Company information:
Sheppee Holdings Ltd (No: 06512048)
Address: HALIFAX WAY AIRFIELD BUSINESS PARK, ELVINGTON, YORK, YORKSHIRE, YO41 4AU
Status: Active
Incorporated: 25-Feb-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Feb-2025
Industry Class: 99999 - Dormant Company
Current Director: SIMON PHILIP HOLMES ( DOB: Jul-1976 From: Dec-2016 )
Current Director: MARK ASHLEY JOHNSTON ( DOB: Apr-1963 From: Jul-2014 )
Current Secretary: KEITH RICHARD JOHNSON ( From: Dec-2015 )
Resigned Director: SIMON PHILIP HOLMES ( From: Jun-2008 To: Mar-2010 )
Resigned Director: RICHARD ALAN MOORE ( From: Jun-2008 To: Feb-2013 )
Resigned Director: GARY PETER PARKIN ( From: Jun-2008 To: Oct-2008 )
Resigned Director: LOUIS RONDOT ( DOB: Apr-1949 From: Jul-2014 To: Dec-2016 )
Resigned Director: ELLIOTT RUSSELL SEYMOUR ( DOB: Oct-1969 From: Jun-2008 To: Jul-2014 )
Resigned Director: CHRISTOPHER ROLAND STOCKS ( From: Jun-2008 To: Mar-2012 )
Resigned Director: TURNER LITTLE COMPANY NOMINEES LIMITED ( From: Feb-2008 To: Jun-2008 )
Resigned Director: JONATHAN RICHARD WILSON ( DOB: Jan-1970 From: Jul-2009 To: Dec-2015 )
Resigned Secretary: GARY PETER PARKIN ( From: Jun-2008 To: Oct-2008 )
Resigned Secretary: TURNER LITTLE COMPANY SECRETARIES LIMITED ( From: Feb-2008 To: Jun-2008 )
Resigned Secretary: JONATHAN RICHARD WILSON ( DOB: Jan-1970 From: Jul-2009 To: Dec-2015 )
Persons of Significant Control:
Rise Group Sas, 9 Rue Jean Elysee Dupuy, Champagne Au Mont D Or, Lyon, 69410, France: Ownership of shares – 75% or more (Notified: 2017-07-12)
Groupe Rondot Sas, 9 Rue Jean Elysee Dupuy 69410 Champagne Au Mont D'Or, Lyon, France: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-07-12)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 4,390,725 | 4,390,725 | 0.0,0.0,0.0,4390725.0,4390725.0 | |||
| Net current assets (liabilities) | 0.0,0.0,0.0,0.0,0.0 | |||||
| Total assets less current liabilities | 0.0,0.0,0.0,0.0,0.0 | |||||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 0.0,0.0,0.0,0.0,0.0 | |||||
| Equity / share capital and reserves | 581,508 | 602,078 | 962,929 | 2,690,950 | 581508.0,602078.0,962929.0,0.0,2690950.0 |