SHILTON GROUP HOLDINGS LIMITED
Overview
| Company Name | SHILTON GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06553651 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHILTON GROUP HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SHILTON GROUP HOLDINGS LIMITED located?
| Registered Office Address | Alexander House Lower Ground Floor 155-157 Merton Road SW18 5EQ Wandsworth London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHILTON GROUP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for SHILTON GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 22, 2024 |
| Overdue | No |
What are the latest filings for SHILTON GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 11 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||||||
Confirmation statement made on Jul 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2021 with updates | 4 pages | CS01 | ||||||||||
Notification of Matthew Charles Truelove as a person with significant control on Jul 31, 2020 | 2 pages | PSC01 | ||||||||||
Change of details for Mr Allan John Pinner as a person with significant control on Jul 31, 2020 | 2 pages | PSC04 | ||||||||||
Cessation of Howard Graham Mcdowell House as a person with significant control on Jul 31, 2020 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Apr 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 11 pages | AA | ||||||||||
Registered office address changed from 74 Pewley Way Guildford Surrey GU1 3QA England to Alexander House Lower Ground Floor 155-157 Merton Road Wandsworth London SW18 5EQ on Nov 18, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 7 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 19, 2018
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 10 pages | AA | ||||||||||
Who are the officers of SHILTON GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Simon Alexander | Secretary | Lower Ground Floor 155-157 Merton Road SW18 5EQ Wandsworth Alexander House London United Kingdom | British | Finance Director | 90404050001 | |||||
| SHILTON, Alexander David | Director | Lower Ground Floor 155-157 Merton Road SW18 5EQ Wandsworth Alexander House London United Kingdom | England | British | Director | 186707070001 | ||||
| SHILTON, Andrew | Director | High Barn Byfleet Road KT11 1EA Cobham Surrey | England | British | Co Director | 2153100001 | ||||
| SHILTON, David | Director | 55 Kingfisher House Juniper Drive SW18 1TY London | United Kingdom | British | Co Chairman | 14929120003 | ||||
| CATON, Timothy John Marshall | Secretary | 34 Park Road GU7 1SH Godalming Surrey | British | 97950480001 | ||||||
| ROEBIJANTI, Soedjati | Director | 50 Keswick Road Puney SW15 2JE London | United Kingdom | British | Co Director | 56796220001 | ||||
| TWM CORPORATE SERVICES LIMITED | Director | High Street GU1 3HH Guildford 128 Surrey | 129264950001 |
Who are the persons with significant control of SHILTON GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Matthew Charles Truelove | Jul 31, 2020 | Woodbridge Road GU1 4RD Guildford 65 Surrey England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Howard Graham Mcdowell House | Apr 06, 2016 | Woodbridge Road GU1 4RD Guildford 65 Surrey England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Allan John Pinner | Apr 06, 2016 | Springfield Road RH12 2RG Horsham Springfield House West Sussex England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0