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Summary

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Contact details

Officers48

Events1

Documents106

Additional data

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Last updated: Jun 01, 2024

SHELDON HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Feb 1993 (31 years ago)

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Summary

NameSHELDON HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02792411
Incorporation Date22 Feb 1993 (31 years ago) / 101 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
SHELD***************************

ActiveUnited Kingdom

KINGF********************

ActiveUnited Kingdom

B&Q P*****************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 1 PADDINGTON SQUARE, W2 1GG

Officers

corporate

IndividualUnited Kingdom

KINGFISHER HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Tatton Brown, Duncan Eden

Director


Appointed on01 Feb 2004

Resigned on13 Oct 2008

individual

IndividualUnited Kingdom

Weir, Helen Alison

Director


Appointed on29 Jan 2001

Resigned on31 Mar 2004

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Davies, Nigel James Maxwell

Secretary


Appointed on31 Jul 1998

Resigned on19 Aug 1999

individual

IndividualUnited Kingdom

Guy, Estelle Una

Secretary


Appointed on27 Mar 1995

Resigned on11 Jul 1996

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Events

Old value

23 Apr 2003

Name changeHALCYON ELECTRICS LIMITED

Documents

DateNameTypeDocument
21 Mar 2023Change to a person with significant controlPSC05View
13 Mar 2023Change person director company with change dateCH01View
13 Mar 2023Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Jan 2023
    due by 31 Oct 2024
  • Last accounts made up to31 Jan 2023
  • CategoryFULL
Confirmation statement
  • Next statement date02 Jul 2024
    due by 16 Jul 2024
  • Last statement dated02 Jul 2023
Returns
  • Next returns datedue by 29 Aug 2016
  • Last returns dated01 Aug 2015

Related companies by officers

Frequently asked questions

Where is SHELDON HOLDINGS LIMITED's headquarters?

SHELDON HOLDINGS LIMITED's headquarters is located at ENGLAND, LONDON, 1 PADDINGTON SQUARE, W2 1GG

What is SHELDON HOLDINGS LIMITED's industry?

SHELDON HOLDINGS LIMITED is in the industry of Activities of head offices

What year was SHELDON HOLDINGS LIMITED started?

SHELDON HOLDINGS LIMITED was started in 1993

Sources: Companies House