SHG Holdings Limited
- Company number
- 06449478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Dec 2007
- Nature of business
- Dormant Company
- Corporate group
- Haymarket Group Limited (175 companies)
Registered office
Previous names
- HC 1055 Limited (until 8 Mar 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORRESTER, Robert Thomas | Director | 1 Oct 2015 | |
| ANDERSON, Karen | Director | 1 Oct 2015 | |
| CRANE, David Paul | Director | 1 Oct 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vertu Motors Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
SHG Holdings Limited → Vertu Motors PLC
Controls
- South Hereford Garages Limited (01111864)
Directors’ other companies
- ANDERSON, Karen - Director at Bristol Street Fifth Investments Limited
- ANDERSON, Karen - Director at Bristol Street Fleet Services Limited
- ANDERSON, Karen - Director at Bristol Street Group Limited
- ANDERSON, Karen - Director at Brookside (1998) Limited
- ANDERSON, Karen - Director at Group Smb Limited
- ANDERSON, Karen - Director at National Allparts Limited
- ANDERSON, Karen - Director at Westcountry Ventures Limited
- ANDERSON, Karen - Director at Power Bulbs Ltd
- ANDERSON, Karen - Director at Helston Garages Group (Management) Limited
- ANDERSON, Karen - Director at Bristol Street (No.2) Limited
Companies at the same address
- Aceparts Limited (09158422)
- Albert Farnell Limited (00391896)
- All Car Parts Limited (07932358)
- Alpha Birmingham (00765178)
- Best 4 Vans Limited (07542473)
- Blacks Autos Limited (06264459)
- Blake Holdings Limited (02852849)
- Bristol Street (No.1) Limited (03463783)
- Bristol Street (No.2) Limited (00622158)
- Bristol Street Commercials (Italia) Limited (06088684)