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Overview

Summary

Contact details

Officers8

Finance3

Events1

Documents85

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

SHIELD HOLDINGS UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Feb 1990 (34 years ago)

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Summary

NameSHIELD HOLDINGS UK LIMITED
Historical names
  • DRYCELL PROPERTIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02473678
Incorporation Date23 Feb 1990 (34 years ago) / 84 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressHERTFORDSHIRE, 277 STANSTED ROAD, BISHOPS STORTFORD, CM23 2BT

Officers

individual

IndividualUnited Kingdom

Mr Neil David Butterfield

Person with significant control


Appointed on25 Sep 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr David William Butterfield

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Deville, Alan Charles

Director


Appointed on23 Mar 1992

Resigned on30 Jun 2005

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Perry, John Richard

Director


Resigned on01 Jul 1995

individual

IndividualUnited Kingdom

Perry, John Richard

Secretary


Resigned on01 Jul 1995

individual

IndividualUnited Kingdom

Butterfield, Neil David

Secretary


Appointed on01 Jul 1995

Resigned on08 Dec 2015

Country of residenceUnited Kingdom

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Financial reports

YearFixed assetsTotal equityOther
2022490,000 GBP
(~$603,785)
377,245 GBP
(~$464,847)
View full report
2021490,000 GBP
(~$673,886)
377,245 GBP
(~$518,817)
View full report
2020490,000 GBP
(~$628,339)
377,245 GBP
(~$483,751)
View full report

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Events

Old value

04 Aug 2009

Name changeDRYCELL PROPERTIES LIMITED

Documents

DateNameTypeDocument
30 Mar 2023Accounts with accounts type total exemption fullAAView
31 Jan 2023Confirmation statement with no updatesCS01View
13 Jun 2022Mortgage satisfy charge fullMR04View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date31 Jan 2025
    due by 14 Feb 2025
  • Last statement dated31 Jan 2024
Returns
  • Next returns datedue by 28 Feb 2017
  • Last returns dated31 Jan 2016
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is SHIELD HOLDINGS UK LIMITED's headquarters?

SHIELD HOLDINGS UK LIMITED's headquarters is located at HERTFORDSHIRE, 277 STANSTED ROAD, BISHOPS STORTFORD, CM23 2BT

What is SHIELD HOLDINGS UK LIMITED's industry?

SHIELD HOLDINGS UK LIMITED is in the industry of Activities of holding companies

What year was SHIELD HOLDINGS UK LIMITED started?

SHIELD HOLDINGS UK LIMITED was started in 1990

Sources: Companies House