2021-12-08. Ceased 2022-12-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Bryan Thornton born 1955 resident in England, British national. Notified 2021-12-08. Ceased 2022-12-07.
    • Has significant influence or control

Previous names

SH UK MANAGEMENT LTD has previously traded as:

  • FAST ANSWERS LTD (until 2022-12-12)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Luton: