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SH3 Holdings Limited

SH3 Holdings Limited is an active company incorporated on 1 July 2021 with the registered office located in London, Greater London. SH3 Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 3 months ago
Company No
13488137
Private limited company
Age
4 years
Incorporated 1 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (2 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 26 December 2025
Due by 26 September 2026 (1 year remaining)
Contact
Address
Unit 4 C/O Map Accounting
Technology Park Colindeep Lane
London
NW9 6BX
England
Address changed on 4 Jul 2025 (2 months ago)
Previous address was 115 Craven Park Road London N15 6BL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1983
Summit Holdings 3 Limited
PSC
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Mutual Companies
Resi UK 3 Limited
Susannah Meisner is a mutual person.
Active
Commercial Invest Limited
Susannah Meisner is a mutual person.
Active
Summit Holdings 2 Limited
Susannah Meisner is a mutual person.
Active
Woolwich Holdings Limited
Susannah Meisner is a mutual person.
Active
Crest Enterprises Limited
Susannah Meisner is a mutual person.
Active
London Land Holdings 1 Limited
Susannah Meisner is a mutual person.
Active
Pharmacia Developments Limited
Susannah Meisner is a mutual person.
Active
Reigate Ventures Limited
Susannah Meisner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9.85K
Decreased by £2.7K (-21%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.14M
Decreased by £27K (-1%)
Total Liabilities
-£1.84M
Increased by £55.29K (+3%)
Net Assets
£299.48K
Decreased by £82.29K (-22%)
Debt Ratio (%)
86%
Increased by 3.62% (+4%)
Latest Activity
Mrs Susannah Meisner Details Changed
11 Days Ago on 1 Sep 2025
Confirmation Submitted
2 Months Ago on 5 Jul 2025
Registered Address Changed
2 Months Ago on 4 Jul 2025
Compulsory Strike-Off Discontinued
3 Months Ago on 14 Jun 2025
Full Accounts Submitted
3 Months Ago on 12 Jun 2025
Full Accounts Submitted
3 Months Ago on 12 Jun 2025
Compulsory Gazette Notice
3 Months Ago on 20 May 2025
Accounting Period Shortened
5 Months Ago on 20 Mar 2025
Accounting Period Shortened
8 Months Ago on 20 Dec 2024
Accounting Period Shortened
11 Months Ago on 29 Sep 2024
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Documents
Director's details changed for Mrs Susannah Meisner on 1 September 2025
Submitted on 5 Sep 2025
Confirmation statement made on 30 June 2025 with no updates
Submitted on 5 Jul 2025
Registered office address changed from 115 Craven Park Road London N15 6BL United Kingdom to Unit 4 C/O Map Accounting Technology Park Colindeep Lane London NW9 6BX on 4 July 2025
Submitted on 4 Jul 2025
Compulsory strike-off action has been discontinued
Submitted on 14 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 20 May 2025
Previous accounting period shortened from 27 December 2024 to 26 December 2024
Submitted on 20 Mar 2025
Previous accounting period shortened from 28 December 2023 to 27 December 2023
Submitted on 20 Dec 2024
Previous accounting period shortened from 29 December 2023 to 28 December 2023
Submitted on 29 Sep 2024
Repayment History
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