SHIELD HOLDINGS UK LIMITED
277 STANSTED ROAD, BISHOPS STORTFORD, HERTFORDSHIRE CM23 2BT- Active
- Private Limited Company
- Company No. 02473678
- Last Updated: 01 Mar 2024
Company Profile
SHIELD HOLDINGS UK LIMITED was incorporated on Friday, February 23, 1990 as a Private Limited Company with registered address in HERTFORDSHIRE. SHIELD HOLDINGS UK LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 34 years 8 months and 8 days.
| Name | SHIELD HOLDINGS UK LIMITED |
|---|---|
| Company number | 02473678 |
| Company type | Private Limited Company |
| Incorporation date | 23 Feb 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
277 STANSTED ROAD BISHOPS STORTFORD HERTFORDSHIRE CM23 2BT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Neil David Butterfield Nationality: English |
Dates: Sunday, September 25, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr David William Butterfield Nationality: English |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-217 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SHIELD HOLDINGS UK LIMITED | 23 Feb 1990 |
| DRYCELL PROPERTIES LIMITED | 04 Aug 2009 |