Shortheath Holdings Ltd
- Company number
- NI720745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Sep 2024
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Russland Investments Limited (19 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LYONS, Rachel Elizabeth | Director | 4 Sep 2024 | |
| LYONS, Jonathan Marcus | Director | 4 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jonathan Marcus Lyons | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
4 Sep 2024 | |
| Mrs Rachel Elizabeth Lyons | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
4 Sep 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2026 | £1,048,041 | £24,666 | 2 |
| 31 Jul 2025 Dormant | £100 | £100 | - |
Connections
Controls
- Monarch Stationery Ltd (NI720841)
- RHS 22 Ltd (NI687314)
Directors’ other companies
- LYONS, Jonathan Marcus - Director at Monarch Stationery Ltd
- LYONS, Rachel Elizabeth - Director at Monarch Stationery Ltd
Companies at the same address
- Monarch Stationery Ltd (NI720841)