Shift Holdings Ltd
- Company number
- 12729677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jul 2020
- Nature of business
- Web portals
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FITZGERALD, Harry | Director | 24 Jul 2025 | |
| PERRIN, Adam Charles | Director | 28 Oct 2020 | |
| MONANGE, William Lionel Owen | Director | 28 Aug 2020 | |
| MORRIS, Joel Samuel | Director | 28 Aug 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Joel Samuel Morris | Ownership Of Shares 25 To 50 Percent | 5 Aug 2020 | |
| Mr William Lionel Owen Monange | Ownership Of Shares 25 To 50 Percent | 5 Aug 2020 | 30 Nov 2023 |
| Mr Vinzenzo Joris | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Jul 2020 | 1 Oct 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £5,993,061 | £5,086,022 | 16 |
| 31 Jul 2024 | £1,867,219 | £813,719 | 16 |
| 31 Jul 2023 | - | £10,455 | 7 |
| 31 Jul 2022 | - | £2,312 | 6 |
| 31 Jul 2021 | - | £332,941 | 5 |
Connections
Directors’ other companies
- MORRIS, Joel Samuel - Director at Bella Real Estate Holdings Ltd
- PERRIN, Adam Charles - Director at Adam Perrin Sports Agency Ltd
- PERRIN, Adam Charles - Director at Prospect Two Limited
Registered address
1,290 companies are registered at this address - likely a registration agent.