Shepton Holdings Limited

02147472

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SECURITY HOUSE THE SUMMIT, SUNBURY ON THAMES, TW16 5DB

Incorporated 15/07/1987

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading company

Officers

Peter Schieser

director · Since 28/06/2013

DIRECTOR

GERMAN · LUXEMBOURG · Age 59

Also on 4 other boards

Mr Craig Flanagan

director · Since 24/07/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 55 other boards

Persons with Significant Control

Johnson Controls International Plc

75–100% shares

75–100% votes

Appoint directors

1, Albert Quay, Cork, T12 X8N6

Reg: 543654 · Companies Registration Office · Corporate

Notified 04/11/2022

Former PSCs

Adt Group Limited

Ceased 04/11/2022

Charges0 outstanding

charge

satisfied

Registered 18/01/1988Satisfied 30/01/1990