SHEPPEE HOLDINGS LTD - YORK
Company Profile | Company Filings |
Overview
SHEPPEE HOLDINGS LTD is a Private Limited Company from YORK and has the status: Active.
SHEPPEE HOLDINGS LTD was incorporated 16 years ago on 25/02/2008 and has the registered number: 06512048. The accounts status is GROUP and accounts are next due on 30/09/2024.
SHEPPEE HOLDINGS LTD was incorporated 16 years ago on 25/02/2008 and has the registered number: 06512048. The accounts status is GROUP and accounts are next due on 30/09/2024.
SHEPPEE HOLDINGS LTD - YORK
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HALIFAX WAY AIRFIELD BUSINESS PARK
YORK
YORKSHIRE
YO41 4AU
This Company Originates in : United Kingdom
Previous trading names include:
LANG1 LIMITED (until 25/06/2008)
LANG1 LIMITED (until 25/06/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/02/2023 | 22/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON PHILIP HOLMES | Jul 1976 | British | Director | 2016-12-15 | CURRENT |
MR KEITH RICHARD JOHNSON | Secretary | 2015-12-23 | CURRENT | ||
TURNER LITTLE COMPANY NOMINEES LIMITED | Corporate Director | 2008-02-25 UNTIL 2008-06-16 | RESIGNED | ||
TURNER LITTLE COMPANY SECRETARIES LIMITED | Corporate Secretary | 2008-02-25 UNTIL 2008-06-12 | RESIGNED | ||
MR JONATHAN RICHARD WILSON | Jan 1970 | British | Director | 2009-07-01 UNTIL 2015-12-23 | RESIGNED |
CHRISTOPHER ROLAND STOCKS | Jun 1959 | British | Director | 2008-06-30 UNTIL 2012-03-01 | RESIGNED |
MR ELLIOTT RUSSELL SEYMOUR | Oct 1969 | British | Director | 2008-06-16 UNTIL 2014-07-04 | RESIGNED |
MR LOUIS RONDOT | Apr 1949 | French | Director | 2014-07-04 UNTIL 2016-12-16 | RESIGNED |
GARY PETER PARKIN | Nov 1959 | British | Director | 2008-06-30 UNTIL 2008-10-31 | RESIGNED |
MR RICHARD ALAN MOORE | Jun 1960 | British | Director | 2008-06-30 UNTIL 2013-02-28 | RESIGNED |
MR MARK ASHLEY JOHNSTON | Apr 1963 | British | Director | 2014-07-04 UNTIL 2021-03-31 | RESIGNED |
SIMON PHILIP HOLMES | Jul 1976 | British | Director | 2008-06-30 UNTIL 2010-03-31 | RESIGNED |
MR JONATHAN RICHARD WILSON | Jan 1970 | British | Secretary | 2009-07-01 UNTIL 2015-12-23 | RESIGNED |
GARY PETER PARKIN | Nov 1959 | British | Secretary | 2008-06-11 UNTIL 2008-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rise Group Sas | 2017-07-12 | Lyon | Ownership of shares 75 to 100 percent | |
Groupe Rondot Sas | 2016-04-06 - 2017-07-12 | Lyon | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Sheppee_Holdings_Ltd - Accounts | 2023-09-09 | 31-12-2022 | £2,090,950 equity |
Sheppee_Holdings_Ltd - Accounts | 2022-08-10 | 31-12-2021 | £1,840,950 equity |
Sheppee_Holdings_Ltd - Accounts | 2021-03-13 | 31-12-2020 | £1,790,950 equity |
Sheppee_Holdings_Ltd - Accounts | 2020-03-05 | 31-12-2019 | £962,929 equity |
Sheppee_Holdings_Ltd - Accounts | 2019-03-19 | 31-12-2018 | £602,078 equity |