Company Active LTD

Company profile

Shg Holdings Limited

Shg Holdings Limited is a UK company with status active founded in 2007 based in North East England.

CRN
06449478
Founded
2007
Age
18

Overview

Legal name
SHG HOLDINGS LIMITED
Region
North East England
Registered address
VERTU HOUSE FIFTH AVENUE BUSINESS PARK
TEAM VALLEY
GATESHEAD
TYNE & WEAR
UNITED KINGDOM
NE11 0XA
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

1 level 1 ultimate controller Controls 1
1
Company Active LTD
Shg Holdings Limited
CRN 06449478
2
Direct and ultimate controller Active PLC
Vertu Motors PLC
CRN 05984855

Company events

Reference milestones and recent Companies House filing stream events.

8 events
30 Nov
2026

Accounts due

Accounts Due

Next accounts due date

18 Aug
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

04 Aug
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

28 Feb
2025

Accounts filed

Accounts

Last accounts made up date

03 Sep
2024

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzQzNDMwOTI0NGFkaXF6a2N4 | Paper/PDF filed

Published 05 Sep 2024 06:13

03 Sep
2024

Legacy

Other

AGREEMENT1 | Transaction MzQzNDMwODg3MGFkaXF6a2N4 | Paper/PDF filed

Published 05 Sep 2024 06:13

03 Sep
2024

Legacy

Other

GUARANTEE1 | Transaction MzQzNDMwOTEyMmFkaXF6a2N4 | Paper/PDF filed

Published 05 Sep 2024 06:07

10 Dec
2007

Incorporated

Inception

Company registered at Companies House