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 - YORK

This company is listed in the following categories:
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)

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

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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

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