UKBizDB.co.uk

SHEPARD INVESTMENT HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Shepard Investment Holdings Limited. The company was founded 8 years ago and was given the registration number 10152347. The firm's registered office is in LONDON. You can find them at 23 Chatsfield Place, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SHEPARD INVESTMENT HOLDINGS LIMITED
Company Number:10152347
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2016
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:23 Chatsfield Place, London, United Kingdom, W5 2JD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Chatsfield Place, London, United Kingdom, W5 2JD

Director28 April 2016Active
23, Chatsfield Place, London, United Kingdom, W5 2JD

Director28 April 2016Active

People with Significant Control

Mr Daniel Pettrouss-Terzaghian
Notified on:28 April 2016
Status:Active
Date of birth:March 1989
Nationality:British
Country of residence:England
Address:23, Chatsfield Place, London, England, W5 2JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Hugo Martineau-Needham
Notified on:28 April 2016
Status:Active
Date of birth:February 1989
Nationality:British
Country of residence:England
Address:23, Chatsfield Place, London, England, W5 2JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.