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Shilton Group Holdings Limited WANDSWORTH

Founded in 2008, Shilton Group Holdings, classified under reg no. 06553651 is an active company. Currently registered at Alexander House Lower Ground Floor SW18 5EQ, Wandsworth the company has been in the business for sixteen years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022.

Currently there are 3 directors in the the company, namely Alexander S., David S. and Andrew S.. In addition one secretary - Simon S. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Timothy C. who worked with the the company until 10 April 2008.

Shilton Group Holdings Limited Address / Contact

Office Address Alexander House Lower Ground Floor
Office Address2 155-157 Merton Road
Town Wandsworth
Post code SW18 5EQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06553651
Date of Incorporation Thu, 3rd Apr 2008
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 16 years old
Account next due date Sun, 31st Mar 2024 (29 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated Sat, 22nd Jul 2023

Company staff

Alexander S.

Position: Director

Appointed: 03 April 2014

David S.

Position: Director

Appointed: 10 April 2008

Simon S.

Position: Secretary

Appointed: 10 April 2008

Andrew S.

Position: Director

Appointed: 10 April 2008

Soedjati R.

Position: Director

Appointed: 10 April 2008

Resigned: 01 May 2017

Twm Corporate Services Limited

Position: Director

Appointed: 03 April 2008

Resigned: 17 April 2008

Timothy C.

Position: Secretary

Appointed: 03 April 2008

Resigned: 10 April 2008

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As we found, there is Matthew T. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Allan P. This PSC owns 25-50% shares. Moving on, there is Howard H., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.

Matthew T.

Notified on 31 July 2020
Nature of control: 25-50% shares

Allan P.

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

Howard H.

Notified on 6 April 2016
Ceased on 31 July 2020
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 1st, February 2023 		Free Download (11 pages)

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