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Shordigan Holdings Limited

Shordigan Holdings Limited is an active company incorporated on 22 March 1989 with the registered office located in Stanmore, Greater London. Shordigan Holdings Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02364651
Private limited company
Age
36 years
Incorporated 22 March 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (7 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre
Howard Road
Stanmore
Middlesex
HA7 1FW
England
Address changed on 24 Mar 2025 (7 months ago)
Previous address was 28 Church Road Stanmore Middlesex HA7 4XR
Telephone
01923854622
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Doctor • British • Lives in UK • Born in Dec 1948
Director • Estate Agent • British • Lives in UK • Born in Apr 1948
Mr Victor Ian Cohen
PSC • British • Lives in UK • Born in Apr 1948
Dr Ruth Marilyn Cohen
PSC • British • Lives in UK • Born in Dec 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Shordigan Developments Limited
Dr Ruth Marilyn Cohen and are mutual people.
Active
M.A.V. Invetment Co Limited
Victor Ian Cohen is a mutual person.
Active
Kingbro Development Limited
Victor Ian Cohen is a mutual person.
Active
Highgate And Northern Accommodation Limited
Victor Ian Cohen is a mutual person.
Active
Kingbro Property Company Limited
Victor Ian Cohen is a mutual person.
Active
Tishy Limited
Victor Ian Cohen is a mutual person.
Active
SVS Investments Limited
Victor Ian Cohen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£829.13K
Increased by £14.9K (+2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.57M
Increased by £5.77K (0%)
Total Liabilities
-£117.45K
Decreased by £2.13K (-2%)
Net Assets
£1.46M
Increased by £7.9K (+1%)
Debt Ratio (%)
7%
Decreased by 0.16% (-2%)
Latest Activity
Confirmation Submitted
7 Months Ago on 3 Apr 2025
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Registered Address Changed
7 Months Ago on 24 Mar 2025
Dr Ruth Marilyn Cohen (PSC) Details Changed
7 Months Ago on 17 Mar 2025
Dr Ruth Marilyn Cohen Details Changed
7 Months Ago on 17 Mar 2025
Dr Ruth Marilyn Cohen Details Changed
7 Months Ago on 17 Mar 2025
Mr Victor Ian Cohen Details Changed
7 Months Ago on 17 Mar 2025
Mr Victor Ian Cohen (PSC) Details Changed
7 Months Ago on 17 Mar 2025
Full Accounts Submitted
1 Year 7 Months Ago on 27 Mar 2024
Dr Ruth Marilyn Cohen (PSC) Details Changed
1 Year 7 Months Ago on 18 Mar 2024
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Documents
Director's details changed for Mr Victor Ian Cohen on 17 March 2025
Submitted on 28 May 2025
Secretary's details changed for Dr Ruth Marilyn Cohen on 17 March 2025
Submitted on 28 May 2025
Director's details changed for Dr Ruth Marilyn Cohen on 17 March 2025
Submitted on 28 May 2025
Change of details for Dr Ruth Marilyn Cohen as a person with significant control on 17 March 2025
Submitted on 28 May 2025
Change of details for Mr Victor Ian Cohen as a person with significant control on 17 March 2025
Submitted on 28 May 2025
Confirmation statement made on 22 March 2025 with no updates
Submitted on 3 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR to C/O Parker Cavendish, Suite 301, Stanmore Business and Innovation Centre Howard Road Stanmore Middlesex HA7 1FW on 24 March 2025
Submitted on 24 Mar 2025
Change of details for Mr Victor Ian Cohen as a person with significant control on 18 March 2024
Submitted on 27 Mar 2024
Confirmation statement made on 22 March 2024 with no updates
Submitted on 27 Mar 2024
Repayment History
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