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SHEPTON HOLDINGS LIMITED

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

This company is commonly known as Shepton Holdings Limited. The company was founded 37 years ago and was given the registration number 02147472. The firm's registered office is in SUNBURY ON THAMES. You can find them at Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SHEPTON HOLDINGS LIMITED
Company Number:02147472
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 1987
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Security House The Summit, Hanworth Road, Sunbury On Thames, TW16 5DB

Director14 August 2023Active
Security House The Summit, Hanworth Road, Sunbury On Thames, TW16 5DB

Director28 June 2013Active
Security House The Summit, Hanworth Road, Sunbury On Thames, TW16 5DB

Secretary28 February 2002Active
39 Robin Lane, Sandhurst, GU47 9AU

Secretary-Active
Security House The Summit, Hanworth Road, Sunbury On Thames, TW16 5DB

Director08 August 2005Active
Security House The Summit, Hanworth Road, Sunbury On Thames, TW16 5DB

Director31 August 2017Active
Security House The Summit, Hanworth Road, Sunbury On Thames, TW16 5DB

Director03 February 2011Active
Broadlands, Churchill Drive Knotty Green, Beaconsfield, HP9 2TJ

Director19 December 1994Active
Broadlands, Churchill Drive Knotty Green, Beaconsfield, HP9 2TJ

Director-Active
39 Robin Lane, Sandhurst, GU47 9AU

Director31 October 1994Active
Security House, The Summit Hanworth Road, Sunbury On Thames, TW16 5DB

Director08 August 2005Active
8 Wood Aven Drive, Stewartfield, East Kilbride, G74 4UE

Director24 August 2001Active
49 Chilcombe Way, Lower Earley, Reading, RG6 3DA

Director27 August 1997Active
Security Hse The Summit, Hanworth Road, Sunbury On Thames, TW16 5DB

Director24 August 2001Active
19-21 Denmark Street, Wokingham, RG11 2QX

Director-Active

People with Significant Control

Johnson Controls International Plc
Notified on:04 November 2022
Status:Active
Country of residence:Ireland
Address:1, Albert Quay, Cork, Ireland, T12 X8N6
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Adt Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Security House, The Summit, Sunbury On Thames, United Kingdom, TW16 5DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (3 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (8 months remaining)

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