SHANI GROUP LIMITED
Company details
- Registered name
- SHANI GROUP LIMITED
- Company number
- 00490704
- Registered office
- C/O TC CITROEN WELLS LIMITED, 5TH FLOOR, 3 DORSET RISE, LONDON, EC4Y 8EN, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 19 January 1951
- Status
- Active
- Age
- 75 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 14 Feb 2027
- Confirmation statement — last
- 31 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 5 registered charges outstanding — a lender has a claim over the assets.
- 294 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 11 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 09/07/2026 | Person with significant control added | — | Mrs Joanne Hollis |
| 21/06/2024 | Charge registered | — | A registered charge |
| 15/05/2024 | Charge registered | — | A registered charge |
| 13/02/2020 | Director resigned | HOLLIS, Martin | — |
| 11/06/2018 | Person with significant control ceased | Mr Barry Steven Hollis | — |
| 11/06/2018 | Director resigned | HOLLIS, Barry Steven | — |
| 01/02/2018 | Person with significant control added | — | Mr Mark Adam Hollis |
| 01/02/2018 | Person with significant control added | — | Mr Barry Steven Hollis |
| 16/02/2009 | Director resigned | MORRIS, Graham Shurek | — |
| 08/05/2007 | Charge registered | — | Guarantee & debenture |
| 06/04/2006 | Charge registered | — | Debenture |
| 12/12/2000 | Director resigned | SIMNOCK, Clive | — |
| 12/12/2000 | Secretary resigned | SIMNOCK, Clive | — |
| 12/12/2000 | Secretary appointed | — | HOLLIS, Mark Adam |
| 25/07/2000 | Director resigned | JONES, Lawrence Dafydd | — |
| 13/01/2000 | Secretary resigned | HOLLIS, Mark Adam | — |
| 13/01/2000 | Director appointed | — | SIMNOCK, Clive |
| 13/01/2000 | Director appointed | — | JONES, Lawrence Dafydd |
| 13/01/2000 | Secretary appointed | — | SIMNOCK, Clive |
| 22/06/1999 | Director resigned | EMANUEL, Peter Moss | — |
Financial highlights
No figures could be read from the accounts filed on 04 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for SHANI GROUP LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 3 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About SHANI GROUP LIMITED (00490704)
SHANI GROUP LIMITED is a private limited company incorporated on 19 January 1951 and registered in the United Kingdom under company number 00490704. Its registered office is at C/O TC CITROEN WELLS LIMITED, 5TH FLOOR, 3 DORSET RISE, LONDON, EC4Y 8EN, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2025. 13 active officers are on record , and the person with significant control is Mr Barry Steven Hollis. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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