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Shepherd Cox Holdings (chipping Campden) Limited, W1W 6HL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SHEPHERD COX HOLDINGS (CHIPPING CAMPDEN) LIMITED

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

This company is commonly known as Shepherd Cox Holdings (chipping Campden) Limited. The company was founded 8 years ago and was given the registration number 10432730. The firm's registered office is in LONDON. You can find them at Second Floor 32-33 Gosfield Street, Fitzrovia, London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:SHEPHERD COX HOLDINGS (CHIPPING CAMPDEN) LIMITED
Company Number:10432730
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2016
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Second Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom, W1W 6HL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor, 32-33 Gosfield Street, Fitzrovia, London, United Kingdom, W1W 6HL

Corporate Secretary18 October 2016Active
Second Floor, 32-33 Gosfield Street, Fitzrovia, London, United Kingdom, W1W 6HL

Director14 July 2021Active
53 Brampton Road, St. Albans, United Kingdom, AL1 4PU

Director18 October 2016Active
Second Floor, 32-33 Gosfield Street, Fitzrovia, London, United Kingdom, W1W 6HL

Director18 October 2016Active

People with Significant Control

Mr Lee Warren Bramzell
Notified on:18 October 2016
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:United Kingdom
Address:Second Floor, 32-33 Gosfield Street, London, United Kingdom, W1W 6HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Nicholas David Carlile
Notified on:18 October 2016
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:United Kingdom
Address:Second Floor, 32-33 Gosfield Street, London, United Kingdom, W1W 6HL
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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