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Shepherd Foods Holdings Limited

Founded in 1999, Shepherd Foods Holdings, classified under reg no. 03870621 is an active company. Currently registered at 2-5 Duke Of York Square SW3 4LY, the company has been in the business for twenty five years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sun, 25th Dec 2022. Since Wed, 1st Dec 1999 Shepherd Foods Holdings Limited is no longer carrying the name Shepherd Food Holdings.

At present there are 2 directors in the the firm, namely Maria S. and John S.. In addition one secretary - Sylvester G. - is with the company. Currenlty, the firm lists one former director, whose name is Richard S. and who left the the firm on 19 February 2022. In addition, there is one former secretary - John M. who worked with the the firm until 25 August 2006.

Shepherd Foods Holdings Limited Address / Contact

Office Address 2-5 Duke Of York Square
Office Address2 London
Town
Post code SW3 4LY
Country of origin United Kingdom

Company Information / Profile

Registration Number 03870621
Date of Incorporation Wed, 3rd Nov 1999
Industry
End of financial Year 31st December
Company age 25 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sun, 25th Dec 2022
Next confirmation statement due date Fri, 17th Nov 2023 (2023-11-17)
Last confirmation statement dated Thu, 3rd Nov 2022

Company staff

Maria S.

Position: Director

Appointed: 09 February 2021

Sylvester G.

Position: Secretary

Appointed: 19 July 2011

John S.

Position: Director

Appointed: 03 November 1999

Abc Secretaries Limited

Position: Corporate Secretary

Appointed: 25 August 2006

Resigned: 19 July 2011

Richard S.

Position: Director

Appointed: 14 January 2000

Resigned: 19 February 2022

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 November 1999

Resigned: 03 November 1999

John M.

Position: Secretary

Appointed: 03 November 1999

Resigned: 25 August 2006

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 03 November 1999

Resigned: 03 November 1999

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we found, there is Sir S. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is John S. This PSC owns 25-50% shares and has 25-50% voting rights.

Sir S.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

John S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Shepherd Food Holdings December 1, 1999

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to Sun, 25th Dec 2022
filed on: 1st, August 2023 		Free Download (14 pages)

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