Shg Acquisition (UK) Limited. net worth, address, company information. Free

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Shg Acquisition (Uk) Limited (registration number 06395943) is a private limited company incorporated on 2007-10-10 originating in United Kingdom. This business is registered at 180 The Strand, London WC2R 1EA. Having undergone a change in 2007-10-30, the previous name the company used was Newincco 768 Limited. Shg Acquisition (Uk) Limited operates Standard Industrial Classification: 70100 which stands for "activities of head offices".

Company details

Name	Shg Acquisition (UK) Limited
Number	06395943
Date of Incorporation:	2007-10-10
End of financial year:	31 December
Address:	180 The Strand, London, WC2R 1EA
SIC code:	70100 - Activities of head offices

When it comes to the 2 directors that can be found in the above-mentioned business, we can name: Thomas A. (appointed on 27 November 2023), Andrew C. (appointment date: 09 November 2020). The official register lists 2 persons of significant control, namely: Soho House & Co Inc. can be found at 3411 Silverside Road, Tatnall Building 104, 19810 Wilmington, Delaware. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Ronald B. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Soho House & Co Inc.

21 July 2021

Address	Corporate Creations Network Inc. 3411 Silverside Road, Tatnall Building #104, Wilmington, Delaware, 19810, United States
Legal authority	Delaware
Legal form	Corporate
Country registered	Delaware
Place registered	Delaware
Registration number	4945249
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ronald B.

6 April 2016 - 21 July 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending 1st January 2023 filed on: 28th, November 2023 \| accounts	Free Download (28 pages)

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(AA) Full accounts for the period ending 1st January 2023 filed on: 28th, November 2023 \| accounts	Free Download (28 pages)
(AP01) New director was appointed on 27th November 2023 filed on: 28th, November 2023 \| officers	Free Download (2 pages)
(TM01) 27th November 2023 - the day director's appointment was terminated filed on: 28th, November 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2nd January 2022 filed on: 28th, March 2023 \| accounts	Free Download (23 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 9th, April 2022 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 9th, April 2022 \| incorporation	Free Download (15 pages)
(AA) Full accounts for the period ending 3rd January 2021 filed on: 28th, February 2022 \| accounts	Free Download (26 pages)
(TM01) 2nd December 2021 - the day director's appointment was terminated filed on: 6th, December 2021 \| officers	Free Download (1 page)
(TM01) 2nd December 2021 - the day director's appointment was terminated filed on: 6th, December 2021 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 18th May 2021: 572413.00 GBP filed on: 30th, November 2021 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 8th July 2021 filed on: 8th, July 2021 \| officers	Free Download (2 pages)
(CH01) On 8th July 2021 director's details were changed filed on: 8th, July 2021 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 29th December 2019 filed on: 30th, December 2020 \| accounts	Free Download (63 pages)
(TM01) 9th November 2020 - the day director's appointment was terminated filed on: 11th, November 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 9th November 2020 filed on: 11th, November 2020 \| officers	Free Download (2 pages)
(AD01) Address change date: 9th December 2019. New Address: 180 the Strand London WC2R 1EA. Previous address: Soho House & Co. 180 the Strand London WC2R 1EA United Kingdom filed on: 9th, December 2019 \| address	Free Download (1 page)
(AD01) Address change date: 4th December 2019. New Address: Soho House & Co. 180 the Strand London WC2R 1EA. Previous address: C/O Soho House & Co. 180 the Strand London WC2R 1EA United Kingdom filed on: 4th, December 2019 \| address	Free Download (1 page)
(AD01) Address change date: 2nd December 2019. New Address: C/O Soho House & Co. 180 the Strand London WC2R 1EA. Previous address: 72-74 Dean Street London W1D 3SG filed on: 2nd, December 2019 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 30th December 2018 filed on: 1st, November 2019 \| accounts	Free Download (114 pages)
(TM02) 11th October 2019 - the day secretary's appointment was terminated filed on: 14th, October 2019 \| officers	Free Download (1 page)
(CH01) On 30th April 2018 director's details were changed filed on: 18th, July 2019 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 10th, October 2018 \| accounts	Free Download (116 pages)
(AD02) Register inspection address change date: 1st January 1970. New Address: Third Floor 20 Old Bailey London EC4M 7AN. Previous address: 16 Old Bailey London EC4M 7EG United Kingdom filed on: 3rd, August 2018 \| address	Free Download (2 pages)
(CH01) On 28th July 2017 director's details were changed filed on: 22nd, May 2018 \| officers	Free Download (2 pages)
(CH01) On 1st April 2016 director's details were changed filed on: 21st, May 2018 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 1st January 2017 filed on: 7th, October 2017 \| accounts	Free Download (54 pages)
(AP01) New director was appointed on 18th January 2017 filed on: 13th, April 2017 \| officers	Free Download (2 pages)
(TM01) 17th January 2017 - the day director's appointment was terminated filed on: 18th, January 2017 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 3rd January 2016 filed on: 27th, October 2016 \| accounts	Free Download (44 pages)
(TM01) 4th January 2016 - the day director's appointment was terminated filed on: 5th, January 2016 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 10th October 2015 with full list of members filed on: 13th, October 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 13th October 2015: 3.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to 28th December 2014 filed on: 12th, October 2015 \| accounts	Free Download (39 pages)
(AR01) Annual return drawn up to 10th October 2014 with full list of members filed on: 10th, October 2014 \| annual return	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 29th December 2013 filed on: 9th, October 2014 \| accounts	Free Download (84 pages)
(TM01) 24th March 2014 - the day director's appointment was terminated filed on: 24th, March 2014 \| officers	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 23rd, October 2013 \| incorporation	Free Download (16 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 23rd, October 2013 \| resolution	Free Download (4 pages)
(AR01) Annual return drawn up to 10th October 2013 with full list of members filed on: 21st, October 2013 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 21st October 2013: 3.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to 30th December 2012 filed on: 18th, October 2013 \| accounts	Free Download (67 pages)
(CH03) On 1st October 2012 secretary's details were changed filed on: 14th, October 2013 \| officers	Free Download (1 page)
(CH01) On 1st October 2012 director's details were changed filed on: 14th, October 2013 \| officers	Free Download (2 pages)
(CH01) On 1st October 2012 director's details were changed filed on: 14th, October 2013 \| officers	Free Download (2 pages)
(CH01) On 1st October 2012 director's details were changed filed on: 14th, October 2013 \| officers	Free Download (2 pages)
(CH01) On 1st October 2012 director's details were changed filed on: 14th, October 2013 \| officers	Free Download (2 pages)
(CH01) On 1st October 2012 director's details were changed filed on: 14th, October 2013 \| officers	Free Download (2 pages)
(CH01) On 1st February 2012 director's details were changed filed on: 16th, January 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 10th October 2012 with full list of members filed on: 9th, November 2012 \| annual return	Free Download (9 pages)
(CH01) On 1st February 2012 director's details were changed filed on: 9th, November 2012 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 1st January 2012 filed on: 7th, June 2012 \| accounts	Free Download (34 pages)
(SH01) Statement of Capital on 13th January 2012: 2.00 GBP filed on: 18th, January 2012 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 17th, January 2012 \| resolution	Free Download (1 page)
(AR01) Annual return drawn up to 10th October 2011 with full list of members filed on: 14th, October 2011 \| annual return	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2nd January 2011 filed on: 30th, September 2011 \| accounts	Free Download (33 pages)
(AD01) Registered office address changed from , 26-28 Conway Street, London, W1T 6BQ on 19th September 2011 filed on: 19th, September 2011 \| address	Free Download (1 page)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 16th, September 2011 \| address	Free Download (1 page)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 16th, September 2011 \| address	Free Download (1 page)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 16th, September 2011 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 28th March 2010 filed on: 16th, December 2010 \| accounts	Free Download (29 pages)
(AA01) Current accounting period shortened from 31st March 2011 to 31st December 2010 filed on: 16th, November 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 10th October 2010 with full list of members filed on: 11th, October 2010 \| annual return	Free Download (8 pages)
(AD02) Register inspection address has been changed filed on: 29th, January 2010 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 10th October 2009 with full list of members filed on: 3rd, December 2009 \| annual return	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 29th March 2009 filed on: 2nd, December 2009 \| accounts	Free Download (29 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th March 2008 filed on: 2nd, December 2009 \| accounts	Free Download (28 pages)
(AP01) New director was appointed on 19th November 2009 filed on: 19th, November 2009 \| officers	Free Download (2 pages)
(225) Accounting reference date shortened from 31/03/2009 to 31/03/2008 filed on: 13th, July 2009 \| accounts	Free Download (1 page)
(363a) Annual return up to 4th December 2008 with shareholders record filed on: 4th, December 2008 \| annual return	Free Download (4 pages)
(287) Registered office changed on 11/11/2008 from, seventh floor, 90 high holborn, london, WC1V 6XX filed on: 11th, November 2008 \| address	Free Download (1 page)
(288a) On 7th February 2008 New director appointed filed on: 7th, February 2008 \| officers	Free Download (4 pages)
(288a) On 7th February 2008 New director appointed filed on: 7th, February 2008 \| officers	Free Download (4 pages)
(288a) On 9th November 2007 New secretary appointed;new director appointed filed on: 9th, November 2007 \| officers	Free Download (8 pages)
(288b) On 9th November 2007 Director resigned filed on: 9th, November 2007 \| officers	Free Download (1 page)
(288b) On 9th November 2007 Director resigned filed on: 9th, November 2007 \| officers	Free Download (1 page)
(288b) On 9th November 2007 Director resigned filed on: 9th, November 2007 \| officers	Free Download (1 page)
(288b) On 9th November 2007 Secretary resigned filed on: 9th, November 2007 \| officers	Free Download (1 page)
(288b) On 9th November 2007 Secretary resigned filed on: 9th, November 2007 \| officers	Free Download (1 page)
(288a) On 9th November 2007 New director appointed filed on: 9th, November 2007 \| officers	Free Download (5 pages)
(288a) On 9th November 2007 New secretary appointed;new director appointed filed on: 9th, November 2007 \| officers	Free Download (8 pages)
(288a) On 9th November 2007 New director appointed filed on: 9th, November 2007 \| officers	Free Download (7 pages)
(288b) On 9th November 2007 Director resigned filed on: 9th, November 2007 \| officers	Free Download (1 page)
(288a) On 9th November 2007 New director appointed filed on: 9th, November 2007 \| officers	Free Download (5 pages)
(288a) On 9th November 2007 New director appointed filed on: 9th, November 2007 \| officers	Free Download (7 pages)
(225) Accounting reference date extended from 31/10/08 to 31/03/09 filed on: 9th, November 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/08 to 31/03/09 filed on: 9th, November 2007 \| accounts	Free Download (1 page)
(CERTNM) Company name changed newincco 768 LIMITEDcertificate issued on 30/10/07 filed on: 30th, October 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed newincco 768 LIMITEDcertificate issued on 30/10/07 filed on: 30th, October 2007 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 10th, October 2007 \| incorporation	Free Download (22 pages)
(NEWINC) Incorporation filed on: 10th, October 2007 \| incorporation	Free Download (22 pages)

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