This company is commonly known as Shield Group Holdings Limited. The company was founded 9 years ago and was given the registration number 09633745. The firm's registered office is in HERTFORD. You can find them at Princess Mary House, 4 Bluecoats Avenue, Hertford, Hertfordshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | SHIELD GROUP HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 09633745 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 June 2015 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Princess Mary House, 4 Bluecoats Avenue, Hertford, Hertfordshire, England, SG14 1PB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 2 Hillside Farm, Hillside Lane, Great Amwell, Ware, England, SG12 9SH | Director | 11 June 2015 | Active |
| Unit 2 Hillside Farm, Hillside Lane, Great Amwell, Ware, England, SG12 9SH | Director | 11 June 2015 | Active |
| Unit 2 Hillside Farm, Hillside Lane, Great Amwell, Ware, England, SG12 9SH | Director | 11 June 2015 | Active |
| Unit 2 Hillside Farm, Hillside Lane, Great Amwell, Ware, England, SG12 9SH | Director | 11 June 2015 | Active |
| Mr Gareth Graham Bough | ||
| Notified on | : | 15 February 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 2 Hillside Farm, Hillside Lane, Great Amwell, England, SG12 9SH |
| Nature of control | : |
|
| Mr Craig Belsey | ||
| Notified on | : | 15 February 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1983 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 2 Hillside Farm, Hillside Lane, Great Amwell, England, SG12 9SH |
| Nature of control | : |
|
| Mr Steven Anthony Casha | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 2 Hillside Farm, Hillside Lane, Ware, England, SG12 9SH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-19 | Officers | Termination director company with name termination date. | Download |
| 2024-02-05 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-14 | Accounts | Accounts with accounts type group. | Download |
| 2023-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type group. | Download |
| 2022-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-27 | Accounts | Accounts with accounts type group. | Download |
| 2021-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-01-08 | Accounts | Accounts with accounts type group. | Download |
| 2020-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type group. | Download |
| 2019-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-05 | Accounts | Accounts with accounts type group. | Download |
| 2018-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-05-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-12-29 | Accounts | Accounts with accounts type group. | Download |
| 2017-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-09 | Accounts | Accounts with accounts type group. | Download |
| 2016-07-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
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