SHEPTON HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02147472

Incorporation date

15/07/1987

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/2022)

12/03/2026

Resolutions

View PDF (1 pages)

12/03/2026

Solvency Statement dated 03/03/26

View PDF (1 pages)

12/03/2026

Statement of capital on 2026-03-12

View PDF (3 pages)

12/03/2026

Statement by Directors

View PDF (1 pages)

09/12/2025

Confirmation statement made on 2025-11-20 with updates

View PDF (4 pages)

26/09/2025

Resolutions

View PDF (1 pages)

26/09/2025

Memorandum and Articles of Association

View PDF (30 pages)

25/09/2025

Statement of company's objects

View PDF (2 pages)

24/09/2025

Statement of capital following an allotment of shares on 2025-09-12

View PDF (3 pages)

11/06/2025

Full accounts made up to 2024-09-30

View PDF (19 pages)

02/12/2024

Confirmation statement made on 2024-11-20 with no updates

View PDF (3 pages)

24/07/2024

Appointment of Mr Craig Flanagan as a director on 2024-07-24

View PDF (2 pages)

24/07/2024

Termination of appointment of James Paul Earnshaw as a director on 2024-07-24

View PDF (1 pages)

29/06/2024

Full accounts made up to 2023-09-30

View PDF (22 pages)

01/12/2023

Confirmation statement made on 2023-11-20 with no updates

View PDF (3 pages)

24/08/2023

Appointment of Mr James Paul Earnshaw as a director on 2023-08-14

View PDF (2 pages)

24/08/2023

Termination of appointment of Mark Ayre as a director on 2023-08-18

View PDF (1 pages)

23/08/2023

Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ

View PDF (1 pages)

13/07/2023

Full accounts made up to 2022-09-30

View PDF (18 pages)

09/01/2023

Confirmation statement made on 2022-12-27 with updates

View PDF (5 pages)

04/11/2022

Cessation of Adt Group Limited as a person with significant control on 2022-11-04

View PDF (1 pages)

04/11/2022

Notification of Johnson Controls International Plc as a person with significant control on 2022-11-04

View PDF (2 pages)

26/10/2022

Resolutions

View PDF (2 pages)

26/10/2022

Solvency Statement dated 26/10/22

View PDF (2 pages)

26/10/2022

Statement by Directors

View PDF (2 pages)

26/10/2022

Statement of capital on 2022-10-26

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

20/11/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

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Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About SHEPTON HOLDINGS LIMITED

SHEPTON HOLDINGS LIMITED is an(a) Active company incorporated on 15/07/1987 with the registered office located at Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex TW16 5DB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SHEPTON HOLDINGS LIMITED?

SHEPTON HOLDINGS LIMITED is currently Active. It was registered on 15/07/1987 .

Where is SHEPTON HOLDINGS LIMITED located?

SHEPTON HOLDINGS LIMITED is registered at Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex TW16 5DB.

What does SHEPTON HOLDINGS LIMITED do?

SHEPTON HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for SHEPTON HOLDINGS LIMITED?

The latest filing was on 12/03/2026: Resolutions.