The Shore GRP Solutions Ltd

Active06650388 Private limited company
Incorporated
18 July 2008 (18 years)
Previously known as
2012 Brighton Ltd (until 26 November 2019)
This list may be incomplete. See all names on Companies House
Industry
Operation of warehousing and storage facilities for air transport activities (52102)
Service activities incidental to air transportation (52230)
Cargo handling for air transport activities (52242)
Temporary employment agency activities (78200)
Accounts type
Audit exemption subsidiary
Region
South East
Address
First Floor South Haversham House
18-22 Boundary Road
Hove
BN3 4EF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 18 July 2008
British
Director · Appointed 18 July 2008
British
Born November 1977
Officer history (2 former)
30 September 2010
Resigned Burrell-Ashbee, Francis Robert as Director
30 September 2010
Resigned Yorke-Johnson, Lewis as Director
10 September 2008
Appointed Burrell-Ashbee, Francis Robert as Director
18 July 2008
Appointed Hobden, James as Secretary
18 July 2008
Appointed Hobden, James Richard as Director
18 July 2008
Appointed Yorke-Johnson, Lewis as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company Limited By Shares
Reg. no. 09464678

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Boost Pay Limited Owns 75–100% of shares
Shore Group Logistics Ltd Owns 75–100% of shares
Shore GRP Staffing LLP Holds 50–75% of voting rights
The Shore GRP (UK) LLP Right to 75–100% of surplus assets
Shore Professional Services Limited Owns 75–100% of shares
The Shore GRP (London) Limited Owns 75–100% of shares
The Shore GRP Limited Owns 75–100% of shares
The Shore GRP Resource Ltd Owns 75–100% of shares
The Shore GRP Solutions Ltd This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Other filing
26 October 2026Other filing
26 October 2026Accounts filing
26 October 2026Audit exemption subsidiary accounts31 December 2025
20 July 2026Confirmation statement with no updates18 July 2026
Show all recent filings

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