SHILTON GROUP HOLDINGS LIMITED
ALEXANDER HOUSE LOWER GROUND FLOOR, 155-157 MERTON ROAD, WANDSWORTH SW18 5EQ- Active
- Private Limited Company
- Company No. 06553651
- Last Updated: 01 Mar 2024
Company Profile
SHILTON GROUP HOLDINGS LIMITED was incorporated on Thursday, April 3, 2008 as a Private Limited Company with registered address in WANDSWORTH. SHILTON GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 16 years 10 months and 20 days.
| Name | SHILTON GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 06553651 |
| Company type | Private Limited Company |
| Incorporation date | 03 Apr 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ALEXANDER HOUSE LOWER GROUND FLOOR 155-157 MERTON ROAD WANDSWORTH SW18 5EQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Matthew Charles Truelove Nationality: British |
Dates: Friday, July 31, 2020 - present
ownership of shares 25 to 50 percent as trust
|
| Mr Howard Graham Mcdowell House Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 31, 2020
ownership of shares 25 to 50 percent as trust
|
| Mr Allan John Pinner Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 01 May 2017 |
| Last confirmation statement dated | 03 April 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SHILTON GROUP HOLDINGS LIMITED | 03 Apr 2008 |