Shilton Holdco Limited BRENTFORD


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.

Shilton Holdco Limited Address / Contact

Office Address Profile West
Office Address2 950 Great West Road
Town Brentford
Post code TW8 9ES
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Helen C.

Position: Director

Appointed: 11 March 2022

Erwin W.

Position: Director

Appointed: 01 February 2021

Andrew G.

Position: Director

Appointed: 13 July 2017

Jan V.

Position: Director

Appointed: 25 March 2021

Resigned: 21 February 2022

Meine O.

Position: Director

Appointed: 02 July 2020

Resigned: 01 February 2021

Philippe M.

Position: Director

Appointed: 13 July 2017

Resigned: 02 July 2020

Andrew F.

Position: Director

Appointed: 13 July 2017

Resigned: 02 July 2020

Anders M.

Position: Director

Appointed: 28 April 2017

Resigned: 27 July 2017

Frank E.

Position: Director

Appointed: 28 April 2017

Resigned: 27 July 2017

People with significant control

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

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 20th, October 2023
Free Download (22 pages)

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