TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

Sheldon Holdings Limited
Adresse
1 Paddington Square
London
W2 1GG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02792411 Show on Companies House
Statut de Société actif
Fondé22 février 1993
AccountsFULL
next accounts due by 31 octobre 2023
last accounts made up to 31 janvier 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Kingfisher Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09404258 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Barry, Chloe Silvana London, England Status: Active Notified: 01/12/2021 Date of Birth: 01/1978 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British
    Fletcher, Simon London, England Status: Active Notified: 30/09/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hudson, Kathryn Barbara Paddington, London Status: Ceased Notified: 20/07/2011 Ceased: 01/06/2012 Occupation: None Role: Director Country of Residence: England Nationality: British
    Smith, Julian James Lawrence London, England Status: Ceased Notified: 06/03/2020 Ceased: 30/09/2023 Date of Birth: 05/1965 Occupation: Company Director Role: Director Country of Residence: United Kigdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB B&Q Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 03885270 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Good Home Products Limited Status: Active Notified: 11/09/2018 Companies House Number: 09733877 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Kingfisher Digital Limited Status: Active Notified: 06/01/2017 Companies House Number: 10550984 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Kingfisher France Limited Status: Active Notified: 06/04/2016 Companies House Number: 04213347 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Kingfisher International Products Limited Status: Active Notified: 06/04/2016 Companies House Number: 09861549 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Martin Pecheur Sterling Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 08298970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Sheldon Euro Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 07715090 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Zeus Land Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 00601220 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •