Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
Shemlan Holdings Limited
- Incorporated
- 12 March 1923 (103 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Andrew James PoultonChristopher Derek Poulton
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Level 10103 Colmore RowBirminghamB3 3AG
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Poulton, Andrew James
Director · Appointed 11 March 2022
British
Born March 1987 (39)
Poulton, Christopher Derek
Director · Appointed 11 March 2022
British
Born October 1979 (47)
Director
British
Born December 1953 (72)
Officer history (5 former)
14 March 2022
11 March 2022
Appointed Poulton, Andrew James as Director
11 March 2022
Appointed Poulton, Christopher Derek as Director
28 May 2021
29 March 2021
29 March 2021
25 October 1992
Resigned Farmiloe, Geoffrey Daniel as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12073513
Former controllers (2)
30 July 2021
Ceased Shemlan Group Limited — Owns 75–100% of shares
4 October 2019
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Confirmation statement with no updates | 30 July 2026 | ||
| 11 July 2026 | Total exemption full accounts | 30 June 2025 | ||
| 13 August 2025 | Confirmation statement with no updates | 30 July 2025 | ||
| 5 June 2025 | Total exemption full accounts | 30 June 2024 | ||
| 5 August 2024 | Confirmation statement with no updates | 30 July 2024 |
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