SHEPERDINE SAND HOLDINGS LIMITED
29/30 FITZROY SQUARE, LONDON  W1T 6LQ- Active
- Private Limited Company
- Company No. 08749951
- Last Updated: 01 Mar 2024
Company Profile
SHEPERDINE SAND HOLDINGS LIMITED was incorporated on Monday, October 28, 2013 as a Private Limited Company with registered address in LONDON. SHEPERDINE SAND HOLDINGS LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 11 years 3 months and 26 days.
Name | SHEPERDINE SAND HOLDINGS LIMITED |
---|---|
Company number | 08749951 |
Company type | Private Limited Company |
Incorporation date | 28 Oct 2013 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
29/30 FITZROY SQUARE LONDON W1T 6LQ |
---|---|
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 |
---|---|
Mrs Helen Laura Tattersall Nationality: British |
Dates: Tuesday, December 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Shaun Keith Blake Nationality: British |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 30 July |
Next annual accounts due | 30 April 2024, (-299 days left) |
Latest accounts | 31 July 2022 |
Next confirmation statement due | 25 November 2016 |
Last confirmation statement dated | 28 October 2015 |
Mortgages
No mortgages have been registered against SHEPERDINE SAND HOLDINGS LIMITED.
Previous Names
Name | Change Date |
---|---|
SHEPERDINE SAND HOLDINGS LIMITED | 28 Oct 2013 |