SHILTON HOLDCO LIMITED
Non-Trading
General Information
NAME
SHILTON HOLDCO LIMITED
COMPANY NUMBER
10747207
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
28/04/2017
(7 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
TW8 9ES
Profile West
950 Great West Road
BRENTFORD
TW8 9ES
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 |
|---|---|---|
| SHILTON MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
| SHILTON HOLDCO LIMITED | Non-Trading | View Report |
| SHILTON BIDCO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/05/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SHILTON 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 SHILTON HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHILTON 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 |
|---|---|---|---|---|
|
13/07/2017 - Present (7 years and 5 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 21 Past: 30 |
View Report |
|
01/02/2021 - Present (3 years and 10 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
11/03/2022 - Present (2 years and 9 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
28/04/2017 - Present (7 years and 7 months) Born in Aug 1975 |
Resigned | Director |
Current: 11 Past: 6 |
View Report |
|
28/04/2017 - Present (7 years and 7 months) Born in Feb 1982 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/05/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 24/03/2022 | New Board Member Helen Vikki Frances Copestick (929388354) Appointed |
| 23/03/2022 | Jan Van Der Zanden (928139150) has left the board |
| 10/10/2021 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 02/04/2021 | New Board Member Erwin Sander Wieffering (928124472) Appointed |
| 31/03/2021 | New Board Member Erwin Sander Wieffering (928139550) Appointed |
| 31/03/2021 | New Board Member Jan Van Der Zanden (928139150) Appointed |
| 12/10/2020 | New Accounts filed |
| 10/07/2020 | New Board Member Meine Oldersma (927174276) Appointed |
| 10/07/2020 | Philippe Robert Francis Mauguy (910933160) has left the board |
| 10/07/2020 | Andrew Gregory Firth (921237158) has left the board |
| 09/05/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 11/05/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement filed |
| 12/01/2018 | Change in Reg. Office |
| 31/07/2017 | Anders Meyerhoff (923034733) has left the board |
| 31/07/2017 | Frank Andreas Ehmer (916095128) has left the board |
| 24/07/2017 | New Board Member Andrew Patrick Griffith (918575789) Appointed |
| 24/07/2017 | New Board Member Andrew Gregory Firth (921237158) Appointed |
| 24/07/2017 | New Board Member Philippe Robert Francis Mauguy (910933160) Appointed |
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