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Sheraton Holdings Limited
02591333
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
New Burlington House, 1075 Finchley Road, London, NW11 0PU
Incorporated 13/03/1991
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
30/12/2026
On track
Confirmation statement
Last: 19/02/2026
Due 05/03/2027
On track
Industry
70100
Activities of head officesOfficers
Hugo Charles Edward Victor Tobin
director · Since 14/11/2013
NONE
BRITISH · UNITED KINGDOM · Age 34
Also on 5 other boards
Mr William James Piers Tavistock Tobin
director · Since 14/12/2016
NONE
BRITISH · ENGLAND · Age 35
Also on 10 other boards
Former
John Clive Tobin
director · Resigned 13/03/1993
Roger Alexander Lightfoot
secretary · Resigned 10/12/2003
Clive John Tobin
director · Resigned 14/11/2013
Clive John Tobin
secretary · Resigned 14/11/2013
Roger Alexander Lightfoot
director · Resigned 25/11/2015
Persons with Significant Control
Roger Alexander Lightfoot
25–50% shares
25–50% votes
British · Ireland · Age 82
New Burlington House, London, NW11 0PU
Notified 29/03/2019
Change History
status → active
2026-07-10Active
type → ltd
2026-07-10Private Limited Company
address line1 → New Burlington House
2026-07-10NEW BURLINGTON HOUSE
post town → London
2026-07-10LONDON