Shift Platform Holdings Limited
- Company number
- 15598155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Mar 2024
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Shift Global Holdings Ltd (19 companies)
Registered office
Previous names
- YDL Technologies Ltd (until 5 Oct 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOORE, James Peter | Director | 3 Nov 2026 | |
| FISHLEIGH, Mark Edward | Director | 3 Jul 2024 | |
| PEARSON, Mark Alan | Director | 3 Jul 2024 | |
| CORLETT, Jacob | Director | 27 Mar 2024 | 26 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Shift Global Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
3 Jul 2024 | |
| Mr Jacob Corlett | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Mar 2024 | 3 Jul 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 Dormant | £1 | £1 | 0 |
| 31 Mar 2025 | £1 | £1 | 0 |
Connections
Owned by
Shift Platform Holdings Limited → Shift Global Holdings Ltd
Controls
- Locker Management Ltd (17182515)
- Lockers Asset Co Limited (17537020)
- Shift Platform Limited (15610538)
Directors’ other companies
- FISHLEIGH, Mark Edward - Director at Oxalyst Nominee Limited
- FISHLEIGH, Mark Edward - Director at Sgp1 Ltd
- FISHLEIGH, Mark Edward - Director at The Autumn Project Ltd
- FISHLEIGH, Mark Edward - Director at Tuffnells Limited
- FISHLEIGH, Mark Edward - Director at Myonlineschool Ltd
- FISHLEIGH, Mark Edward - Director at Oxalyst Partners Limited
- FISHLEIGH, Mark Edward - Director at Snowdenham Investments Limited
- MOORE, James Peter - Director at 3pls Platform Limited
- MOORE, James Peter - Director at Locker Management Ltd
- MOORE, James Peter - Director at Lockers Asset Co Limited
Registered address
8,943 companies are registered at this address - likely a registration agent.