Shenley Holdings Limited

Active10944304 Private limited company
Incorporated
4 September 2017 (9 years)
Industry
Non-trading company (74990)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Nursery Court
London Road
Windlesham
GU20 6LQ

Filing status

Accounts due
31 March 2027
Last accounts
31 March 2025
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 February 2026
British
Born September 1962 (64)
Director · Appointed 31 May 2024
British
Born August 1962 (64)
Officer history (4 former)
6 February 2026
Appointed Bhogaita, Rajesh Prabhashanker as Director
6 February 2026
Resigned Ratcliffe, Daniel Peter as Director
16 January 2026
Resigned Kirkwood, Gareth Robert as Director
31 May 2024
Appointed Fane, Peter John as Director
31 May 2024
Appointed Kirkwood, Gareth Robert as Director
31 May 2024
Appointed Ratcliffe, Daniel Peter as Director
31 May 2024
Resigned Gristwood, David Charles as Director
31 May 2024
Resigned Toms, Andrew Philip as Director
4 September 2017
Appointed Gristwood, David Charles as Director
4 September 2017
Appointed Toms, Andrew Philip as Director

Ownership 1 active

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

Corporate entity · Notified 8 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06505231

Holdings 1

Companies where Shenley Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
8 July 2024
Ceased Andrew Philip Toms — Owns 25–50% of shares
8 July 2024
Ceased David Charles Gristwood — Owns 25–50% of shares

Filings 51

DateDescriptionMade Up ToPagesPDF
16 July 2026Registration of a charge
11 April 2026Other filing
11 April 2026Accounts filing
11 April 2026Audit exemption subsidiary accounts31 March 2025
11 April 2026Other filing
Show all 51 filings

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