Shilton Group Holdings Limited

General information

Name:

Shilton Group Holdings Ltd

Office Address:

Alexander House Lower Ground Floor 155-157 Merton Road SW18 5EQ Wandsworth

Number: 06553651

Incorporation date: 2008-04-03

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Shilton Group Holdings Limited can be reached at Alexander House Lower Ground Floor, 155-157 Merton Road in Wandsworth. Its postal code is SW18 5EQ. Shilton Group Holdings has existed on the market since it was set up on 2008-04-03. Its registration number is 06553651. This enterprise's classified under the NACE and SIC code 82990 which means Other business support service activities not elsewhere classified. 2022-06-30 is the last time when the accounts were filed.

The details describing this particular firm's executives suggests the existence of three directors: Alexander S., David S. and Andrew S. who assumed their respective positions on 2014-04-03, 2008-04-10. To help the directors in their tasks, the limited company has been using the skills of Simon S. as a secretary since 2008.

Executives who have control over the firm are as follows: Matthew T. owns 1/2 or less of company shares. Allan P. owns 1/2 or less of company shares.

Company staff

Alexander S.

Role: Director

Appointed: 03 April 2014

Latest update: 6 January 2024

David S.

Role: Director

Appointed: 10 April 2008

Latest update: 6 January 2024

Simon S.

Role: Secretary

Appointed: 10 April 2008

Latest update: 6 January 2024

Andrew S.

Role: Director

Appointed: 10 April 2008

Latest update: 6 January 2024

People with significant control

Matthew T.
Notified on 31 July 2020
Nature of control:
1/2 or less of shares
Allan P.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Howard H.
Notified on 6 April 2016
Ceased on 31 July 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 05 August 2024
Confirmation statement last made up date 22 July 2023

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 (AA)
filed on: 1st, February 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
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