SHIELD HOLDINGS LIMITED
WINNINGTON AVENUE, NORTHWICH, CHESHIRE CW8 4DX- Liquidation
- Private Limited Company
- Company No. 03116859
- Last Updated: 01 Mar 2024
Company Profile
SHIELD HOLDINGS LIMITED was incorporated on Monday, October 23, 1995 as a Private Limited Company with registered address in CHESHIRE. SHIELD HOLDINGS LIMITED has the status: Liquidation and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 29 years 4 months.
| Name | SHIELD HOLDINGS LIMITED |
|---|---|
| Company number | 03116859 |
| Company type | Private Limited Company |
| Incorporation date | 23 Oct 1995 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
WINNINGTON AVENUE NORTHWICH CHESHIRE CW8 4DX |
|---|---|
| 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 |
|---|---|
| Ecolab Inc. Ecolab Place, 55102 |
Dates: Friday, September 13, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ecolab (U.K.) Holdings Limited Northwich, CW8 4DX |
Dates: Wednesday, April 6, 2016 - Friday, September 13, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Shield Salvage Associates Limited Northwich, CW8 4DX |
Dates: Wednesday, April 6, 2016 - Friday, September 13, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2023, (-542 days left) |
| Latest accounts | 30 November 2021 |
| Next confirmation statement due | 17 May 2017 |
| Last confirmation statement dated | 19 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SHIELD HOLDINGS LIMITED | 23 Oct 1995 |