SHILTON GROUP HOLDINGS LIMITED - WANDSWORTH
Company Profile | Company Filings |
Overview
SHILTON GROUP HOLDINGS LIMITED is a Private Limited Company from WANDSWORTH UNITED KINGDOM and has the status: Active.
SHILTON GROUP HOLDINGS LIMITED was incorporated 16 years ago on 03/04/2008 and has the registered number: 06553651. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
SHILTON GROUP HOLDINGS LIMITED was incorporated 16 years ago on 03/04/2008 and has the registered number: 06553651. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
SHILTON GROUP HOLDINGS LIMITED - WANDSWORTH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
ALEXANDER HOUSE LOWER GROUND FLOOR
WANDSWORTH
LONDON
SW18 5EQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/07/2023 | 05/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID SHILTON | Jul 1946 | British | Director | 2008-04-10 | CURRENT |
MR ANDREW SHILTON | Dec 1959 | British | Director | 2008-04-10 | CURRENT |
MR ALEXANDER DAVID SHILTON | Feb 1983 | British | Director | 2014-04-03 | CURRENT |
SIMON ALEXANDER SMITH | Mar 1967 | British | Secretary | 2008-04-10 | CURRENT |
TWM CORPORATE SERVICES LIMITED | Director | 2008-04-03 UNTIL 2008-04-17 | RESIGNED | ||
SOEDJATI ROEBIJANTI | Jan 1951 | British | Director | 2008-04-10 UNTIL 2017-05-01 | RESIGNED |
TIMOTHY JOHN MARSHALL CATON | May 1948 | British | Secretary | 2008-04-03 UNTIL 2008-04-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Matthew Charles Truelove | 2020-07-31 | 9/1967 | Guildford Surrey | Ownership of shares 25 to 50 percent as trust |
Mr Howard Graham Mcdowell House | 2016-04-06 - 2020-07-31 | 5/1952 | Guildford Surrey | Ownership of shares 25 to 50 percent as trust |
Mr Allan John Pinner | 2016-04-06 | 4/1971 | Horsham West Sussex | Ownership of shares 25 to 50 percent as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-03-01 | 30-06-2023 | 372,041 Cash 6,768,212 equity |
ACCOUNTS - Final Accounts | 2023-02-02 | 30-06-2022 | 416,171 Cash 6,736,506 equity |
ACCOUNTS - Final Accounts | 2022-03-08 | 30-06-2021 | 248,690 Cash 6,629,178 equity |
ACCOUNTS - Final Accounts | 2021-05-27 | 30-06-2020 | 1,721,789 Cash 6,233,024 equity |