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SHU-SHU Holdings Limited

Adresa
Suite 5 Goldlay House
114 Parkway
Chelmsford
CM2 7PR
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
18. prosinec 2023
Company No. 14712924 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
O'Connor, Barry Status: Active Notified: 07/03/2023 Date of Birth: 12/1980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Lillywhite, Christine 114 Parkway, Chelmsford, United Kingdom Status: Active Notified: 21/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    O'Connor, Barry Great Dunmow, Essex, United Kingdom Status: Active Notified: 07/03/2023 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    O'Connor, Quintin Anthony 114 Parkway, Chelmsford, England Status: Active Notified: 21/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: South African
    Varghese, Jobi 114 Parkway, Chelmsford, United Kingdom Status: Active Notified: 21/05/2024 Role: Secretary
    O'Connor, Barry Michael 114 Parkway, Chelmsford, England Status: Ceased Notified: 07/03/2023 Ceased: 21/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Clydach House LTD Status: Active Notified: 28/06/2023 Companies House Number: 12830455 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB NBQ Media LTD Status: Active Notified: 01/06/2023 Companies House Number: 14908677 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag O'connor & Company MEP LTD Status: Active Notified: 26/04/2023 Companies House Number: 13048585 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB O'connor & Company Technologies LTD Status: Active Notified: 09/03/2023 Companies House Number: 14718812 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB The High-TOP Restaurant and BAR Limited Status: Active Notified: 25/04/2023 Companies House Number: 14223943 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Trusko Developments LTD Status: Active Notified: 26/04/2023 Companies House Number: 13049345 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Trusko Residential LTD Status: Active Notified: 28/06/2023 Companies House Number: 14222356 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more