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 -

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C.& J.CARPETS LIMITED Active DORMANT 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
SHEPHERD FOODS (LONDON) LIMITED Active TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
PARTRIDGES OF SLOANE STREET LIMITED Active TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
PARTRIDGES OF SLOANE SQUARE LIMITED Active TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
SHEPHERDS MARKETS LIMITED LONDON Dissolved... MICRO ENTITY 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
IBL ENTERPRISES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIDNEY SMITH ENTERPRISES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SHEPHERD FOODS (LONDON) LIMITED Active TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
PARTRIDGES OF SLOANE STREET LIMITED Active TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
PARTRIDGES OF SLOANE SQUARE LIMITED Active TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
SLOANE COURT EAST GARDEN LIMITED LONDON Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
SHUTTLEWORTH ROAD LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SLOANE GARDENS HOTEL LIMITED LONDON ENGLAND Active DORMANT 55100 - Hotels and similar accommodation
ZENNOR ASSET MANAGEMENT LLP LONDON ENGLAND Active FULL None Supplied
MXP PARTNERS LLP LONDON UNITED KINGDOM Active FULL None Supplied