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Nom

Shilton Group Holdings LTD

Adresse
Alexander House 155-157
Merton Road
London
Greater London
SW18 5EQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
End of VAT Registration
3 juin 2024
Company Register Name Shilton Group Holdings Limited
Société Numéro de Registre 06553651 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Shilton Group Holdings LTD | Jane Shilton
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Pinner, Allan John Status: Active Notified: 06/04/2016 Date of Birth: 04/1971 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Truelove, Matthew Charles Status: Active Notified: 31/07/2020 Date of Birth: 09/1967 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • House, Howard Graham Mcdowell Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2020 Date of Birth: 05/1952 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Officers (4)

    Source: Companies House
    Shilton, Alexander David 155-157 Merton Road, Wandsworth, London, United Kingdom Status: Active Notified: 03/04/2014 Date of Birth: 02/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shilton, Andrew Cobham, Surrey Status: Active Notified: 10/04/2008 Date of Birth: 12/1959 Occupation: Co Director Role: Director Country of Residence: England Nationality: British
    Shilton, David Juniper Drive, London Status: Active Notified: 10/04/2008 Date of Birth: 07/1946 Occupation: Co Chairman Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Simon Alexander 155-157 Merton Road, Wandsworth, London, United Kingdom Status: Active Notified: 10/04/2008 Date of Birth: 03/1967 Occupation: Finance Director Role: Secretary Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Jane Shilton Limited Status: Active Notified: 01/08/2016 Companies House Number: 00103078 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Shilton Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 03499054 Nature of Control
  • Ownership of shares - 75% or more

  • Branch VAT Numbers (1)

    gb-flag Cellini Collection PLC91A Peterborough Road, Fulham, London, SW6 3BW