LIVE · CORPUS
The finding
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 6
- Subsidiaries
- 2
- Officers
- 2
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 6
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2022-09-28
- Legal form
- ltd
- Activity
- 68209
- Registered office
- Cash's Business Centre 1st Floor, 228 Widdrington Road, Coventry, West Midlands, CV1 4PB, United Kingdom
Low
Risk
SHAH & CO (HOLDINGS) LTD is a ltd registered in GB, incorporated 2022-09-28 (active).
/03
Ownership & control
Owners / controllers
- SHAH & CO (HOLDINGS) LTD
Holdings / subsidiaries
- SHAH & CO (HOLDINGS) LTD
Walk the full UBO chain
6 hops lockedStandard
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 14383571
- Status
- active
- Type
- ltd
- Incorporated
- 2022-09-28
- Registered office
- Cash's Business Centre 1st Floor, 228 Widdrington Road, Coventry, West Midlands, CV1 4PB, United Kingdom
- SIC
- 68209
Officers · 2 active
- SHAH, Harendra Kishorlaldirector · British · appt 2022-09-28
- SHAH, Sonal Harendradirector · British · appt 2022-09-28
Beneficial owners · PSC · 2 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2024-09-30
- Accounts due
- 2026-07-31overdue
- Confirmation stmt due
- 2026-10-11
- Outstanding charges
- 2
/07
Directorship network
3 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
SHAH & CO (ACCOUNTANTS) LIMITED
- Mrs Sonal Harendra Shahbeneficial owner
- Mrs Sonal Harendra Shahbeneficial owner
- Mr Harendra Kishorlal Shahbeneficial owner