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SHG Holdco Limited

SHG Holdco Limited is an active company incorporated on 26 September 2022 with the registered office located in Kingswinford, West Midlands. SHG Holdco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14375437
Private limited company
Age
3 years
Incorporated 26 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 September 2025 (1 month ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (11 months remaining)
Last change occurred 15 days 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 (2 months remaining)
Address
Brook House
Moss Grove
Kingswinford
DY6 9HS
England
Address changed on 24 Sep 2025 (1 month ago)
Previous address was Grosvenor House 11 st Paul's Square Birmingham B3 1RB England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Executive • British • Lives in England • Born in Oct 1986
Director • LLP Designated Member • British • Lives in England • Born in Mar 1969
Director • British • Lives in England • Born in May 1965
Director • Investment Manager • British • Lives in England • Born in May 1982
Director • Managing Director • British • Lives in England • Born in Jun 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Storm Housing Group Limited
Peter John Gannon, Roger Lal, and 3 more are mutual people.
Active
Ainsworth Street Limited
Peter John Gannon, Roger Lal, and 1 more are mutual people.
Active
Glass Leaf Power Limited
Maximilian Ivan Michael Shenkman and Michael Jonathan Bayer are mutual people.
Active
Storm Property Limited
Peter John Gannon and Samuel James Roden are mutual people.
Active
Storm Supported Developments Limited
Peter John Gannon and Samuel James Roden are mutual people.
Active
St Philips Land (Dordon) Ltd
Roger Lal and Daniel Richard Le Neveu are mutual people.
Active
St Philips Homes (Eccleshall) Ltd
Roger Lal and Daniel Richard Le Neveu are mutual people.
Active
St Philips Homes Construction Limited
Roger Lal and Daniel Richard Le Neveu are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Mar 2023
For period 1 Oct31 Mar 2023
Traded for 6 months
Cash in Bank
£150
Turnover
Unreported
Employees
4
Total Assets
£160
Total Liabilities
-£110
Net Assets
£50
Debt Ratio (%)
69%
Latest Activity
Confirmation Submitted
15 Days Ago on 14 Oct 2025
Registered Address Changed
1 Month Ago on 24 Sep 2025
St Philips Limited (PSC) Appointed
5 Months Ago on 12 May 2025
Triple Point Holdings Limited (PSC) Resigned
5 Months Ago on 12 May 2025
Storm Property Limited (PSC) Resigned
5 Months Ago on 12 May 2025
Samuel James Roden (PSC) Resigned
5 Months Ago on 12 May 2025
Samuel James Roden Resigned
5 Months Ago on 12 May 2025
Maximilian Ivan Michael Shenkman Resigned
5 Months Ago on 12 May 2025
Peter John Gannon Resigned
5 Months Ago on 12 May 2025
Michael Jonathan Bayer Resigned
5 Months Ago on 12 May 2025
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Documents
Confirmation statement made on 25 September 2025 with updates
Submitted on 14 Oct 2025
Registered office address changed from Grosvenor House 11 st Paul's Square Birmingham B3 1RB England to Brook House Moss Grove Kingswinford DY6 9HS on 24 September 2025
Submitted on 24 Sep 2025
Cessation of Storm Property Limited as a person with significant control on 12 May 2025
Submitted on 18 Jun 2025
Notification of St Philips Limited as a person with significant control on 12 May 2025
Submitted on 18 Jun 2025
Cessation of Triple Point Holdings Limited as a person with significant control on 12 May 2025
Submitted on 18 Jun 2025
Cessation of Samuel James Roden as a person with significant control on 12 May 2025
Submitted on 22 May 2025
Appointment of Mr Daniel Richard Le Neveu as a director on 12 May 2025
Submitted on 21 May 2025
Appointment of Mr Roger Lal as a director on 12 May 2025
Submitted on 21 May 2025
Termination of appointment of Samuel James Roden as a director on 12 May 2025
Submitted on 21 May 2025
Termination of appointment of Peter John Gannon as a director on 12 May 2025
Submitted on 21 May 2025
Repayment History
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