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SHILTON HOLDCO LIMITED

SHILTON HOLDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameSHILTON HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10747207
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for SHILTON HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToApr 27, 2026
    Next Confirmation Statement DueMay 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 27, 2025
    OverdueNo

    What are the latest filings for SHILTON HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		24 pagesAA

    Confirmation statement made on Apr 27, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		22 pagesAA

    Confirmation statement made on Apr 27, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		22 pagesAA

    Confirmation statement made on Apr 27, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		22 pagesAA

    Confirmation statement made on Apr 27, 2022 with no updates

    		3 pagesCS01

    Appointment of Helen Vikki Frances Copestick as a director on Mar 11, 2022

    		2 pagesAP01

    Termination of appointment of Jan Van Der Zanden as a director on Feb 21, 2022

    		1 pagesTM01

    Full accounts made up to Dec 31, 2020

    		22 pagesAA

    Confirmation statement made on Apr 27, 2021 with no updates

    		3 pagesCS01

    Appointment of Erwin Sander Wieffering as a director on Feb 01, 2021

    		2 pagesAP01

    Appointment of Mr Jan Van Der Zanden as a director on Mar 25, 2021

    		2 pagesAP01

    Termination of appointment of Meine Oldersma as a director on Feb 01, 2021

    		1 pagesTM01

    Full accounts made up to Dec 31, 2019

    		22 pagesAA

    Appointment of Mr Meine Oldersma as a director on Jul 02, 2020

    		2 pagesAP01

    Termination of appointment of Andrew Gregory Firth as a director on Jul 02, 2020

    		1 pagesTM01

    Termination of appointment of Philippe Robert Francis Mauguy as a director on Jul 02, 2020

    		1 pagesTM01

    Confirmation statement made on Apr 27, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		21 pagesAA

    Confirmation statement made on Apr 27, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		20 pagesAA

    Confirmation statement made on Apr 27, 2018 with updates

    		4 pagesCS01

    Notification of a person with significant control statement

    		2 pagesPSC08
    View All Filings

    Who are the officers of SHILTON HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COPESTICK, Helen Vikki Frances
    950 Great West Road
    TW8 9ES Brentford
    Profile West
    Middlesex
    		Director
    950 Great West Road
    TW8 9ES Brentford
    Profile West
    Middlesex
    		EnglandBritish293883540001
    GRIFFITH, Andrew Patrick
    950 Great West Road
    TW8 9ES Brentford
    Profile West
    Middlesex
    		Director
    950 Great West Road
    TW8 9ES Brentford
    Profile West
    Middlesex
    		EnglandBritish185757890001
    WIEFFERING, Erwin Sander
    950 Great West Road
    TW8 9ES Brentford
    Profile West
    Middlesex
    		Director
    950 Great West Road
    TW8 9ES Brentford
    Profile West
    Middlesex
    		GermanyDutch281244720001
    EHMER, Frank Andreas
    Jermyn Street
    SW1Y 6DN London
    33
    United Kingdom
    		Director
    Jermyn Street
    SW1Y 6DN London
    33
    United Kingdom
    		United KingdomGerman160951280002
    FIRTH, Andrew Gregory
    950 Great West Road
    TW8 9ES Brentford
    Profile West
    Middlesex
    		Director
    950 Great West Road
    TW8 9ES Brentford
    Profile West
    Middlesex
    		EnglandBritish265912860001
    MAUGUY, Philippe Robert Francis
    950 Great West Road
    TW8 9ES Brentford
    Profile West
    Middlesex
    		Director
    950 Great West Road
    TW8 9ES Brentford
    Profile West
    Middlesex
    		EnglandFrench241010550001
    MEYERHOFF, Anders
    Jermyn Street
    SW1Y 6DN London
    33
    United Kingdom
    		Director
    Jermyn Street
    SW1Y 6DN London
    33
    United Kingdom
    		EnglandAmerican230347330001
    OLDERSMA, Meine
    950 Great West Road
    TW8 9ES Brentford
    Profile West
    Middlesex
    		Director
    950 Great West Road
    TW8 9ES Brentford
    Profile West
    Middlesex
    		United KingdomDutch271742760001
    VAN DER ZANDEN, Jan
    950 Great West Road
    TW8 9ES Brentford
    Profile West
    Middlesex
    		Director
    950 Great West Road
    TW8 9ES Brentford
    Profile West
    Middlesex
    		EnglandBritish281391500001
    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
    NameNotified OnAddressCeased
    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 OnCeased OnStatement
    Jul 13, 2017The 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, 2017Oct 05, 2017The 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.
    • license: CC0