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Officers34

Events1

Documents103

Additional data

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Last updated: Jun 01, 2024

SHEPPEY ROUTE (HOLDINGS) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 02 Oct 2003 (21 years ago)

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Summary

NameSHEPPEY ROUTE (HOLDINGS) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04918710
Incorporation Date02 Oct 2003 (21 years ago) / 753 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, CANNON PLACE, 78 CANNON STREET, EC4N 6AF

Officers

corporate

IndividualUnited Kingdom

BIIF HOLDCO III LIMITED

Person with significant control


Appointed on06 Apr 2016

corporate

IndividualUnited Kingdom

INFRASTRUCTURE INVESTMENTS (ROADS) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Bal, Jasvinder Singh

Director


Appointed on07 Nov 2005

Resigned on11 Dec 2006

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bowler, David William

Director


Appointed on08 Jan 2010

Resigned on20 Jul 2020

Country of residenceGermany

individual

IndividualUnited Kingdom

Wan, Sylvia Wen Lynn

Secretary


Appointed on07 Feb 2004

Resigned on06 Jun 2007

individual

IndividualUnited Kingdom

Mitre Secretaries Limited

Corporate Secretary


Appointed on02 Oct 2003

Resigned on07 Feb 2004

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Events

Old value

06 Nov 2003

Name changeINTERCEDE 1890 LIMITED

Documents

DateNameTypeDocument
12 Oct 2022Confirmation statement with no updatesCS01View
24 Sep 2022Accounts with accounts type fullAAView
23 Aug 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date19 Oct 2024
    due by 02 Nov 2024
  • Last statement dated19 Oct 2023
Returns
  • Next returns datedue by 30 Oct 2016
  • Last returns dated02 Oct 2015
Mortgages
  • Charges1
  • Outstanding1

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Frequently asked questions

Where is SHEPPEY ROUTE (HOLDINGS) LIMITED's headquarters?

SHEPPEY ROUTE (HOLDINGS) LIMITED's headquarters is located at UNITED KINGDOM, LONDON, CANNON PLACE, 78 CANNON STREET, EC4N 6AF

What is SHEPPEY ROUTE (HOLDINGS) LIMITED's industry?

SHEPPEY ROUTE (HOLDINGS) LIMITED is in the industry of Activities of head offices

What year was SHEPPEY ROUTE (HOLDINGS) LIMITED started?

SHEPPEY ROUTE (HOLDINGS) LIMITED was started in 2003

Sources: Companies House