SHERNHALL HOLDINGS LIMITED - BOREHAMWOOD
| Company Profile | Company Filings |
Overview
SHERNHALL HOLDINGS LIMITED is a Private Limited Company from BOREHAMWOOD and has the status: Dissolved - no longer trading.
SHERNHALL HOLDINGS LIMITED was incorporated 6 years ago on 05/12/2017 and has the registered number: 11097069. The accounts status is TOTAL EXEMPTION FULL.
SHERNHALL HOLDINGS LIMITED was incorporated 6 years ago on 05/12/2017 and has the registered number: 11097069. The accounts status is TOTAL EXEMPTION FULL.
SHERNHALL HOLDINGS LIMITED - BOREHAMWOOD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2021 |
Registered Office
DEVONSHIRE HOUSE
BOREHAMWOOD
HERTFORDSHIRE
WD6 1QQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/12/2020 | 18/12/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JUSTIN LANZKRON | Aug 1974 | British | Director | 2019-09-03 | CURRENT |
| MRS BARBARA MAUREEN FEIGENBAUM | Aug 1940 | British | Director | 2017-12-05 UNTIL 2018-12-14 | RESIGNED |
| DORIS LANZKRON | Jul 1945 | British | Director | 2017-12-05 UNTIL 2019-11-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Robert Lanzkron | 2021-08-05 | 10/1981 | London |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust |
| Mr John Leslie Wosner As Executor To Estate Of Doris Lanzkron | 2019-11-17 - 2021-08-05 | 6/1947 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr. Justin Lanzkron | 2019-11-17 | 8/1974 | Borehamwood Hertfordshire |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust |
| Doris Lanzkron | 2017-12-05 - 2019-11-17 | 7/1945 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Granbee Estates Limited | 2017-12-05 - 2018-12-14 | Westcliff-On-Sea | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Shernhall Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-11-04 | 31-03-2021 | £420,183 equity |
| Shernhall Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-16 | 31-03-2020 | £420,783 equity |
| Shernhall Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-06 | 31-03-2019 | £1,726,873 equity |