SHNL (Holdco 1) Limited

Active15240831 Private limited company
Incorporated
27 October 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Aran Handa
Accounts type
Audit exemption subsidiary
Region
North East
Address
Chg House
31-40 West Parade
Newcastle Upon Tyne
NE4 7LB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
9 November 2026
Last conf. stmt
26 October 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2025
British
Born September 1990 (36)
Handa, Aran
Director · Appointed 27 October 2023
British
Born November 1955
Officer history (1 former)
29 October 2026
Resigned Williamson, Paul as Director
31 October 2025
Appointed Handa, Aneil as Director
27 October 2023
Appointed Handa, Aran as Director
27 October 2023
Appointed Williamson, Paul as Director

Ownership 1 active

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

Corporate entity · Notified 27 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01958222

Group structure 30 shown

Ownership group derived from the Companies House PSC register

Minhoco 40 Limited Owns 75–100% of shares
Minhoco 41 Limited Owns 75–100% of shares
SHNL (231) Limited Owns 75–100% of shares
SHNL (Holdco 1) Limited This company Owns 75–100% of shares
SHNL (091) Limited Owns 75–100% of shares
SHNL (201) Limited Owns 75–100% of shares
SHNL (261) Limited Owns 75–100% of shares
SHNL (271) Limited Owns 75–100% of shares
SHNL (301) Limited Owns 75–100% of shares
SHNL (CS) Limited Owns 75–100% of shares
SHNL (Holdco 2) Limited Owns 75–100% of shares
SHNL (051) Limited Owns 75–100% of shares
SHNL (061) Limited Owns 75–100% of shares
SHNL (081) Limited Owns 75–100% of shares
SHNL (101) Limited Owns 75–100% of shares
SHNL (121) Limited Owns 75–100% of shares
SHNL (131) Limited Owns 75–100% of shares
SHNL (161) Limited Owns 75–100% of shares
SHNL (171) Limited Owns 75–100% of shares
SHNL (211) Limited Owns 75–100% of shares
SHNL (221) Limited Owns 75–100% of shares
SHNL (241) Limited Owns 75–100% of shares
SHNL (251) Limited Owns 75–100% of shares
SHNL (341) Limited Owns 75–100% of shares
SHNL (PC1) Limited Owns 75–100% of shares
SHNL (PC2) Limited Owns 75–100% of shares
Dominvs Hammersmith Hotel 9 Limited Owns 25–50% of shares
Richoux Langham Place Limited Owns 75–100% of shares
SHNL (PC3) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a director
19 October 2026Registration of a charge

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