SHEPHAM HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
SHEPHAM HOLDCO LIMITED
COMPANY NUMBER
10502350
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
29/11/2016
(8years old)
WEBSITE
belltownpower.com
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
29/11/2016
04/03/2017
PETERSHAM MIDCO LIMITED
LONDON
SE1 9SG
Second Floor Hanover House
47 Corn Street
Bristol
Avon
BS1 1HT
c/o Foresight Group Llp
The Shard
London
SE1 9SG
SE1 9SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FW DISCOVERY HOLDCO LIMITED | Active - Accounts Filed | View Report |
| SHEPHAM HOLDCO LIMITED | Active - Accounts Filed | View Report |
| SECOND GENERATION SHEPHAM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/03/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 15/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SHEPHAM HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHEPHAM HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHEPHAM HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/09/2018 - Present (6 years and 3 months) Born in Feb 1950 (age: 74) |
Active | Director |
Current: 137 Past: 237 |
View Report |
|
PINECROFT CORPORATE SERVICES LIMITED 17/09/2018 - Present (6 years and 3 months) Born in N/A |
Active | Director |
Current: 68 Past: 324 |
View Report |
|
29/11/2016 - Present (8years) Born in Oct 1975 |
Resigned | Director |
Current: 22 Past: 12 |
View Report |
|
29/11/2016 - 19/04/2018 (1 years and 4 months) Born in Feb 1976 |
Resigned | Director |
Current: 2 Past: 21 |
View Report |
|
29/11/2016 - Present (8years) Born in Nov 1975 |
Resigned | Director |
Current: 3 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/03/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 15/01/2023 | New Confirmation Statement filed |
| 11/11/2022 | New Accounts filed |
| 17/01/2022 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 22/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 07/11/2020 | New Accounts filed |
| 25/11/2019 | Change in Reg. Office |
| 08/11/2019 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 15/10/2018 | PINECROFT CORPORATE SERVICES LIMITED (925080528) has left the board |
| 15/10/2018 | New Board Member PINECROFT CORPORATE SERVICES LIMITED (920128821) Appointed |
| 28/09/2018 | New Board Member PINECROFT CORPORATE SERVICES LIMITED (925080528) Appointed |
| 28/09/2018 | New Board Member Graham Ernest Shaw (910344786) Appointed |
| 28/09/2018 | Daniel Peter Cambridge (924298158) has left the board |
| 28/09/2018 | Richard James Thompson (924415224) has left the board |
| 28/09/2018 | Charles Simon Wright (924564223) has left the board |
| 01/09/2018 | New Accounts filed |
| 03/05/2018 | New Board Member Richard James Thompson (924415224) Appointed |
| 03/05/2018 | New Board Member Daniel Peter Cambridge (924298158) Appointed |
| 03/05/2018 | Peter Tom Hill-Norton (916781486) has left the board |
| 03/05/2018 | Andrew John Black (918222912) has left the board |
| 03/05/2018 | Michael Joshua Kaplan (917164902) has left the board |
| 03/05/2018 | New Board Member Charles Simon Wright (924564223) Appointed |
| 27/04/2018 | New Board Member Michael Joshua Kaplan (917164902) Appointed |
| 27/04/2018 | Michael Joshua Kaplan (922623051) has left the board |
| 19/02/2018 | Michael Joshua Kaplan (917164902) has left the board |
| 19/02/2018 | New Board Member Michael Joshua Kaplan (922623051) Appointed |
| 17/12/2017 | New Confirmation Statement filed |
| 08/12/2016 | New Board Member Michael Joshua Kaplan (917164902) Appointed |
| 08/12/2016 | Peter Tom Hill-Norton (921954177) has left the board |
| 08/12/2016 | Michael Joshua Kaplan (921954174) has left the board |
| 08/12/2016 | New Board Member Peter Tom Hill-Norton (916781486) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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