SHILTON HOLDCO LIMITED - BRENTFORD
| Company Profile | Company Filings |
Overview
SHILTON HOLDCO LIMITED is a Private Limited Company from BRENTFORD and has the status: Active.
SHILTON HOLDCO LIMITED was incorporated 7 years ago on 28/04/2017 and has the registered number: 10747207. The accounts status is FULL and accounts are next due on 30/09/2024.
SHILTON HOLDCO LIMITED was incorporated 7 years ago on 28/04/2017 and has the registered number: 10747207. The accounts status is FULL and accounts are next due on 30/09/2024.
SHILTON HOLDCO LIMITED - BRENTFORD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading 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
PROFILE WEST
BRENTFORD
MIDDLESEX
TW8 9ES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/04/2023 | 11/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ERWIN SANDER WIEFFERING | Oct 1972 | Dutch | Director | 2021-02-01 | CURRENT |
| MR ANDREW PATRICK GRIFFITH | Mar 1968 | British | Director | 2017-07-13 | CURRENT |
| HELEN VIKKI FRANCES COPESTICK | Feb 1975 | British | Director | 2022-03-11 | CURRENT |
| MR JAN VAN DER ZANDEN | Dec 1958 | British | Director | 2021-03-25 UNTIL 2022-02-21 | RESIGNED |
| MR MEINE OLDERSMA | Mar 1959 | Dutch | Director | 2020-07-02 UNTIL 2021-02-01 | RESIGNED |
| ANDERS MEYERHOFF | Feb 1982 | American | Director | 2017-04-28 UNTIL 2017-07-27 | RESIGNED |
| PHILIPPE ROBERT FRANCIS MAUGUY | Dec 1960 | French | Director | 2017-07-13 UNTIL 2020-07-02 | RESIGNED |
| ANDREW GREGORY FIRTH | Dec 1964 | British | Director | 2017-07-13 UNTIL 2020-07-02 | RESIGNED |
| MR FRANK ANDREAS EHMER | Aug 1975 | German | Director | 2017-04-28 UNTIL 2017-07-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Payne Staples | 2017-04-28 - 2017-07-13 | 7/1957 | Guernsey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Jacqueline Ward | 2017-04-28 - 2017-07-13 | 7/1947 | Guernsey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Simon Cresswell | 2017-04-28 - 2017-07-13 | 6/1968 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |