Shenron Holdings Limited

General information

Name:

Shenron Holdings Ltd

Office Address:

C/o John Kaldor Fabricmaker Uk Ltd Centro 4 20-23 Mandela Street NW1 0DU London

Number: 05083083

Incorporation date: 2004-03-24

Dissolution date: 2021-05-11

End of financial year: 30 November

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Shenron Holdings started its business in 2004 as a Private Limited Company under the ID 05083083. This firm's headquarters was situated in London at C/o John Kaldor Fabricmaker Uk Ltd Centro 4. This particular Shenron Holdings Limited firm had been offering its services for 17 years. The registered name of this business got changed in the year 2004 to Shenron Holdings Limited. This company former name was Kaldor Holdings.

Paul H. and Dominic R. were listed as firm's directors and were running the company from 2004 to 2021.

Executives who controlled the firm include: Dominic R. owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. Paul H. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

  • Previous company's names
  • Shenron Holdings Limited 2004-04-01
  • Kaldor Holdings Limited 2004-03-24

Company staff

Paul H.

Role: Director

Appointed: 24 March 2004

Latest update: 20 August 2023

Paul H.

Role: Secretary

Appointed: 24 March 2004

Latest update: 20 August 2023

Dominic R.

Role: Director

Appointed: 24 March 2004

Latest update: 20 August 2023

People with significant control

Dominic R.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Paul H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2020
Account last made up date 30 November 2018
Confirmation statement next due date 05 May 2021
Confirmation statement last made up date 24 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Percentage Class Share Held In Subsidiary 100.00
Profit Loss Subsidiaries 169,427
Total Assets Less Current Liabilities 40,000

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Miscellaneous Mortgage Officers Resolution
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Total exemption full accounts data made up to 2018-11-30 (AA)
filed on: 30th, August 2019
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
17
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