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Companies/00490704

Shani Group Limited

Private Limited Company · 3 Dorset Rise

ActiveUnited KingdomIncorporated 1951Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
JH
Mrs Joanne HollisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-07-09 · No cessation recorded

Source record 113037080
MH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-02-01 · No cessation recorded

Source record 107772895
Show 1 ceased record
BH
Shares: over 25%, up to 50%

Notified 2018-02-01 · Ceased 2018-06-11

Source record 113174446

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 11 historical
MH
Mark HollisCurrent secretaryCurrent director
Appointed 2000-12-12 · 25 yrs
+14 others
Show 11 historical appointments
CS
Clive SimnockResigned directorResigned secretary
Resigned 2000-01-13 · Finance Director
LJ
Lawrence JonesResigned director
Resigned 2000-01-13 · Banking
MH
Mark HollisResigned secretary
Resigned 1995-04-28 · 4 yrs · Company Secretary
MD
Marshall DoctorsResigned director
Resigned 1992-01-31 · Sales Executive
PE
Peter EmanuelResigned director
Resigned 1992-01-31 · 7 yrs · Chartered Accountant
MH
Martin HollisResigned director
Resigned 1992-01-31 · 28 yrs · Company Director
HJ
Harvey JosephsResigned directorResigned secretary
Resigned 1992-01-31 · 3 yrs · Company Secretary
GM
Graham MorrisResigned director
Resigned 1992-01-31 · 17 yrs · Solicitor
BH
Barry HollisResigned director
Resigned 1992-01-31 · 26 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
64
Under 35
0
65 and over
0
Disqualified match
None active