Shilton Holdco Limited, Brentford

Shilton Holdco Limited is a private limited company. Registered at Profile West, 950 Great West Road, Brentford TW8 9ES, this 6 years old company was incorporated on 2017-04-28 and is officially categorised as "non-trading company" (SIC code: 74990).
3 directors can be found in the enterprise: Helen C. (appointed on 11 March 2022), Erwin W. (appointed on 01 February 2021), Andrew G. (appointed on 13 July 2017).
About
Name: Shilton Holdco Limited
Number: 10747207
Incorporation date: 2017-04-28
End of financial year: 31 December
 
Address: Profile West
950 Great West Road
Brentford
TW8 9ES
SIC code: 74990 - Non-trading company
Company staff
People with significant control
Jacqueline W.
28 April 2017 - 13 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
David S.
28 April 2017 - 13 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Simon C.
28 April 2017 - 13 July 2017
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

The date for Shilton Holdco Limited confirmation statement filing is 2024-05-11. The previous confirmation statement was filed on 2023-04-27. The date for the next annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Jacqueline W. that owns over 3/4 of shares, 3/4 to full of voting rights. David S. that owns over 3/4 of shares, 3/4 to full of voting rights. Simon C. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by 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 | accounts
Free Download (22 pages)


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