Sheperdine Sand Holdings Limited

General information

Name:

Sheperdine Sand Holdings Ltd

Office Address:

29/30 Fitzroy Square W1T 6LQ London

Number: 08749951

Incorporation date: 2013-10-28

End of financial year: 30 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sheperdine Sand Holdings came into being in 2013 as a company enlisted under no 08749951, located at W1T 6LQ London at 29/30 Fitzroy Square. This company has been in business for 11 years and its official state is active. This company's principal business activity number is 70229 which stands for Management consultancy activities other than financial management. Its latest filed accounts documents describe the period up to 2022-07-31 and the latest annual confirmation statement was filed on 2022-10-28.

There is a group of two directors managing the following limited company at present, namely Shaun B. and Helen T. who have been doing the directors duties since 2013.

Executives who have control over the firm are as follows: Helen T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Shaun B. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Shaun B.

Role: Director

Appointed: 28 October 2013

Latest update: 17 February 2024

Helen T.

Role: Director

Appointed: 28 October 2013

Latest update: 17 February 2024

People with significant control

Helen T.
Notified on 1 December 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Shaun B.
Notified on 1 June 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 11 November 2023
Confirmation statement last made up date 28 October 2022
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 17th, January 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
10
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