SG
SHIFT GLOBAL HOLDINGS LTD
ActiveCompany number 14938672
Kington, England · Incorporated 15 June 2023
61 Bridge Street, Kington, Herefordshire, HR5 3DJ, England
Last updated on 12 September 2026
Activities of other holding companies n.e.c. · SIC 64209
Status
Active
Company age
3 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
3 October 2024
Company overview
No company summary available yet.
Compliance
Annual accounts
Overdue
Last filed
30 June 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement
Up to date
Last filed
14 June 2025
Next due
28 June 2026
Overdue by 3 months
Financial snapshot
Last accounts type
Total Exemption Full
Period end
30 June 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
No persons with significant control on record.
Funding
3 funding rounds3 October 2024
Shares allotted · 0 shares allotted
—
28 December 2023
Shares allotted · 0 shares allotted
—
28 December 2023
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—
Filing history
Change Person Director Company With Change Date
Officers
13 April 2026
View
Change Registered Office Address Company With Date Old Address New Address
Address
10 April 2026
View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
25 March 2026
View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 January 2026
View
Change Person Director Company With Change Date
Officers
6 January 2026
View
Appoint Person Director Company With Name Date
Officers
14 July 2025
View
Change Person Director Company With Change Date
Officers
3 July 2025
View
Change To A Person With Significant Control
Persons With Significant Control
3 July 2025
View
Confirmation Statement With Updates
Confirmation Statement
1 July 2025
View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2025
View
Change Registered Office Address Company With Date Old Address New Address
Address
7 March 2025
View
Resolution
Resolution
26 November 2024
View
Second Filing Capital Allotment Shares
Capital
20 November 2024
View
Capital Allotment Shares
Capital
18 November 2024
View
Mortgage Satisfy Charge Full
Mortgage
11 July 2024
View
Confirmation Statement With Updates
Confirmation Statement
9 July 2024
View
Capital Allotment Shares
Capital
9 July 2024
View
Change To A Person With Significant Control
Persons With Significant Control
9 July 2024
View
Capital Allotment Shares
Capital
9 July 2024
View
Change Person Director Company With Change Date
Officers
30 April 2024
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 December 2023
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 November 2023
View
Appoint Person Director Company With Name Date
Officers
20 October 2023
View
Memorandum Articles
Incorporation
14 August 2023
View
Resolution
Resolution
8 August 2023
View
Incorporation Company
Incorporation
15 June 2023
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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