Shilton Holdco Limited
10747207
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 27/04/2026
Due 11/05/2027
Industry
Officers
director · Since 13/07/2017
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 22 other boards
director · Since 01/02/2021
DIRECTOR
DUTCH · GERMANY · Age 53
Also on 15 other boards
director · Since 11/03/2022
GROUP GENERAL COUNSEL
BRITISH · ENGLAND · Age 51
Also on 11 other boards
Former
director · Resigned 27/07/2017
director · Resigned 27/07/2017
director · Resigned 02/07/2020
director · Resigned 02/07/2020
director · Resigned 01/02/2021
director · Resigned 21/02/2022
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
WILMINGTON TRUST (LONDON) LIMITED
Change History
Active
Private Limited Company
PROFILE WEST
BRENTFORD