Shield Holdings Uk Limited, Hertfordshire
Shield Holdings Uk Limited is a private limited company. Formerly, it was called Drycell Properties Limited (changed on 2009-08-04). Situated at 277 Stansted Road, Bishops Stortford, Hertfordshire CM23 2BT, the aforementioned 34 years old enterprise was incorporated on 1990-02-23 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).2 directors can be found in this firm: Neil B. (appointed on 01 July 1995), David B. (appointed on 06 February 1992).
| About | |
|---|---|
| Name: Shield Holdings Uk Limited | |
| Number: 02473678 | |
| Incorporation date: 1990-02-23 | |
| End of financial year: 30 June |
| Address: |
277 Stansted Road Bishops Stortford Hertfordshire CM23 2BT |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
David B.
6 April 2016
| Nature of control: |
50,01-75% shares |
Neil B.
25 September 2016
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2012-06-30 | 2013-06-30 | 2014-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Fixed Assets | 161,817 | 161,817 | 161,817 | 161,817 | 161,817 | 490,000 | 490,000 | 490,000 | 490,000 | 490,000 | 490,000 |
| Number Shares Allotted | - | 100,000 | 100,000 | - | - | - | - | - | - | - | - |
| Shareholder Funds | 100,000 | 100,000 | 100,000 | - | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 61,817 | 61,817 | 61,817 | - | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 161,817 | 161,817 | 161,817 | 161,817 | 100,000 | 428,183 | 428,183 | 428,183 | 428,183 | 428,183 | 428,183 |
The target date for Shield Holdings Uk Limited confirmation statement filing is 2024-02-14. The last confirmation statement was submitted on 2023-01-31. The deadline for the next annual accounts filing is 31 March 2024. Most current accounts filing was submitted for the time up to 30 June 2022.
2 persons of significant control are listed in the official register, namely: David B. that has over 1/2 to 3/4 of shares . Neil B. that has 1/2 or less of shares.
Company filing
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Accounts
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Annual return
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Change of name
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Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 30th, March 2023 | accounts |
Free Download
(8 pages)
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