SHILTON HOLDCO LIMITED

Overview

Company Name	SHILTON HOLDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10747207
Jurisdiction	England/Wales
Date of Creation	Apr 28, 2017

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 HOLDCO LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is SHILTON HOLDCO LIMITED located?

Registered Office Address	Profile West 950 Great West Road TW8 9ES Brentford Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for SHILTON HOLDCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SHILTON HOLDCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 27, 2025
Next Confirmation Statement Due	May 11, 2025
Next Confirmation Statement Made Up To	Apr 27, 2024
Overdue	No

What are the latest filings for SHILTON HOLDCO LIMITED?

Filings
Date	Description	Document	Type
Jan 04, 2025	Accounts for a small company made up to Dec 31, 2023	22 pages	AA

May 12, 2024	Confirmation statement made on Apr 27, 2024 with no updates	3 pages	CS01

Oct 20, 2023	Full accounts made up to Dec 31, 2022	22 pages	AA

May 10, 2023	Confirmation statement made on Apr 27, 2023 with no updates	3 pages	CS01

Oct 07, 2022	Full accounts made up to Dec 31, 2021	22 pages	AA

May 09, 2022	Confirmation statement made on Apr 27, 2022 with no updates	3 pages	CS01

Mar 22, 2022	Appointment of Helen Vikki Frances Copestick as a director on Mar 11, 2022	2 pages	AP01

Mar 21, 2022	Termination of appointment of Jan Van Der Zanden as a director on Feb 21, 2022	1 pages	TM01

Oct 03, 2021	Full accounts made up to Dec 31, 2020	22 pages	AA

May 11, 2021	Confirmation statement made on Apr 27, 2021 with no updates	3 pages	CS01

Mar 29, 2021	Appointment of Erwin Sander Wieffering as a director on Feb 01, 2021	2 pages	AP01

Mar 28, 2021	Appointment of Mr Jan Van Der Zanden as a director on Mar 25, 2021	2 pages	AP01

Mar 28, 2021	Termination of appointment of Meine Oldersma as a director on Feb 01, 2021	1 pages	TM01

Oct 07, 2020	Full accounts made up to Dec 31, 2019	22 pages	AA

Jul 08, 2020	Appointment of Mr Meine Oldersma as a director on Jul 02, 2020	2 pages	AP01

Jul 08, 2020	Termination of appointment of Andrew Gregory Firth as a director on Jul 02, 2020	1 pages	TM01

Jul 08, 2020	Termination of appointment of Philippe Robert Francis Mauguy as a director on Jul 02, 2020	1 pages	TM01

May 05, 2020	Confirmation statement made on Apr 27, 2020 with no updates	3 pages	CS01

Oct 05, 2019	Full accounts made up to Dec 31, 2018	21 pages	AA

May 07, 2019	Confirmation statement made on Apr 27, 2019 with no updates	3 pages	CS01

Oct 02, 2018	Full accounts made up to Dec 31, 2017	20 pages	AA

May 18, 2018	Confirmation statement made on Apr 27, 2018 with updates	4 pages	CS01

Apr 19, 2018	Notification of a person with significant control statement	2 pages	PSC08

Apr 19, 2018	Cessation of Jacqueline Mary Le Maitre Ward as a person with significant control on Jul 13, 2017	1 pages	PSC07

Apr 19, 2018	Cessation of David Payne Staples as a person with significant control on Jul 13, 2017	1 pages	PSC07

View All Filings

Who are the officers of SHILTON HOLDCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COPESTICK, Helen Vikki Frances 950 Great West Road TW8 9ES Brentford Profile West Middlesex	Mar 11, 2022		Director	950 Great West Road TW8 9ES Brentford Profile West Middlesex	England	British	1975-2	Group General Counsel	293883540001
GRIFFITH, Andrew Patrick 950 Great West Road TW8 9ES Brentford Profile West Middlesex	Jul 13, 2017		Director	950 Great West Road TW8 9ES Brentford Profile West Middlesex	England	British	1968-3	Company Director	185757890001
WIEFFERING, Erwin Sander 950 Great West Road TW8 9ES Brentford Profile West Middlesex	Feb 01, 2021		Director	950 Great West Road TW8 9ES Brentford Profile West Middlesex	Germany	Dutch	1972-10	Director	281244720001
EHMER, Frank Andreas Jermyn Street SW1Y 6DN London 33 United Kingdom	Apr 28, 2017	Jul 27, 2017	Director	Jermyn Street SW1Y 6DN London 33 United Kingdom	United Kingdom	German	1975-8	Director	160951280002
FIRTH, Andrew Gregory 950 Great West Road TW8 9ES Brentford Profile West Middlesex	Jul 13, 2017	Jul 02, 2020	Director	950 Great West Road TW8 9ES Brentford Profile West Middlesex	England	British	1964-12	Company Director	265912860001
MAUGUY, Philippe Robert Francis 950 Great West Road TW8 9ES Brentford Profile West Middlesex	Jul 13, 2017	Jul 02, 2020	Director	950 Great West Road TW8 9ES Brentford Profile West Middlesex	England	French	1960-12	Company Director	241010550001
MEYERHOFF, Anders Jermyn Street SW1Y 6DN London 33 United Kingdom	Apr 28, 2017	Jul 27, 2017	Director	Jermyn Street SW1Y 6DN London 33 United Kingdom	England	American	1982-2	Director	230347330001
OLDERSMA, Meine 950 Great West Road TW8 9ES Brentford Profile West Middlesex	Jul 02, 2020	Feb 01, 2021	Director	950 Great West Road TW8 9ES Brentford Profile West Middlesex	United Kingdom	Dutch	1959-3	Director	271742760001
VAN DER ZANDEN, Jan 950 Great West Road TW8 9ES Brentford Profile West Middlesex	Mar 25, 2021	Feb 21, 2022	Director	950 Great West Road TW8 9ES Brentford Profile West Middlesex	England	British	1958-12	Director	281391500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHILTON HOLDCO LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Payne Staples 1 Glategny Esplanade St. Peter Port GY1 2HJ Guernsey Third Floor, Royal Bank Place The Channel Islands	Apr 28, 2017	1 Glategny Esplanade St. Peter Port GY1 2HJ Guernsey Third Floor, Royal Bank Place The Channel Islands	Yes
	Nationality: British Country of Residence: Guernsey
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Jacqueline Ward 1 Glategny Esplanade St. Peter Port GY1 2HJ Guernsey Third Floor, Royal Bank Place The Channel Islands	Apr 28, 2017	1 Glategny Esplanade St. Peter Port GY1 2HJ Guernsey Third Floor, Royal Bank Place The Channel Islands	Yes
	Nationality: British Country of Residence: Guernsey
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Simon Cresswell Jermyn Street SW1Y 6DN London 33 England	Apr 28, 2017	Jermyn Street SW1Y 6DN London 33 England	Yes
	Nationality: Australian Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for SHILTON HOLDCO LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 13, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Apr 28, 2017	Oct 05, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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