Shilton Holdco Limited

10747207

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

PROFILE WEST, BRENTFORD, TW8 9ES

Incorporated 28/04/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/04/2026

Due 11/05/2027

On track

Industry

74990

Non-trading company

Officers

Mr Andrew Patrick Griffith

director · Since 13/07/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 22 other boards

Mr Erwin Sander Wieffering

director · Since 01/02/2021

DIRECTOR

DUTCH · GERMANY · Age 53

Also on 15 other boards

Helen Vikki Frances Copestick

director · Since 11/03/2022

GROUP GENERAL COUNSEL

BRITISH · ENGLAND · Age 51

Also on 11 other boards

Persons with Significant Control

Former PSCs

Mr David Payne Staples

Ceased 13/07/2017

Jacqueline Ward

Ceased 13/07/2017

Simon Cresswell

Ceased 13/07/2017

Charges1 outstanding

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED

Created 08/06/2017Registered 12/06/2017