SHENRON HOLDINGS LIMITED

C/O JOHN KALDOR FABRICMAKER UK LTD CENTRO 4, 20-23 MANDELA STREET, LONDON  NW1 0DU
  • Dissolved
  • Private Limited Company
  • Company No. 05083083
  • Last Updated: 28 Jun 2021
Company profile Ownership Accounts

Company Profile

SHENRON HOLDINGS LIMITED was incorporated on Wednesday, March 24, 2004 as a Private Limited Company with registered address in LONDON. SHENRON HOLDINGS LIMITED has the status: Dissolved and it's listed in the following category: Activities of other holding companies not elsewhere classified. This Private Limited Company has been operating for 17 years 1 month and 18 days.

Name SHENRON HOLDINGS LIMITED
Company number 05083083
Company type Private Limited Company
Incorporation date 24 Mar 2004
Status Dissolved
Industry (SIC 2007)

Address

Registered Address C/O JOHN KALDOR FABRICMAKER UK LTD CENTRO 4
20-23 MANDELA STREET
LONDON
NW1 0DU
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 Dominic Rodgers Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Mr Paul Robert Henderson Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 November
Next annual accounts due Not available
Latest accounts 30 November 2018
Next confirmation statement due Not available
Last confirmation statement dated 24 March 2020

Mortgages

Total of Mortgages 4
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
SHENRON HOLDINGS LIMITED 24 Mar 2004
KALDOR HOLDINGS LIMITED 01 Apr 2004