Warning: file_put_contents(c/1b959d205391a13af6c72a6d4e384c2b.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 239
Shieldbrook Holdings Ltd, E1 5NP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SHIELDBROOK HOLDINGS LTD

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

This company is commonly known as Shieldbrook Holdings Ltd. The company was founded 5 years ago and was given the registration number 11991598. The firm's registered office is in LONDON. You can find them at 50b , Micro Business Park, 46 - 50 Greatorex Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SHIELDBROOK HOLDINGS LTD
Company Number:11991598
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:50b , Micro Business Park, 46 - 50 Greatorex Street, London, England, E1 5NP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit F22b , Featherstone House, 375 High Street, Rochester, England, ME1 1DA

Director13 May 2019Active
Kemp House 152 - 160, City Road, London, United Kingdom, EC1V 2NX

Director13 May 2019Active
Unit F22b , Featherstone House, 375 High Street, Rochester, England, ME1 1DA

Director23 October 2019Active
Unit F22b , Featherstone House, 375 High Street, Rochester, England, ME1 1DA

Director23 October 2019Active

People with Significant Control

Mr Neil Clifford Morgan
Notified on:23 October 2019
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:England
Address:Unit F22b , Featherstone House, 375 High Street, Rochester, England, ME1 1DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Aamir Safdar
Notified on:23 October 2019
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:Unit F22b , Featherstone House, 375 High Street, Rochester, England, ME1 1DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jessen James Chinnapan
Notified on:13 May 2019
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:England
Address:Unit F22b , Featherstone House, 375 High Street, Rochester, England, ME1 1DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Confirmation statement

Confirmation statement with updates.

Download
2023-11-22Officers

Termination director company with name termination date.

Download
2023-11-22Officers

Termination director company with name termination date.

Download
2023-11-22Persons with significant control

Cessation of a person with significant control.

Download
2023-11-22Persons with significant control

Cessation of a person with significant control.

Download
2023-11-12Accounts

Accounts with accounts type micro entity.

Download
2023-11-07Confirmation statement

Confirmation statement with no updates.

Download
2023-07-03Address

Change registered office address company with date old address new address.

Download
2022-11-23Accounts

Accounts with accounts type micro entity.

Download
2022-11-02Confirmation statement

Confirmation statement with no updates.

Download
2021-11-05Confirmation statement

Confirmation statement with no updates.

Download
2021-08-23Accounts

Accounts with accounts type micro entity.

Download
2021-08-04Persons with significant control

Change to a person with significant control.

Download
2021-08-04Officers

Change person director company with change date.

Download
2020-11-18Persons with significant control

Change to a person with significant control.

Download
2020-11-18Confirmation statement

Confirmation statement with no updates.

Download
2020-11-02Officers

Change person director company with change date.

Download
2020-10-19Address

Change registered office address company with date old address new address.

Download
2020-10-19Address

Change registered office address company with date old address new address.

Download
2020-06-01Accounts

Accounts with accounts type dormant.

Download
2020-02-05Accounts

Change account reference date company current shortened.

Download
2019-10-23Confirmation statement

Confirmation statement with updates.

Download
2019-10-23Persons with significant control

Notification of a person with significant control.

Download
2019-10-23Persons with significant control

Notification of a person with significant control.

Download
2019-10-23Persons with significant control

Change to a person with significant control.

Download

Copyright © 2024. All rights reserved.