This company is commonly known as Shenron Holdings Limited. The company was founded 20 years ago and was given the registration number 05083083. The firm's registered office is in LONDON. You can find them at C/o John Kaldor Fabricmaker Uk Ltd Centro 4, 20-23 Mandela Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | SHENRON HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05083083 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 March 2004 |
| End of financial year | : | 30 November 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o John Kaldor Fabricmaker Uk Ltd Centro 4, 20-23 Mandela Street, London, NW1 0DU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 35 Hayes Lane, Beckenham, BR3 6RE | Secretary | 24 March 2004 | Active |
| 35 Hayes Lane, Beckenham, BR3 6RE | Director | 24 March 2004 | Active |
| 89 Old Park Ridings, London, N21 2ER | Director | 24 March 2004 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 24 March 2004 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 24 March 2004 | Active |
| Mr Paul Robert Henderson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1959 |
| Nationality | : | British |
| Address | : | C/O John Kaldor Fabricmaker Uk Ltd, Centro 4, London, NW1 0DU |
| Nature of control | : |
|
| Mr Dominic Rodgers | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1960 |
| Nationality | : | British |
| Address | : | C/O John Kaldor Fabricmaker Uk Ltd, Centro 4, London, NW1 0DU |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-05-11 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-02-23 | Gazette | Gazette notice voluntary. | Download |
| 2021-02-10 | Dissolution | Dissolution application strike off company. | Download |
| 2021-01-26 | Gazette | Gazette notice compulsory. | Download |
| 2020-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-05 | Accounts | Accounts with accounts type group. | Download |
| 2018-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-18 | Accounts | Change account reference date company previous extended. | Download |
| 2017-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-11 | Accounts | Accounts with accounts type group. | Download |
| 2016-04-01 | Accounts | Accounts with accounts type group. | Download |
| 2016-03-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-26 | Accounts | Accounts with accounts type group. | Download |
| 2014-07-04 | Auditors | Auditors resignation company. | Download |
| 2014-07-04 | Miscellaneous | Miscellaneous. | Download |
| 2014-07-04 | Miscellaneous | Miscellaneous. | Download |
| 2014-03-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-02-10 | Accounts | Accounts with accounts type group. | Download |
| 2013-04-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2013-04-17 | Mortgage | Mortgage create with deed with charge number. | Download |
| 2013-03-27 | Accounts | Accounts with accounts type group. | Download |
| 2013-03-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
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