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SHNL (PC2) LIMITED, Newcastle Upon Tyne, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

SHNL (PC2) LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number11065088

Founded15/11/2017

PurposeOther credit granting n.e.c.

AddressC/O Chg House, 31-40 West Parade, Newcastle Upon Tyne, NE4 7LB

Confirmation StatementNext due: 28/11/2026; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date15/11/2017

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (27 events)

16/05/2026

Annual accounts filed

Accounts (audit exemption subsidiary)

View file in Documents

06/02/2025

Annual accounts filed

Audit exemption subsidiary accounts made up to 30 April 2024

View file in Documents

15/11/2017

Appointed Arvan Handa (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Shnl (holdco 1) Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 31/10/2023

87.5%

The Station Hotel (newcastle) Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 15/11/2017 · Resigned: 01/11/2023

87.5%

Officers & directors

Paul Williamson

Director

Appointed: 19/08/2022

—

Director

Appointed: 15/11/2017

—

Director

Appointed: 19/08/2022 · Resigned: 17/04/2023

—

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1 / 2

Ownership Timeline (3 changes)

01/11/2023

Resigned The Station Hotel (newcastle) Limited (company)

owns or controls

31/10/2023

Appointed Shnl (holdco 1) Limited (company)

owns or controls

15/11/2017

Appointed The Station Hotel (newcastle) Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

C/O Chg House

31-40 West Parade

Newcastle Upon Tyne

NE4 7LB

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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Accounts (audit exemption subsidiary)

16/05/2026

Legacy

16/05/2026

Legacy

16/05/2026

Legacy

16/05/2026

Confirmation statement

10/12/2025

Audit exemption subsidiary accounts made up to 30 April 2024

06/02/2025

Audit exemption statement of guarantee by parent company for period ending 30/04/24

06/02/2025

Consolidated accounts of parent company for subsidiary company period ending 30/04/24

06/02/2025

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

06/02/2025

Showing 1–10 of 51

1 / 6

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED 🇬🇧Ms Catherine Tanham R(ENAY) GRACE RODRIGUEZ JAVIER CHORA

SHNL (PC2) LIMITED

Newcastle Upon Tyne