Founded in 2014, Shield Group Investments, classified under reg no. 08884780 is an active company. Currently registered at 1st Floor Princess Mary House SG14 1PB, Hertford the company has been in the business for 10 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.
The firm has 2 directors, namely Gareth B., Craig B.. Of them, Gareth B., Craig B. have been with the company the longest, being appointed on 10 February 2014. As of 9 June 2024, there was 1 ex director - Steven C.. There were no ex secretaries.
| Office Address | 1st Floor Princess Mary House |
| Office Address2 | 4 Bluecoats Avenue |
| Town | Hertford |
| Post code | SG14 1PB |
| Country of origin | United Kingdom |
| Registration Number | 08884780 |
| Date of Incorporation | Mon, 10th Feb 2014 |
| Industry | Activities of head offices |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (161 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 24th Feb 2024 (2024-02-24) |
| Last confirmation statement dated | Fri, 10th Feb 2023 |
Position: Director
Appointed: 10 February 2014
Position: Director
Appointed: 10 February 2014
The list of persons with significant control that own or have control over the company includes 2 names. As we identified, there is Shield Group Holdings Limited from Ware, England. The abovementioned PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Steven C. This PSC owns 25-50% shares.
Shield Group Holdings Limited
Unit 2 Hillside Farm Hillside Lane Great Amwell, Ware, SG12 9SH, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | 09633745 |
| Notified on | 15 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Steven C.
| Notified on | 6 April 2016 |
| Ceased on | 15 February 2024 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 3 845 | 3 935 |
| Other | ||
| Amounts Owed To Group Undertakings | 90 | |
| Average Number Employees During Period | 3 | 3 |
| Creditors | 90 | |
| Investments Fixed Assets | 480 | 480 |
| Investments In Group Undertakings | 480 | 480 |
| Net Current Assets Liabilities | 3 845 | 3 845 |
| Percentage Class Share Held In Subsidiary | 100 | |
| Total Assets Less Current Liabilities | 4 325 | 4 325 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 10th Feb 2024 filed on: 19th, March 2024 |
confirmation statement | Free Download (3 pages) |
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