Founded in 2016, Shepard Investment Holdings, classified under reg no. 10152347 is an active company. Currently registered at 23 Chatsfield Place W5 2JD, London the company has been in the business for 8 years. Its financial year was closed on 30th April and its latest financial statement was filed on Saturday 30th April 2022.
The company has 2 directors, namely Hugo M., Daniel P.. Of them, Hugo M., Daniel P. have been with the company the longest, being appointed on 28 April 2016. As of 14 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 23 Chatsfield Place |
| Town | London |
| Post code | W5 2JD |
| Country of origin | United Kingdom |
| Registration Number | 10152347 |
| Date of Incorporation | Thu, 28th Apr 2016 |
| Industry | Business and domestic software development |
| End of financial Year | 30th April |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jan 2024 (104 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 11th May 2024 (2024-05-11) |
| Last confirmation statement dated | Thu, 27th Apr 2023 |
Position: Director
Appointed: 28 April 2016
Position: Director
Appointed: 28 April 2016
The register of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is Daniel P. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Hugo M. This PSC owns 25-50% shares and has 25-50% voting rights.
Daniel P.
| Notified on | 28 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hugo M.
| Notified on | 28 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | 20 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 20 | 20 | 20 | 20 | 20 | 20 | 20 |
| Net Assets Liabilities | 20 | 10 | 20 | 20 | 20 | 20 | 20 |
| Cash Bank In Hand | 20 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 20 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 20 | ||||||
| Other | |||||||
| Number Shares Allotted | 2 000 | 2 000 | 1 000 | 2 000 | 2 000 | 2 000 | 2 000 |
| Par Value Share | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Share Capital Allotted Called Up Paid | 20 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 24th, January 2024 |
accounts | Free Download (2 pages) |
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