SHEPHERD FOODS HOLDINGS LIMITED -
Company Profile | Company Filings |
Overview
SHEPHERD FOODS HOLDINGS LIMITED is a Private Limited Company from and has the status: Active.
SHEPHERD FOODS HOLDINGS LIMITED was incorporated 24 years ago on 03/11/1999 and has the registered number: 03870621. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SHEPHERD FOODS HOLDINGS LIMITED was incorporated 24 years ago on 03/11/1999 and has the registered number: 03870621. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SHEPHERD FOODS HOLDINGS LIMITED -
This company is listed in the following categories:
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 25/12/2022 | 30/09/2024 |
Registered Office
2-5 DUKE OF YORK SQUARE
SW3 4LY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/11/2023 | 17/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS MARIA SHEPHERD | Jun 1959 | British | Director | 2021-02-09 | CURRENT |
MR JOHN ALEXANDER WALLACE SHEPHERD | Aug 1955 | British | Director | 1999-11-03 | CURRENT |
SYLVESTER GOMES | Secretary | 2011-07-19 | CURRENT | ||
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-11-03 UNTIL 1999-11-03 | RESIGNED | ||
ABC SECRETARIES LIMITED | Corporate Secretary | 2006-08-25 UNTIL 2011-07-19 | RESIGNED | ||
MR RICHARD CHARLES SCRIMGEOR SHEPHERD | Dec 1942 | British | Director | 2000-01-14 UNTIL 2022-02-19 | RESIGNED |
JOHN ANDREW TADERERA MADZIVA | British | Secretary | 1999-11-03 UNTIL 2006-08-25 | RESIGNED | |
HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1999-11-03 UNTIL 1999-11-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Alexander Wallace Shepherd | 2016-04-06 | 8/1955 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Sir Richard Charles Scrimgeour Shepherd | 2016-04-06 | 12/1942 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-08-02 | 25-12-2022 | 479,285 Cash 10,984,641 equity |
ACCOUNTS - Final Accounts | 2022-08-16 | 26-12-2021 | 267,615 Cash 10,918,251 equity |
ACCOUNTS - Final Accounts | 2021-09-29 | 27-12-2020 | 227,810 Cash 11,454,140 equity |
ACCOUNTS - Final Accounts | 2020-12-18 | 29-12-2019 | 275,064 Cash 11,763,503 equity |
ACCOUNTS - Final Accounts | 2019-09-28 | 30-12-2018 | 242,092 Cash 11,593,223 equity |