SHIELD GROUP HOLDINGS LIMITED - WARE


Company Profile Company Filings

Overview

SHIELD GROUP HOLDINGS LIMITED is a Private Limited Company from WARE ENGLAND and has the status: Active.
SHIELD GROUP HOLDINGS LIMITED was incorporated 9 years ago on 11/06/2015 and has the registered number: 09633745. The accounts status is GROUP and accounts are next due on 31/12/2024.

SHIELD GROUP HOLDINGS LIMITED - WARE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 2 HILLSIDE FARM HILLSIDE LANE
WARE
SG12 9SH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/06/2023 25/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LUKE THOMAS PETER WOODS Aug 1986 British Director 2015-06-11 CURRENT
MR GARETH GRAHAM BOUGH Oct 1978 British Director 2015-06-11 CURRENT
MR CRAIG BELSEY Jun 1983 British Director 2015-06-11 CURRENT
MR STEVEN ANTHONY CASHA Jul 1974 British Director 2015-06-11 UNTIL 2024-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gareth Graham Bough 2024-02-15 10/1978 Great Amwell   Hertfordshire Significant influence or control
Mr Craig Belsey 2024-02-15 6/1983 Great Amwell   Hertfordshire Significant influence or control
Mr Steven Anthony Casha 2016-04-06 - 2024-02-15 7/1974 Ware   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TAMWORTH ROAD MANAGEMENT LIMITED HERTFORD ENGLAND Active DORMANT 98000 - Residents property management
SHIELD CONTRACT SERVICES (UK) LIMITED WARE ENGLAND Active SMALL 42990 - Construction of other civil engineering projects n.e.c.
SHIELD CONTRACT SERVICES LIMITED WARE ENGLAND Active DORMANT 43220 - Plumbing, heat and air-conditioning installation
TAXU EXPENSE VERIFICATION LIMITED HERTFORD Dissolved... SMALL 69203 - Tax consultancy
AUTAVIA LIMITED HERTFORD ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
SHIELD GROUP INVESTMENTS LIMITED WARE ENGLAND Active SMALL 70100 - Activities of head offices
SHIELD ACCOUNTANCY SERVICES LIMITED WARE ENGLAND Active SMALL 69202 - Bookkeeping activities
CGLS ACCOUNTANCY LIMITED WARE ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities

Free Reports Available

Report Date Filed Date of Report Assets
Shield Group Holdings Limited - Limited company accounts 23.2 2023-12-16 31-03-2023 £546,699 Cash £1,206,706 equity

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