Shilton Holdco Limited is a private limited company that can be found at Profile West, 950 Great West Road, Brentford TW8 9ES. Incorporated on 2017-04-28, this 6-year-old company is run by 3 directors.
Director Helen C., appointed on 11 March 2022. Director Erwin W., appointed on 01 February 2021. Director Andrew G., appointed on 13 July 2017.
The company is officially categorised as "non-trading company" (Standard Industrial Classification: 74990).
The last confirmation statement was sent on 2023-04-27 and the due date for the following filing is 2024-05-11. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
Office Address | Profile West |
Office Address2 | 950 Great West Road |
Town | Brentford |
Post code | TW8 9ES |
Country of origin | United Kingdom |
Registration Number | 10747207 |
Date of Incorporation | Fri, 28th Apr 2017 |
Industry | Non-trading company |
End of financial Year | 31st December |
Company age | 7 years old |
Account next due date | Mon, 30th Sep 2024 (186 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Sat, 11th May 2024 (2024-05-11) |
Last confirmation statement dated | Thu, 27th Apr 2023 |
The register of PSCs that own or have control over the company includes 3 names. As we researched, there is Jacqueline W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is David S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Simon C., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Jacqueline W.
Notified on | 28 April 2017 |
Ceased on | 13 July 2017 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David S.
Notified on | 28 April 2017 |
Ceased on | 13 July 2017 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Simon C.
Notified on | 28 April 2017 |
Ceased on | 13 July 2017 |
Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Type | Category | Free download | |
---|---|---|---|
AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 20th, October 2023 |
accounts | Free Download (22 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy