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SHEPCOTE HOLDINGS LIMITED

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

This company is commonly known as Shepcote Holdings Limited. The company was founded 49 years ago and was given the registration number 01203774. The firm's registered office is in DRIFFIELD. You can find them at Pexton Road, Kelleythorpe Industrial Estate, Driffield, East Yorkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SHEPCOTE HOLDINGS LIMITED
Company Number:01203774
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 1975
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Pexton Road, Kelleythorpe Industrial Estate, Driffield, East Yorkshire, YO25 9DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rosegarth, St. Johns Road, Driffield, England, YO25 6RS

Secretary01 April 2014Active
Rosegarth, St John's Road, Driffield, YO25 6RS

Director-Active
226, West Ella Road, West Ella, Hull, England, HU10 7RS

Director01 April 2014Active
The Close, Southburn, Driffield, YO25 9ED

Secretary-Active
The Close, Southburn, Driffield, YO25 9ED

Director-Active
Fairfield Nidd Drive, Birstwith, Harrogate, HG3 3AN

Director-Active

People with Significant Control

Mr Edward Richard Shepherdson
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:United Kingdom
Address:Rosegarth, St. Johns Road, Driffield, United Kingdom, YO25 6RS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Edward Richard Shepherdson
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:Rosegarth, St. Johns Road, Driffield, England, YO25 6RS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Edward Richard Shepherdson
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:England
Address:Rosegarth, St. Johns Road, Driffield, England, YO25 6RS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 50 to 75 percent
  • Voting rights 25 to 50 percent as trust

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Accounts

Accounts with accounts type group.

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2023-10-11Confirmation statement

Confirmation statement with no updates.

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2022-10-19Accounts

Accounts with accounts type total exemption full.

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2022-10-14Confirmation statement

Confirmation statement with updates.

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2022-03-28Persons with significant control

Change to a person with significant control.

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2022-03-25Resolution

Resolution.

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2022-03-24Incorporation

Memorandum articles.

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2022-03-24Capital

Capital allotment shares.

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2022-03-16Confirmation statement

Second filing of confirmation statement with made up date.

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2022-03-15Persons with significant control

Cessation of a person with significant control.

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2021-10-22Confirmation statement

Confirmation statement with no updates.

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2021-10-21Accounts

Accounts with accounts type total exemption full.

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2021-03-09Accounts

Accounts with accounts type total exemption full.

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2021-01-14Persons with significant control

Change to a person with significant control.

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2021-01-14Persons with significant control

Change to a person with significant control.

Download
2020-10-13Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type total exemption full.

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2019-10-14Confirmation statement

Confirmation statement with updates.

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2018-12-11Accounts

Accounts with accounts type total exemption full.

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2018-10-19Confirmation statement

Confirmation statement with updates.

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2017-12-06Accounts

Accounts with accounts type total exemption full.

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2017-10-13Confirmation statement

Confirmation statement with no updates.

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2017-10-04Persons with significant control

Change to a person with significant control.

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2017-10-03Persons with significant control

Notification of a person with significant control.

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2017-10-03Persons with significant control

Cessation of a person with significant control.

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