This company is commonly known as Shiel Holdings Limited. The company was founded 16 years ago and was given the registration number 06378010. The firm's registered office is in NORTHWOOD. You can find them at 33 Nicholas Way, , Northwood, Middlesex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | SHIEL HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 06378010 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 September 2007 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 33 Nicholas Way, Northwood, Middlesex, HA6 2TR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sedge Cottage, Holbrook Road, Harkstead, Ipswich, England, IP9 1BP | Secretary | 06 September 2019 | Active |
| Sedge Cottage, Holbrook Road, Harkstead, Ipswich, England, IP9 1BP | Director | 15 October 2007 | Active |
| Brook House, Lower Holbrook, Ipswich, United Kingdom, IP9 2RJ | Secretary | 15 October 2007 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 21 September 2007 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 21 September 2007 | Active |
| Mr Richard James Shiel | ||
| Notified on | : | 08 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Sedge Cottage, Holbrook Road, Ipswich, England, IP9 1BP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-10 | Change of name | Certificate change of name company. | Download |
| 2021-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-07 | Officers | Appoint person secretary company with name date. | Download |
| 2019-09-05 | Officers | Change person director company with change date. | Download |
| 2019-09-05 | Officers | Termination secretary company with name termination date. | Download |
| 2019-09-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-01-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-02-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
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