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SHP Capital Holdings Limited
SHP Capital Holdings Limited is a liquidation company incorporated on 29 November 2019 with the registered office located in London, City of London. SHP Capital Holdings Limited was registered 5 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
1 year 6 months ago
Company No
12341707
Private limited company
Age
5 years
Incorporated
29 November 2019
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
1054 days
Dated
28 November 2021
(3 years ago)
Next confirmation dated
28 November 2022
Was due on
12 December 2022
(2 years 10 months ago)
Last change occurred
3 years ago
Accounts
Overdue
Accounts overdue by
1249 days
For period
29 Nov
⟶
31 May 2020
(6 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 May 2021
Was due on
31 May 2022
(3 years ago)
Learn more about SHP Capital Holdings Limited
Contact
Update Details
Address
110 Cannon Street
London
EC4N 6EU
Address changed on
4 Apr 2022
(3 years ago)
Previous address was
10 Brick Street Mayfair London W1J 7DF England
Companies in EC4N 6EU
Telephone
Unreported
Email
Unreported
Website
Safehandsplans.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Louisa Alexandra Klouda
Director • British • Lives in UK • Born in Oct 1994
Nicholas Paul Geoghegan
Director • British • Lives in England • Born in May 1959
Mr Richard Philip Wells
PSC • British • Lives in England • Born in Aug 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
Brinco Limited
Nicholas Paul Geoghegan is a mutual person.
Active
Razorbill Holdings Limited
Nicholas Paul Geoghegan is a mutual person.
Active
Digifact Limited
Nicholas Paul Geoghegan is a mutual person.
Active
Safe Hands Plans Limited
Louisa Alexandra Klouda is a mutual person.
In Administration
Vala Secured Bonds Plc
Nicholas Paul Geoghegan is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
31 May 2020
For period
1 Dec
⟶
31 May 2020
Traded for
6 months
Cash in Bank
£111K
Turnover
Unreported
Employees
Unreported
Total Assets
£21.72M
Total Liabilities
-£18.84M
Net Assets
£2.89M
Debt Ratio (%)
87%
See 10 Year Full Financials
Latest Activity
Nicholas Paul Geoghegan Resigned
6 Months Ago on 10 Apr 2025
Voluntary Liquidator Appointed
1 Year 6 Months Ago on 19 Apr 2024
Moved to Voluntary Liquidation
2 Years 1 Month Ago on 2 Oct 2023
Richard Philip Wells Resigned
2 Years 1 Month Ago on 19 Sep 2023
Administration Period Extended
2 Years 8 Months Ago on 1 Mar 2023
New Charge Registered
3 Years Ago on 15 Jun 2022
Administrator Appointed
3 Years Ago on 3 May 2022
Registered Address Changed
3 Years Ago on 4 Apr 2022
Confirmation Submitted
3 Years Ago on 30 Nov 2021
New Charge Registered
4 Years Ago on 6 Sep 2021
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Documents
Termination of appointment of Nicholas Paul Geoghegan as a director on 10 April 2025
Submitted on 15 Apr 2025
Liquidators' statement of receipts and payments to 1 October 2024
Submitted on 3 Dec 2024
Appointment of a voluntary liquidator
Submitted on 19 Apr 2024
Termination of appointment of Richard Philip Wells as a director on 19 September 2023
Submitted on 30 Oct 2023
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 2 Oct 2023
Establishment of creditors or liquidation committee
Submitted on 11 Aug 2023
Administrator's progress report
Submitted on 4 May 2023
Notice of extension of period of Administration
Submitted on 1 Mar 2023
Administrator's progress report
Submitted on 1 Nov 2022
Result of meeting of creditors
Submitted on 6 Jul 2022
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Repayment History
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