OpenCompanies

Shgb 5 Ltd

Company number
07817950
Status
Active
Type
Private Limited Company
Incorporated
20 Oct 2011
Nature of business
Dormant Company

Registered office

Born & Co 1st Floor, Devonshire House
1 Mayfair Place
London
W1J 8AJ

Previous names

  • True Vision Lighting Ltd (until 21 Nov 2012)

Control

NameNature of controlNotifiedCeased
Mrs Lucie Burrow Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 1 Oct 2020
Mr Simon Henry Graham Born Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Oct 2020

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 £900 - 1
31 Oct 2024 £900 - 1
31 Oct 2023 £900 - 1
31 Oct 2022 £900 - 0
31 Oct 2021 £900 - 0
31 Oct 2020 - - 0
31 Oct 2019 - - 0
31 Oct 2018 - - -
31 Oct 2017 - - -
31 Oct 2016 - - -
31 Oct 2015 - - -
31 Oct 2014 - £900 -
31 Oct 2013 - £900 -
31 Oct 2012 Dormant £900 £900 -

Connections

Companies at the same address

Data