SHEPPEE HOLDINGS LTD

Overview

Company Name	SHEPPEE HOLDINGS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06512048
Jurisdiction	England/Wales
Date of Creation	Feb 25, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SHEPPEE HOLDINGS LTD?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is SHEPPEE HOLDINGS LTD located?

Registered Office Address	Halifax Way Airfield Business Park Elvington YO41 4AU York Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of SHEPPEE HOLDINGS LTD?

Previous Company Names
Company Name	From	Until
LANG1 LIMITED	Feb 25, 2008	Feb 25, 2008

What are the latest accounts for SHEPPEE HOLDINGS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SHEPPEE HOLDINGS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 22, 2027
Next Confirmation Statement Due	Feb 05, 2027
Next Confirmation Statement Made Up To	Jan 22, 2026
Overdue	No

What are the latest filings for SHEPPEE HOLDINGS LTD?

Filings
Date	Description	Document	Type
Jan 22, 2026	Confirmation statement made on Jan 22, 2026 with no updates	3 pages	CS01

Apr 22, 2025	Group of companies' accounts made up to Dec 31, 2024	32 pages	AA

Feb 05, 2025	Confirmation statement made on Feb 05, 2025 with no updates	3 pages	CS01

Jul 29, 2024	Group of companies' accounts made up to Dec 31, 2023	31 pages	AA

Feb 08, 2024	Confirmation statement made on Feb 08, 2024 with no updates	3 pages	CS01

Sep 08, 2023	Group of companies' accounts made up to Dec 31, 2022	32 pages	AA

Feb 08, 2023	Confirmation statement made on Feb 08, 2023 with no updates	3 pages	CS01

Aug 09, 2022	Full accounts made up to Dec 31, 2021	20 pages	AA

Feb 14, 2022	Confirmation statement made on Feb 08, 2022 with no updates	3 pages	CS01

Mar 31, 2021	Termination of appointment of Mark Ashley Johnston as a director on Mar 31, 2021	1 pages	TM01

Mar 12, 2021	Full accounts made up to Dec 31, 2020	20 pages	AA

Feb 08, 2021	Confirmation statement made on Feb 08, 2021 with no updates	3 pages	CS01

Mar 04, 2020	Full accounts made up to Dec 31, 2019	19 pages	AA

Feb 10, 2020	Confirmation statement made on Feb 10, 2020 with no updates	3 pages	CS01

Mar 18, 2019	Accounts for a small company made up to Dec 31, 2018	10 pages	AA

Feb 15, 2019	Confirmation statement made on Feb 15, 2019 with updates	4 pages	CS01

May 24, 2018	Accounts for a small company made up to Dec 31, 2017	8 pages	AA

Feb 15, 2018	Confirmation statement made on Feb 15, 2018 with no updates	3 pages	CS01

Feb 14, 2018	Notification of Rise Group Sas as a person with significant control on Jul 12, 2017	2 pages	PSC02

Feb 13, 2018	Cessation of Groupe Rondot Sas as a person with significant control on Jul 12, 2017	1 pages	PSC07

Mar 28, 2017	Full accounts made up to Dec 31, 2016	11 pages	AA

Feb 22, 2017	Confirmation statement made on Feb 22, 2017 with updates	5 pages	CS01

Dec 22, 2016	Termination of appointment of Louis Rondot as a director on Dec 16, 2016	1 pages	TM01

Dec 22, 2016	Appointment of Mr Simon Philip Holmes as a director on Dec 15, 2016	2 pages	AP01

Apr 22, 2016	Group of companies' accounts made up to Dec 31, 2015	30 pages	AA

View All Filings

Who are the officers of SHEPPEE HOLDINGS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JOHNSON, Keith Richard Airfield Industrial Estate, York Road Elvington YO41 4AU York Halifax Way England	Dec 23, 2015		Secretary	Airfield Industrial Estate, York Road Elvington YO41 4AU York Halifax Way England				203758170001
HOLMES, Simon Philip Elvington YO41 4AU York Halifax Way Airfield Business Park Yorkshire	Dec 15, 2016		Director	Elvington YO41 4AU York Halifax Way Airfield Business Park Yorkshire	England	British	1976-7	153732510002
PARKIN, Gary Peter 70 Garth End Road West Ayton YO13 9JH Scarborough North Yorkshire	Jun 11, 2008	Oct 31, 2008	Secretary	70 Garth End Road West Ayton YO13 9JH Scarborough North Yorkshire		British		64890710001
WILSON, Jonathan Richard Elvington YO41 4AU York Halifax Way Airfield Business Park Yorkshire	Jul 01, 2009	Dec 23, 2015	Secretary	Elvington YO41 4AU York Halifax Way Airfield Business Park Yorkshire		British		231208930001
TURNER LITTLE COMPANY SECRETARIES LIMITED Westminster Place, York Business Park YO26 6RW York Regency House North Yorkshire	Feb 25, 2008	Jun 12, 2008	Secretary	Westminster Place, York Business Park YO26 6RW York Regency House North Yorkshire				127985250001
HOLMES, Simon Philip The Bramblings 45 Willow Garth DN14 7QP Eastrington North Humberside	Jun 30, 2008	Mar 31, 2010	Director	The Bramblings 45 Willow Garth DN14 7QP Eastrington North Humberside	England	British	1976-7	153732510001
JOHNSTON, Mark Ashley Elvington YO41 4AU York Halifax Way Airfield Business Park Yorkshire	Jul 04, 2014	Mar 31, 2021	Director	Elvington YO41 4AU York Halifax Way Airfield Business Park Yorkshire	England	British	1963-4	101765120001
MOORE, Richard Alan 19 Tranby Avenue YO10 3NB York North Yorkshire	Jun 30, 2008	Feb 28, 2013	Director	19 Tranby Avenue YO10 3NB York North Yorkshire	England	British	1960-6	64890800001
PARKIN, Gary Peter 70 Garth End Road West Ayton YO13 9JH Scarborough North Yorkshire	Jun 30, 2008	Oct 31, 2008	Director	70 Garth End Road West Ayton YO13 9JH Scarborough North Yorkshire		British	1959-11	64890710001
RONDOT, Louis Elvington YO41 4AU York Halifax Way Airfield Business Park Yorkshire	Jul 04, 2014	Dec 16, 2016	Director	Elvington YO41 4AU York Halifax Way Airfield Business Park Yorkshire	France	French	1949-4	189216630001
SEYMOUR, Elliott Russell Elvington YO41 4AU York Halifax Way Airfield Business Park Yorkshire	Jun 16, 2008	Jul 04, 2014	Director	Elvington YO41 4AU York Halifax Way Airfield Business Park Yorkshire	England	British	1969-10	103637760004
STOCKS, Christopher Roland Elvington YO41 4AU York Halifax Way Airfield Business Park Yorkshire	Jun 30, 2008	Mar 01, 2012	Director	Elvington YO41 4AU York Halifax Way Airfield Business Park Yorkshire	England	British	1959-6	131682410002
WILSON, Jonathan Richard Elvington YO41 4AU York Halifax Way Airfield Business Park Yorkshire	Jul 01, 2009	Dec 23, 2015	Director	Elvington YO41 4AU York Halifax Way Airfield Business Park Yorkshire	England	British	1970-1	231208930001
TURNER LITTLE COMPANY NOMINEES LIMITED Westminster Place, York Business Park YO26 6RW York Regency House North Yorkshire	Feb 25, 2008	Jun 16, 2008	Director	Westminster Place, York Business Park YO26 6RW York Regency House North Yorkshire				127985260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHEPPEE HOLDINGS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Rise Group Sas

Jul 12, 2017

Rue Jean Elysee Dupuy

Champagne Au Mont D Or

69410 Lyon

France

Legal Form	Societe Par Actions Simplifiee
Country Registered	France
Legal Authority	Droit Des Scoietes Francaises
Place Registered	Registre Francias Du Commerce Et Des Societes
Registration Number	821 063 476 000 13

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Groupe Rondot Sas

Apr 06, 2016

69410 Champagne Au Mont D'Or

Lyon

9 Rue Jean Elysee Dupuy

France

Yes

Legal Form	Societe Par Actions Simplifee
Country Registered	France
Legal Authority	Driot Des Societes Francaises
Place Registered	Registre Francais Du Commerce Et Des Societes
Registration Number	338 021 017 00011

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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