Company information:
Shilton Holdco Limited (No: 10747207)
Address: PROFILE WEST, 950 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9ES
Status: Active
Incorporated: 28-Apr-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Nov-2024
Industry Class: 74990 - Non-trading company
Current Director: HELEN VIKKI FRANCES COPESTICK ( DOB: Feb-1975 From: Mar-2022 )
Current Director: ANDREW GREGORY FIRTH ( DOB: Dec-1964 From: Jul-2017 )
Current Director: ANDREW PATRICK GRIFFITH ( DOB: Mar-1968 From: Jul-2017 )
Current Director: PHILIPPE ROBERT FRANCIS MAUGUY ( DOB: Dec-1960 From: Jul-2017 )
Resigned Director: FRANK ANDREAS EHMER ( DOB: Aug-1975 From: Apr-2017 To: Jul-2017 )
Resigned Director: ANDERS MEYERHOFF ( DOB: Feb-1982 From: Apr-2017 To: Jul-2017 )
Resigned Director: JAN VAN DER ZANDEN ( DOB: Dec-1958 From: Mar-2021 To: Feb-2022 )
Persons of Significant Control:
Jacqueline Ward, 33 Jermyn Street, London, SW1Y 6DN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-04-28, Ceased: 2017-07-13)
Simon Cresswell, 33 Jermyn Street, London, SW1Y 6DN, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2017-04-28, Ceased: 2017-07-13)
Mr David Payne Staples, 33 Jermyn Street, London, SW1Y 6DN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-04-28, Ceased: 2017-07-13)