This company is commonly known as R P Shedden Holdings Limited. The company was founded 14 years ago and was given the registration number 07163859. The firm's registered office is in LONDON. You can find them at 3rd Floor, 36 Spital Square, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | R P SHEDDEN HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 07163859 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 February 2010 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 3rd Floor, 36 Spital Square, London, England, E1 6DY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Mackenzies Chartered Accountants, 4 Kings Row, Armstrong Road, Maidstone, England, ME15 6AQ | Director | 06 April 2020 | Active |
| 12, Romney Place, Maidstone, United Kingdom, ME15 6LE | Corporate Secretary | 22 February 2010 | Active |
| 48, Hill Road, Chelmsford, United Kingdom, CM2 6HP | Director | 22 February 2010 | Active |
| 12, Romney Place, Maidstone, United Kingdom, ME15 6LE | Director | 30 June 2011 | Active |
| 12, Romney Place, Maidstone, United Kingdom, ME15 6LE | Director | 30 June 2011 | Active |
| 12, Romney Place, Maidstone, United Kingdom, ME15 6LE | Corporate Director | 22 February 2010 | Active |
| Mr Ryan Paul Shedden | ||
| Notified on | : | 31 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1991 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Mackenzies Chartered Accountants, 4 Kings Row, Maidstone, England, ME15 6AQ |
| Nature of control | : |
|
| Pod Architects Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 12 Romney Place, Maidstone, United Kingdom, ME15 6LE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-09 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-10-24 | Gazette | Gazette notice voluntary. | Download |
| 2023-10-11 | Dissolution | Dissolution application strike off company. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-12 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-30 | Accounts | Change account reference date company previous extended. | Download |
| 2022-08-01 | Officers | Change person director company with change date. | Download |
| 2022-08-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-26 | Officers | Change person director company with change date. | Download |
| 2021-07-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-16 | Officers | Termination director company with name termination date. | Download |
| 2020-07-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-22 | Resolution | Resolution. | Download |
| 2020-07-21 | Officers | Appoint person director company with name date. | Download |
| 2020-07-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-21 | Capital | Capital allotment shares. | Download |
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