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SHR UK Holdco Limited

SHR UK Holdco Limited is an active company incorporated on 1 November 2022 with the registered office located in Loughborough, Leicestershire. SHR UK Holdco Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14454946
Private limited company
Age
2 years 11 months
Incorporated 1 November 2022
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Due Soon
Dated 4 November 2024 (11 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (26 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Nov31 Dec 2023 (1 year 2 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Armstrong Building, Oakwood Drive
Loughborough University Science & Enterprise Park
Loughborough
LE11 3QF
United Kingdom
Address changed on 31 May 2024 (1 year 4 months ago)
Previous address was 2nd Floor 55 Ludgate Hill London EC4M 7JW United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Private Equity Investor • American • Lives in United States • Born in Oct 1989
Director • Senior Managing Official • British • Lives in UK • Born in Aug 1968
Director • Financial Services - Private Equity • American • Lives in United States • Born in Jan 1980
Director • Senior Managing Official • British • Lives in England • Born in Apr 1963
Director • Senior Managing Official • British • Lives in England • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
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Servelec Limited
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Servelec Social Care Limited
Adam John Witherow Brown, Robert Hugh Binns, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Oct31 Dec 2023
Traded for 14 months
Cash in Bank
£2.2M
Turnover
£15.05M
Employees
82
Total Assets
£39.16M
Total Liabilities
-£17.59M
Net Assets
£21.56M
Debt Ratio (%)
45%
Latest Activity
Amended Group Accounts Submitted
6 Months Ago on 22 Apr 2025
Group Accounts Submitted
11 Months Ago on 21 Nov 2024
Confirmation Submitted
11 Months Ago on 4 Nov 2024
Confirmation Submitted
11 Months Ago on 1 Nov 2024
Compulsory Strike-Off Discontinued
1 Year Ago on 2 Oct 2024
Compulsory Gazette Notice
1 Year Ago on 1 Oct 2024
Charge Satisfied
1 Year 4 Months Ago on 7 Jun 2024
Mr Robert Hugh Binns Appointed
1 Year 4 Months Ago on 31 May 2024
Mr Adam John Witherow Brown Appointed
1 Year 4 Months Ago on 31 May 2024
Mr Michael James Audis Appointed
1 Year 4 Months Ago on 31 May 2024
Get Credit Report
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Documents
Amended group of companies' accounts made up to 31 December 2023
Submitted on 22 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 21 Nov 2024
Confirmation statement made on 4 November 2024 with no updates
Submitted on 4 Nov 2024
Confirmation statement made on 31 October 2024 with no updates
Submitted on 1 Nov 2024
Compulsory strike-off action has been discontinued
Submitted on 2 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 1 Oct 2024
Satisfaction of charge 144549460001 in full
Submitted on 7 Jun 2024
Termination of appointment of Lance William Fenton as a director on 31 May 2024
Submitted on 31 May 2024
Termination of appointment of Dexter Clarence John Hopen as a director on 31 May 2024
Submitted on 31 May 2024
Registered office address changed from 2nd Floor 55 Ludgate Hill London EC4M 7JW United Kingdom to Armstrong Building, Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on 31 May 2024
Submitted on 31 May 2024
Repayment History
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