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Sheldon Poland Investments Limited

08409745

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Paddington Square, London, W2 1GG
Incorporated 19/02/2013

Compliance

Last accounts

31/01/2025

audit exemption subsidiary

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 27/06/2025

Due 11/07/2026

On track

Industry

74990
Non-trading company

Officers

Simon Fletcher

director · Since 30/09/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 12 other boards

Daniel Rose

director · Since 03/11/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 13 other boards

Simon Fletcher

director · Since 30/09/2023

British · United Kingdom · Age 50

Daniel Rose

director · Since 03/11/2025

British · England · Age 42

Former

Paul Moore

secretary · Resigned 14/06/2013

Kathryn Barbara Hudson

secretary · Resigned 27/02/2015

David Charles Morris

director · Resigned 07/08/2015

David Morris

secretary · Resigned 07/08/2015

David Richard Paramor

director · Resigned 07/09/2015

Rosemary Clare Francesca Wardle

director · Resigned 04/07/2016

Richard Cordeschi

secretary · Resigned 15/09/2016

Jean-Noel Hughes Roger Groleau

director · Resigned 19/07/2019

Gaylene Jennefer Kendall

director · Resigned 06/03/2020

Paul Moore

secretary · Resigned 01/06/2021

Paul Anthony Moore

director · Resigned 01/12/2021

Julian James Lawrence Smith

director · Resigned 30/09/2023

Chloe Silvana Barry

director · Resigned 31/10/2025

Persons with Significant Control

Kingfisher France Limited

50–75% votes

1, Paddington Square, London, W2 1GG

Reg: 4213347 · Companies House · Limited Company

Notified 06/04/2016

Kingfisher Holdings Limited

75–100% shares
75–100% votes

1, Paddington Square, London, W2 1GG

Reg: 09404258 · Companies House · Limited Company

Notified 06/04/2016

Change History

officer appointedFLETCHER, Simon
2026-06-15
officer appointedROSE, Daniel
2026-06-15
statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line11 Paddington Square
2026-06-15

1 PADDINGTON SQUARE

post townLondon
2026-06-15

LONDON